1
46 Houghton Place, Bradford, United KingdomDissolved corporate (1 parent)
Officer
2020-05-13 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-05-13 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2
46 Houghton Place, Bradford, United KingdomCorporate (1 parent)
Equity (Company account)
-18,131 GBP2024-02-28
Officer
2021-02-27 ~ nowIIF 3 - director → ME
Person with significant control
2021-02-27 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
3
46 Houghton Place, Bradford, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 6 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
4
133 Abbeydale Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2007-06-04 ~ dissolvedIIF 106 - secretary → ME
5
11 Gladstone Street, Yorkshire, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2021-10-25 ~ dissolvedIIF 65 - director → ME
6
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, EnglandCorporate (1 parent)
Equity (Company account)
39,724 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 18 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
7
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2024-09-11 ~ nowIIF 19 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
8
11 Gladstone Street, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2021-10-12 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
9
44 Queens Drive, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2014-11-06 ~ dissolvedIIF 60 - director → ME
10
46 Houghton Place, Bradford, United KingdomCorporate (1 parent)
Equity (Company account)
22,236 GBP2024-02-28
Officer
2020-02-21 ~ nowIIF 28 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
11
46 Houghton Place, Bradford, United KingdomCorporate (1 parent)
Equity (Company account)
25,115 GBP2023-09-29
Officer
2019-09-04 ~ nowIIF 31 - director → ME
Person with significant control
2019-09-04 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
12
46 Houghton Place, Bradford, United KingdomCorporate (1 parent)
Equity (Company account)
54,127 GBP2023-06-29
Officer
2019-06-26 ~ nowIIF 24 - director → ME
Person with significant control
2019-06-26 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
13
46 Houghton Place, Bradford, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2025-03-24 ~ nowIIF 11 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
14
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandCorporate (1 parent)
Officer
2023-08-03 ~ nowIIF 53 - director → ME
Person with significant control
2023-08-03 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
15
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2021-06-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-06-15 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
16
46 Houghton Place, Bradford, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
-26,449 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 10 - director → ME
Person with significant control
2021-06-14 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
17
60 Harrow Road, Wembley, EnglandDissolved corporate (2 parents)
Officer
2023-03-08 ~ dissolvedIIF 51 - director → ME
18
HOWARTH VILLAGE DEVELOPMENTS LIMITED - 2023-05-10
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2023-05-03 ~ nowIIF 22 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
19
58 Abbeydale Road, Sheffield, United KingdomCorporate (3 parents)
Equity (Company account)
11,236 GBP2023-11-30
Officer
2014-11-18 ~ nowIIF 46 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
20
39-40 Skylines Village Limeharbour, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-26 ~ dissolvedIIF 52 - director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
21
46 Houghton Place, Bradford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-25 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
46 Houghton Place, Bradford, EnglandCorporate (1 parent)
Equity (Company account)
-62,923 GBP2023-07-30
Officer
2018-10-30 ~ nowIIF 23 - director → ME
Person with significant control
2018-10-30 ~ nowIIF 118 - Has significant influence or control → OE
23
46 Houghton Place, Bradford, West YorkshireCorporate (1 parent)
Equity (Company account)
1,159,129 GBP2023-11-27
Officer
2014-11-28 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
24
1 Frenchwood Knoll, Preston, LancashireDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,941 GBP2019-09-30
Officer
2010-09-30 ~ dissolvedIIF 59 - director → ME
25
Hamilton House, Duncombe Road, Bradford, EnglandCorporate (2 parents)
Equity (Company account)
124,627 GBP2023-05-31
Person with significant control
2020-05-22 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
26
46 Houghton Place, Bradford, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2024-01-16 ~ nowIIF 9 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
27
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
-19,185 GBP2023-07-30
Officer
2021-07-27 ~ nowIIF 21 - director → ME
Person with significant control
2021-07-27 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
28
46 Houghton Place, Bradford, United KingdomDissolved corporate (1 parent)
Officer
2019-09-06 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
29
76 Lodge Lane, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2015-07-02 ~ dissolvedIIF 57 - director → ME
30
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandCorporate (2 parents)
Equity (Company account)
4,055,467 GBP2023-05-31
Officer
2017-05-18 ~ nowIIF 54 - director → ME
Person with significant control
2017-05-18 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
189 Woolton Road, Wavertree, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
32,300 GBP2024-03-31
Officer
2017-01-05 ~ nowIIF 63 - director → ME
Person with significant control
2017-01-05 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
161-163 Queens Drive, Childwall, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2012-04-04 ~ dissolvedIIF 61 - director → ME
33
46 Houghton Place, Bradford, West YorkshireCorporate (1 parent)
Equity (Company account)
80,511 GBP2023-11-30
Officer
2014-11-28 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
34
Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved corporate (1 parent)
Officer
2004-12-07 ~ dissolvedIIF 14 - director → ME
35
Unit 2 Wharf Works, Chippingham Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
551 GBP2023-09-30
Officer
2008-09-30 ~ nowIIF 69 - director → ME
36
46 Houghton Place, Bradford, United KingdomCorporate (1 parent)
Equity (Company account)
21,739 GBP2024-01-28
Officer
2018-01-26 ~ nowIIF 26 - director → ME
Person with significant control
2018-01-26 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
37
46 Houghton Place, Bradford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-01-25 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-01-25 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
38
94 Abbeydale Road, Sheffield, EnglandDissolved corporate (1 parent)
Officer
2022-05-31 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
39
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2019-04-12 ~ nowIIF 64 - director → ME
Person with significant control
2019-04-12 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
40
46 Houghton Place, Bradford, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2024-01-15 ~ nowIIF 12 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
41
46 Houghton Place, Bradford, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
160,202 GBP2024-03-27
Officer
2023-07-27 ~ nowIIF 8 - director → ME
Person with significant control
2023-07-27 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
42
316 Neasden Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
19,650 GBP2022-08-31
Officer
2017-08-08 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
58 Abbeydale Road, Sheffield, United KingdomCorporate (1 parent)
Equity (Company account)
322,136 GBP2024-03-31
Officer
2008-03-14 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
44
81 Walton Vale, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2011-01-05 ~ dissolvedIIF 117 - secretary → ME
45
33 Ilmington Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2011-02-10 ~ dissolvedIIF 49 - director → ME
46
189 Woolton Road, Wavertree, Liverpool, EnglandCorporate (2 parents)
Officer
2023-09-25 ~ nowIIF 58 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
47
46 Houghton Place, Bradford, EnglandCorporate (1 parent)
Equity (Company account)
-42,411 GBP2024-03-31
Officer
2020-06-19 ~ nowIIF 1 - director → ME
Person with significant control
2020-06-19 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
48
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-87,630 GBP2023-09-30
Person with significant control
2021-01-17 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
49
MGRU LIMITED - 2015-03-02
46 Houghton Place, Bradford, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-63,492 GBP2024-02-24
Person with significant control
2024-02-23 ~ nowIIF 95 - Has significant influence or control → OE
50
49 Bridge Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-15 ~ nowIIF 55 - director → ME
Person with significant control
2023-04-15 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
51
TEC CARS LIMITED - 2022-06-01
TOWN TAXI LIMITED - 2021-10-19
TOWN TAXIS (BARNSLEY) LTD - 2020-10-23
6 Broadfield Court, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
-42,179 GBP2022-10-31
Officer
2022-05-31 ~ dissolvedIIF 67 - director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
52
58 Abbeydale Road, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
111,081 GBP2023-12-30
Officer
2016-12-16 ~ nowIIF 66 - director → ME
Person with significant control
2016-12-16 ~ nowIIF 120 - Has significant influence or control → OE
53
39-40 Skylines Village Limeharbour, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
20,865 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Has significant influence or control → OE
54
Company number 07392504Non-active corporate
Officer
2010-09-30 ~ nowIIF 13 - director → ME