1
1947 THE KITCHEN LIMITED
- 2017-06-30
10762385 Unit 4 The Parkside Centre, 219 Keighley Road, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
C/o Blackstone Accountancy Tradefore Building, Cornwall Place, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
2 Burnett Street, Bradford, England
Active Corporate (6 parents)
Officer
2018-09-08 ~ 2018-11-05
IIF 5 - Director → ME
4
Crown House, 94 Armley Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2023-04-14 ~ 2023-05-03
IIF 18 - Director → ME
Person with significant control
2023-04-14 ~ 2023-05-03
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Crown House, 94 Armley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 23 - Director → ME
7
Crown House, 94 Armley Road, Leeds, England
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Crown House, 94 Armley Road, Leeds, England
Dissolved Corporate (5 parents)
Officer
2022-11-10 ~ dissolved
IIF 6 - Director → ME
9
Cubic Business Center, 533 Stanningley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 7 - Director → ME
10
C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
Liquidation Corporate (8 parents)
Officer
2017-07-01 ~ 2018-01-11
IIF 3 - Director → ME
Person with significant control
2017-07-01 ~ 2018-01-11
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DYNAMIC EDUCATIONAL ENTREPRENEURSHIP DEVELOPMENT CENTRE LTD
10083715 Sanderson House (montpelier) Station Road, Horsforth, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-24 ~ dissolved
IIF 22 - Director → ME
12
Crown House, 94 Armley Road, Leeds, England
Dissolved Corporate (5 parents)
Officer
2023-03-09 ~ dissolved
IIF 17 - Director → ME
13
Crown House, 94 Armley Road, Leeds, England
Active Corporate (4 parents)
Officer
2023-01-22 ~ 2023-11-17
IIF 1 - Director → ME
14
C/o Blackstone Accountancy Tradeforce Building, Cornwall Place, Bradford, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 30 - Has significant influence or control → OE
15
Re:centre University Campus, Richmond Road, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
TAVY ENTERPRISE LIMITED
- 2014-04-03
08853264 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 20 - Director → ME
17
Crown House, 94 Armley Road, Leeds, England
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ dissolved
IIF 4 - Director → ME
18
Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
19
Bridge House 4 Borough High Street, London Bridge, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 16 - LLP Designated Member → ME
20
Tradeforce Building Office 4, Cornwall Place, Bradford, England
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ 2016-09-14
IIF 13 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
21
UNITED KINGDOM ANAEROBIC ENERGY LIMITED
09781537 10 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolved
IIF 14 - Director → ME
22
New Ad, Re Centre Richmond Road, Richmond Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
YAWMAL FOOD TRADERS LTD - now
MISSION HALAL DISTRIBUTION LTD
- 2018-08-14
09633806BILAL HALAL LTD - 2017-08-22
Falcon Drive, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-20 ~ 2017-11-21
IIF 9 - Director → ME