1
Black Swan, Frizinghall Road, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2014-01-10
IIF 91 - Director → ME
2
Albion Hotel 2 Green End, Clayton, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-20 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-16 during the appointment or period of control
Due to be dissolved on 2026-03-12 during the appointment or period of control
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
4
1 Albert Avenue, Shipley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
62 Shay Lane, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 66 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
6
62 Shay Lane, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 48 - Director → ME
2020-02-25 ~ 2020-05-21
IIF 85 - Director → ME
2020-11-30 ~ 2021-08-01
IIF 15 - Director → ME
Person with significant control
2020-02-25 ~ 2020-06-03
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
2020-06-03 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
7
62 Shay Lane, Bradford, England
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
8
74 Frizinghall Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
9
2a Westgate Baildon, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 42 - Director → ME
2018-04-06 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
10
62 Shay Lane, Bradford, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 160 - Director → ME
2025-02-28 ~ 2025-06-30
IIF 16 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-17 during the appointment or period of control
C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 75 - Director → ME
2017-07-18 ~ 2022-10-29
IIF 80 - Director → ME
2022-10-24 ~ 2024-05-14
IIF 27 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
12
2a Westgate Baildon, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
62 Shay Lane, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
14
62 Shay Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ 2020-07-01
IIF 84 - Director → ME
2020-10-18 ~ 2024-04-12
IIF 52 - Director → ME
2024-04-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-09-20 ~ 2020-07-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
2020-10-18 ~ 2024-06-02
IIF 133 - Has significant influence or control over the trustees of a trust → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Has significant influence or control → OE
15
62 Shay Lane, Bradford, England
Active Corporate (1 parent)
Officer
2022-09-27 ~ now
IIF 74 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
16
62 Shay Lane, Bradford, England
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 143 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
17
62 Shay Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
18
62 Shay Lane, Bradford, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ 2025-06-18
IIF 144 - Director → ME
2025-06-18 ~ now
IIF 2 - Director → ME
2021-11-17 ~ 2024-07-01
IIF 89 - Director → ME
Person with significant control
2021-11-17 ~ 2025-06-19
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
2025-06-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
62 Shay Lane, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 153 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
20
62 Shay Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-21 ~ now
IIF 7 - Director → ME
2023-04-15 ~ now
IIF 149 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-23 during the appointment or period of control
Dissolved on 2018-05-20 during the appointment or period of control
Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 54 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-20 during the appointment or period of control
C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
Liquidation Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 58 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
23
62 Shay Lane, Bradford, England
Active Corporate (1 parent)
Officer
2021-08-16 ~ now
IIF 70 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control
C/o Consella Limited, Dalton House 1 Hawksworth Street, Ilkley
Liquidation Corporate (3 parents)
Officer
2022-03-08 ~ 2024-06-02
IIF 145 - Director → ME
2024-06-02 ~ now
IIF 76 - Director → ME
2019-11-22 ~ 2020-06-03
IIF 86 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
2019-11-22 ~ 2020-06-03
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
2022-03-08 ~ 2024-06-02
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
25
62 Shay Lane, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 44 - Director → ME
2023-07-21 ~ 2025-02-11
IIF 147 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
2023-07-21 ~ 2025-02-11
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
26
62 Shay Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-01 ~ now
IIF 72 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
27
1 Albert Avenue, Bradford, Yorks, England
Active Corporate (1 parent)
Officer
2019-08-07 ~ 2020-03-04
IIF 53 - Director → ME
2025-07-15 ~ now
IIF 141 - Director → ME
2020-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Has significant influence or control → OE
2019-08-07 ~ 2020-01-18
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2020-03-04 ~ 2020-03-04
IIF 158 - Has significant influence or control → OE
28
62 Shay Lane, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-12 during the appointment or period of control
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2017-07-18 ~ now
IIF 59 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
30
62 Shay Lane, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 26 - Director → ME
2023-01-09 ~ 2024-08-08
IIF 67 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-03 during the appointment or period of control
Due to be dissolved on 2026-01-02 during the appointment or period of control
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ 2022-11-19
IIF 51 - Director → ME
2015-01-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
32
43 Bradford Road, Idle, Bradord
Dissolved Corporate (5 parents)
Officer
2001-10-04 ~ 2002-06-01
IIF 47 - Secretary → ME
33
C/o Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Liquidation Corporate (1 parent)
Officer
2019-02-15 ~ 2021-03-01
IIF 45 - Director → ME
2016-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 31 - Has significant influence or control → OE
34
62 Shay Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-30 ~ now
IIF 68 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
35
62 Shay Lane, Bradford, England
Active Corporate (1 parent)
Officer
2018-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Due to be dissolved on 2026-02-10 during the appointment or period of control
C/o Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
37
62 Shay Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 159 - Director → ME
2021-11-02 ~ 2023-11-23
IIF 90 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
2023-11-24 ~ 2023-11-24
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
2021-11-02 ~ 2025-01-08
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
38
62 Shay Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
39
1 Albert Avenue, Bradford, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 157 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
40
62 Shay Lane, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ 2026-02-16
IIF 23 - Director → ME
2024-10-11 ~ 2025-11-01
IIF 5 - Director → ME
Person with significant control
2024-10-11 ~ 2025-11-01
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
2025-11-01 ~ 2026-02-16
IIF 99 - Ownership of shares – 75% or more → OE
41
62 Shay Lane, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 24 - Director → ME
2023-01-09 ~ 2025-01-02
IIF 46 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 98 - Has significant influence or control → OE
2023-01-09 ~ 2023-01-09
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
42
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2017-03-28 ~ 2022-02-17
IIF 13 - Director → ME
Person with significant control
2017-03-28 ~ 2022-02-14
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2020-10-30 during the appointment or period of control
Live Recoveries Limietd Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
44
62 62 Shay Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 64 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
45
62 Shay Lane, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-03
Dissolved on 2025-10-23
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2022-03-08
IIF 57 - Director → ME
Person with significant control
2018-05-10 ~ 2022-03-08
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
47
62 Shay Lane, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 71 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
48
Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2019-04-02 ~ now
IIF 60 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
49
20 Wenlock Rd, London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 21 - Director → ME
2023-11-27 ~ 2024-07-01
IIF 88 - Director → ME
2024-07-01 ~ 2025-11-29
IIF 155 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2023-11-27 ~ 2026-03-16
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
50
62 62 Shay Lane, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 161 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
51
1 Albert Avenue, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 63 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
52
1 Albert Avenue, Shipley, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ 2024-06-06
IIF 93 - Director → ME
2026-02-16 ~ now
IIF 25 - Director → ME
2024-06-06 ~ 2026-02-16
IIF 146 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
2026-02-16 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2024-06-06 ~ 2026-02-16
IIF 171 - Has significant influence or control → OE
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control
C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
Liquidation Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 56 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
54
1 Albert Avenue, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-17 ~ now
IIF 140 - Director → ME
2018-01-10 ~ 2021-10-17
IIF 78 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2018-06-22 ~ 2020-10-01
IIF 20 - Director → ME
Person with significant control
2018-06-22 ~ 2020-10-01
IIF 37 - Ownership of shares – 75% or more → OE
56
62 Shay Lane, Bradford
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
57
62 Shay Lane, Bradford, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 77 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
58
62 Shay Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
59
62 Shay Lane Idle, 62 Shay Lane, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-19 ~ now
IIF 151 - Director → ME
2026-04-19 ~ now
IIF 164 - Secretary → ME
Person with significant control
2026-04-19 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
60
62 Shay Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 69 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
61
62 Shay Lane, Bradford, England
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 142 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
62
1 Albert Avenue, Shipley, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
63
2a Westgate Baildon, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
64
Anthony Good 62 Shay Lane, Bradford, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 150 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-06 during the appointment or period of control
Dissolved on 2025-04-23 during the appointment or period of control
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
66
Morgan Wells Westgate, Baildon, Shipley, England
Dissolved Corporate (1 parent)
Officer
2023-02-18 ~ dissolved
IIF 28 - Director → ME
2022-02-18 ~ 2023-02-18
IIF 148 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
2022-02-18 ~ 2023-02-18
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
67
2a Westgate Baildon, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-16 during the appointment or period of control
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 62 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
69
62 Shay Lane, Bradford, England
Active Corporate (1 parent)
Officer
2024-07-07 ~ now
IIF 22 - Director → ME
2019-09-20 ~ 2024-07-09
IIF 82 - Director → ME
Person with significant control
2019-09-20 ~ 2024-09-01
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
2024-09-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
70
62 Shay Lane Shay Lane, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 73 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE