1
Unit 10. Menta Busineaa Centre, 21-27 Holland's Road, Haverhill. Suffolk, England
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
2
42-44 Adelaide Street, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 36 - Director → ME
3
AMBA PROFESSIONAL MANAGEMENT LTD
07441855 2 Gayton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 33 - Director → ME
4
42-44 Adelaide Street, Bradford, England
Active Corporate (2 parents)
Officer
2013-10-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
Flat 17 10 Thomas More Building, Ickenham Road, Ruislip, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-16 ~ now
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
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-03-29 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
42-44 Adelaide Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 27 - Has significant influence or control → OE
8
42-44 Adelaide Street, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ 2011-07-31
IIF 39 - Director → ME
9
42-44 Adelaide Street, Bradford, West Yorkshire
Active Corporate (2 parents)
Officer
2010-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
10
INTELLIGENT TECHNOLOGIES & SOLUTIONS LTD
06566939 42-44 Adelaide Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2008-04-16 ~ dissolved
IIF 40 - Director → ME
11
INTELLIGENT TECHNOLOGIES & SOLUTIONS LTD
10224544 42-44 Adelaide Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 35 - Director → ME
12
INTELLIGENT TECHNOLOGIES & SOLUTIONS LTD
12862780 42-44 Adelaide Street, Bradford, England
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 26 - Has significant influence or control → OE
13
LEARNING COLLEGE INTERNATIONAL LIMITED
10462606 42-44 Adelaide Street, Bradford, England
Active Corporate (1 parent)
Officer
2016-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 11 - Has significant influence or control → OE
14
42-44 Adelaide Street, C/o Axiom Accountants Ltd, Bradford, England
Active Corporate (1 parent)
Officer
2018-01-29 ~ now
IIF 32 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 28 - Has significant influence or control → OE
15
42-44 Adelaide Street, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2004-01-06 ~ dissolved
IIF 44 - Secretary → ME
16
ONE SOUND INVESTMENT LIMITED
- now 08707585ONE SOUND INVESMENT LIMITED
- 2017-06-13
08707585 42-44 Adelaide Street, Bradford
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
17
PREMIER SOFTWARE SERVICES LIMITED
04267336 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-08-08 ~ dissolved
IIF 41 - Director → ME
2005-10-18 ~ dissolved
IIF 45 - Secretary → ME
18
SAVISAR MEDIA LIMITED
- 2010-10-15
07261718 42-44 Adelaide Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-05-21 ~ dissolved
IIF 38 - Director → ME
19
42-44 Adelaide Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 4 - Has significant influence or control → OE
20
S K House, Vansittart Estate, Windsor, England
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 13 - Has significant influence or control → OE
21
42-44 Adelaide Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
22
42-44 Adelaide Street, Bradford, England
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
42-44 Adelaide Street, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
42-44 Adelaide Street, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
25
23 New Market Bannockburn, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ 2015-07-01
IIF 23 - Director → ME
26
42-44 Adelaide Street, Bradford, England
Active Corporate (1 parent)
Officer
2021-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 1 - Has significant influence or control → OE
27
42-44 Adelaide Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE