1
470 Great Horton Road, Bradford, West YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-11-13IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
470, Great Horton Road, Bradford, West YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2025-03-10IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (3 parents)
Officer
1995-06-28 ~ 2025-03-10IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-10IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WEB ASSIST LIMITED - 2002-06-17
POLOPLUS SOFTWARE LIMITED - 2000-04-19
470 Great Horton Road, Bradford, West YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-04-01IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
PROCESS ENGINEERING LIMITED - 1998-04-08
470 Great Horton Road, Bradford, West YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2025-03-10IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
HEY FUNERAL SERVICES LIMITED - 2025-04-01
470 Great Horton Road, Bradford, West YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2025-03-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
GLANPAR LIMITED - 1976-12-31
Cemetery Works, Necropolis Road, Lidget Green, BradfordActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-10-06IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE