1
17 Trinity Road, Bradford, England
Active Corporate (2 parents)
Officer
2017-05-11 ~ 2023-05-18
IIF 3 - Director → ME
2
253 Alcester Road South, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 1 4 Victor Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
253 Alcester Road South, Kings Heath, Birmingham, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
5
Office 1 4 Victor Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-02-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
253 Alcester Road South, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
Office 1 4 Victor Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
Office 1 4 Victor Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-03-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
SHAY LANE INDUSTRIAL ESTATE LTD
12675253 12 Southmere Grove, Bradford, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
17 Trinity Road, Bradford, England
Active Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-16 ~ 2020-12-12
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
253 Alcester Road South, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2011-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
12
STANTON CAPITAL INVESTMENTS LIMITED
16015548 253 Alcester Road South, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
253 Alcester Road South, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 1 4 Victor Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-02-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
15
Suite 1 4 Victor Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE