1
121-127 Great Horton Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 59 - Director → ME
2
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 42 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
54 St. Leonards Grove, Bradford, EnglandDissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
185,510 GBP2024-03-31
Officer
2021-12-10 ~ nowIIF 49 - Director → ME
5
53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
98,216 GBP2021-08-31
Person with significant control
2018-08-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
400 Bradford Road, Batley, EnglandDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
Unit 53 Campus Road, Lister Hills Science Park, Bradford, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-03 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (5 parents)
Officer
2023-07-16 ~ nowIIF 37 - Director → ME
9
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Officer
2023-05-19 ~ nowIIF 48 - Director → ME
10
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 46 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 47 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Officer
2023-11-15 ~ nowIIF 39 - Director → ME
13
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 45 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Officer
2023-12-01 ~ nowIIF 30 - Director → ME
15
121 - 125 Great Horton Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolvedIIF 52 - Director → ME
16
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent, 6 offsprings)
Officer
2024-03-27 ~ nowIIF 31 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 41 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-12-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-22 ~ nowIIF 44 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
11-12 Usher Street, Bradford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
597,066 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 28 - Director → ME
22
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 36 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 33 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 38 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-02-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
26
Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Officer
2024-09-24 ~ nowIIF 40 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
28
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
346,935 GBP2023-11-30
Officer
2023-10-01 ~ nowIIF 32 - Director → ME