1
10 Moorhead Crescent, Shipley, United KingdomDissolved corporate (2 parents)
Officer
2018-02-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
212 Oak Tree Lane, Bournville, Birmingham, EnglandCorporate (2 parents)
Officer
2025-01-15 ~ nowIIF 18 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
3
64 Bridgwater Road, Bradford, EnglandCorporate (2 parents)
Person with significant control
2025-01-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
2 Avenue Close, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
2020-07-28 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
5
69 St. Abbs Drive, Bradford, EnglandCorporate (2 parents)
Person with significant control
2024-10-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
Unit 4d Howard Street, Batley, EnglandDissolved corporate (1 parent)
Officer
2019-07-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
10 Moorhead Crescent, Shipley, EnglandDissolved corporate (1 parent)
Officer
2021-09-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-09-28 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
4 Ashley House, Ashley Lane, Bradford, West Yorkshire, United KingdomCorporate (2 parents)
Person with significant control
2024-08-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Ashley House, Ashley Lane, Shipley, EnglandDissolved corporate (2 parents)
Person with significant control
2023-09-21 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
10
Ashley House, Ashley Lane, Shipley, EnglandDissolved corporate (2 parents)
Person with significant control
2023-10-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
77 Abbey Road, Grimsby, United KingdomCorporate (2 parents)
Person with significant control
2024-10-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Unit 4 Livingstone Mills, Haword Street, Batley, EnglandDissolved corporate (2 parents)
Officer
2019-06-17 ~ dissolvedIIF 11 - director → ME
2019-06-17 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
13
2 Phoenix Business Park, Avenue Close, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-06-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 55 - Has significant influence or control → OE
14
2 Avenue Close, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-04-23 ~ dissolvedIIF 62 - Has significant influence or control → OE
15
Ashley House, Asley Lane, Shipley, EnglandCorporate (1 parent)
Person with significant control
2024-03-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
Unit 4 Ashley House, Ashley Lane, Bradford, West Yorkshire, United KingdomCorporate (2 parents)
Person with significant control
2024-08-23 ~ nowIIF 28 - 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
17
Regus 1st Floor East Suite Waterfront, Salts Mill Road, Bradford, Shipley, United KingdomDissolved corporate (1 parent)
Officer
2021-04-29 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
Ashley House, Ashley Lane, Shipley, EnglandCorporate (1 parent)
Person with significant control
2024-03-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
Unit 1 Providence Mills, Thornton Street, Cleckheaton, United KingdomDissolved corporate (2 parents)
Officer
2023-02-27 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Ashley House, Ashley Lane, Shipley, EnglandCorporate (2 parents)
Equity (Company account)
-12,238 GBP2023-06-30
Officer
2021-06-16 ~ nowIIF 51 - director → ME
Person with significant control
2021-06-16 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4 Ashley House, Ashley Lane, Bradford, United KingdomCorporate (2 parents)
Person with significant control
2025-02-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
4 Ashley House, Ashley Lane, Shipley, EnglandDissolved corporate (2 parents)
Person with significant control
2023-10-29 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
189 Sandford Road, Bradford, EnglandCorporate (2 parents)
Person with significant control
2024-10-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
22 Trenance Drive, Shipley, EnglandCorporate (2 parents)
Person with significant control
2024-10-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
20 Newlands Avenue, Bradford, EnglandCorporate (2 parents)
Person with significant control
2025-01-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
Unit F, Middleton Business Park, Cartwright Street, Cleckheaton, United KingdomDissolved corporate (2 parents)
Officer
2023-03-01 ~ dissolvedIIF 3 - director → ME
2023-02-17 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
27
11 Wellington Grove, Bradford, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
11,532 GBP2019-06-30
Officer
2016-06-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-09-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 1 The Cromwell Centre, 24-30 Minerva Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-10-26 ~ dissolvedIIF 2 - director → ME
2022-10-26 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
29
Unit 1, Rajas Mills, Cordingley Street, Bradford, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-04-25 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
35 Springhall Drive, Halifax, United KingdomCorporate (2 parents)
Person with significant control
2024-10-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
80 Plants Brook Road, Sutton Coldfield, EnglandCorporate (2 parents)
Person with significant control
2024-10-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE