1
44 Brantwood Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-06-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-06-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Victory Way Admirals Park, Crossways, Dartford, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
44 Brantwood Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
KK CAR LOGISTICS AND SOFTWARES LTD
13902439 Unit 4 Francis Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ 2023-06-15
IIF 13 - Director → ME
Person with significant control
2022-02-08 ~ 2023-06-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Trust House St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
20 New Bank Rise, Holme Wood, Bradford, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ 2022-01-01
IIF 10 - Director → ME
Person with significant control
2018-12-17 ~ 2020-01-01
IIF 2 - Ownership of shares – 75% or more → OE
7
3 Ox Heys Meadows, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 16 - Director → ME
8
Victory Way Admirals Park, Crossways, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ 2025-07-01
IIF 20 - Director → ME
2025-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-31 ~ 2025-07-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
The Bungalow, School Lane, Welling, England
Active Corporate (2 parents)
Officer
2025-05-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Dunlin Way, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE