1
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 106 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
2
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolved
IIF 42 - Director → ME
3
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolved
IIF 35 - Director → ME
4
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2012-09-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-18
IIF 96 - Has significant influence or control → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
5
AVERROES DESIGN LIMITED
- 2017-11-03
06380158 11 Rowan Trade Park Neville Road, Neville Road, Bradford, England
Active Corporate (4 parents)
Equity (Company account)
-79 GBP2024-09-30
Officer
2007-10-01 ~ 2011-09-24
IIF 115 - Secretary → ME
2011-09-24 ~ now
IIF 129 - Secretary → ME
6
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2009-04-08 ~ 2011-04-07
IIF 22 - Director → ME
2011-04-07 ~ dissolved
IIF 68 - Director → ME
7
AVERROES GLOBALS LIMITED
- 2009-06-10
06872474 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ dissolved
IIF 67 - Director → ME
2009-04-07 ~ 2011-04-07
IIF 26 - Director → ME
8
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
949,672 GBP2024-05-31
Officer
2009-05-11 ~ 2011-05-11
IIF 19 - Director → ME
2011-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
9
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2009-04-08 ~ 2011-04-07
IIF 24 - Director → ME
2011-04-07 ~ dissolved
IIF 61 - Director → ME
10
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ dissolved
IIF 59 - Director → ME
2009-04-08 ~ 2011-04-07
IIF 20 - Director → ME
11
AVERROES PHARMACY (BRADFORD) LIMITED
07528866 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-02-14 ~ now
IIF 5 - Director → ME
2011-02-14 ~ 2011-02-14
IIF 53 - Director → ME
12
AVERROES PHARMACY (DARFIELD) LIMITED
07528932 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-02-14
IIF 54 - Director → ME
2011-02-14 ~ dissolved
IIF 63 - Director → ME
13
AVERROES PHARMACY (NOTTINGHAM) LIMITED
07528927 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-02-14
IIF 55 - Director → ME
2011-02-14 ~ dissolved
IIF 66 - Director → ME
14
AVERROES PHARMACY (SHEFFIELD) LTD
07545430 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 65 - Director → ME
2011-02-28 ~ 2011-02-28
IIF 46 - Director → ME
15
AVERROES PHARMACY (YARM) LIMITED
07654708 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-255,469 GBP2024-06-30
Officer
2011-06-01 ~ now
IIF 10 - Director → ME
2011-06-01 ~ 2011-06-01
IIF 32 - Director → ME
16
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 109 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
17
38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,496,094 GBP2015-05-31
Officer
2004-06-01 ~ 2011-05-14
IIF 72 - Director → ME
2011-05-14 ~ 2015-10-15
IIF 69 - Director → ME
18
AVERROES PROPERTIES LIMITED
- now 07527318AVERROES PHARMACY (BRISTOL) LIMITED
- 2011-06-27
07527318 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2011-02-11 ~ dissolved
IIF 57 - Director → ME
2011-02-11 ~ 2011-02-11
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-12
IIF 95 - Has significant influence or control → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
19
BIOMED CARE SERVICES LIMITED
- now 09872305BIOMEDS CARE LIMITED
- 2015-11-23
09872305 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 43 - Director → ME
20
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ 2025-09-12
IIF 111 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
21
Gemma House, 39 Lilestone Street, London, England
Active Corporate (2 parents)
Equity (Company account)
9,985 GBP2023-11-30
Officer
2023-10-03 ~ now
IIF 75 - Director → ME
22
Albion House, 64 Vicar Lane, Bradford, Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 36 - Director → ME
23
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ dissolved
IIF 62 - Director → ME
2009-04-08 ~ 2011-04-07
IIF 25 - Director → ME
24
Albion House, 64 Vicar Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 51 - Director → ME
2011-04-13 ~ 2011-04-13
IIF 38 - Director → ME
25
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 33 - Director → ME
26
Cash's Business Centre, Widdrington Road, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,061 GBP2025-02-28
Officer
2025-09-22 ~ 2025-10-06
IIF 112 - Director → ME
Person with significant control
2025-09-22 ~ 2025-10-07
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
27
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
28
ERNEST HAYNES EYE CARE LIMITED
- now 09906767BAUSCH & MODENA LIMITED
- 2018-01-23
09906767 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-02-12 ~ 2019-01-17
IIF 60 - Director → ME
Person with significant control
2018-01-16 ~ 2019-01-17
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
29
FIRSTCARE (DONCASTER) LIMITED - now
AVERROES (DONCASTER) LIMITED
- 2018-07-26
08216305 8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (5 parents)
Equity (Company account)
951,309 GBP2024-04-30
Officer
2012-09-17 ~ 2018-07-18
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-17
IIF 93 - Has significant influence or control → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
30
FIRSTCARE (MANSFIELD) LIMITED - now
AVERROES MANSFIELD LIMITED
- 2017-11-10
08273659 8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (4 parents)
Equity (Company account)
543,107 GBP2024-04-30
Officer
2012-10-30 ~ 2017-10-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Has significant influence or control over the trustees of a trust → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
31
36 Ruskin Road, Belvedere, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-09-08 ~ now
IIF 103 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
32
GOLDEN EAGLE PARENT AND CHILD PLACEMENTS LTD
14454539 36 Ruskin Road, Belvedere, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,590 GBP2024-11-30
Officer
2025-09-08 ~ now
IIF 104 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
34
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 107 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
35
HEADWAY (SOUTH YORKSHIRE) LIMITED
13975246 72-76 Clun Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 70 - Director → ME
36
23 Kenyon Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 1 - Director → ME
37
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
38
AVERROES PHARMACY (BIRMINGHAM) LIMITED
- 2021-04-23
07654731 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2011-06-01 ~ now
IIF 4 - Director → ME
2011-06-01 ~ 2011-06-01
IIF 37 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
39
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
197,560 GBP2023-11-30
Officer
2017-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
40
72-76 Clun Street, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2023-03-31
Officer
2022-03-07 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
41
IWANTMYMEDICINE.COM LIMITED
- now 07444630FEELINGUNWELL.COM LIMITED
- 2015-12-18
07444630 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ dissolved
IIF 64 - Director → ME
2010-11-18 ~ 2010-11-18
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more → OE
42
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
MORTIER EN STAMPER (BULWELL) LIMITED
07154044 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2011-02-11 ~ now
IIF 13 - Director → ME
2010-02-11 ~ 2011-02-11
IIF 49 - Director → ME
2010-02-11 ~ now
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-12
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
44
MORTIER EN STAMPER (RIDDINGS) LIMITED
07190118 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-16 ~ now
IIF 11 - Director → ME
2010-03-16 ~ 2011-03-16
IIF 47 - Director → ME
2010-03-16 ~ 2017-03-17
IIF 128 - Secretary → ME
45
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-704,526 GBP2024-03-31
Officer
2006-03-28 ~ 2011-03-28
IIF 17 - Director → ME
2011-03-28 ~ now
IIF 9 - Director → ME
46
MORTIER EN STAMPER PROPERTIES LIMITED
06985184 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2009-08-07 ~ 2011-08-07
IIF 23 - Director → ME
2011-08-07 ~ now
IIF 7 - Director → ME
2009-10-07 ~ now
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-08
IIF 94 - Has significant influence or control → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
47
MORTIER EN STAMPER TRADING LIMITED
07572167 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-17,451 GBP2024-03-31
Officer
2011-03-21 ~ now
IIF 8 - Director → ME
2011-03-21 ~ 2011-03-21
IIF 41 - Director → ME
48
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2011-08-05 ~ dissolved
IIF 58 - Director → ME
2009-08-05 ~ 2011-08-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-06
IIF 88 - Has significant influence or control → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Has significant influence or control over the trustees of a trust → OE
49
11 Rowan Trade Park, Neville Road, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
102,530 GBP2024-03-31
Officer
2019-08-29 ~ 2025-08-11
IIF 2 - Director → ME
50
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
51
PIXEL VISION SECURITY SYSTEMS LIMITED
06803370 10 Church Street, Paddock, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ dissolved
IIF 76 - Director → ME
52
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (9 parents)
Equity (Company account)
-5,105 GBP2024-04-30
Officer
2011-11-18 ~ 2015-04-02
IIF 50 - Director → ME
2011-11-18 ~ 2011-11-18
IIF 18 - Director → ME
53
QUILLIAM HEALTHCARE LTD
- 2025-07-22
16516109 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 108 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
54
Trust House, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
55
Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
SARACENS HOUSING LIMITED
- 2024-07-09
15228620 Trust House, 5 New Augustus Street, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 105 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
57
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
58
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
59
Trust House St James Business Park, New Augustus Street, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
60
5, Trust House, New Augustus Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
61
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
62
HAZE E JUICE EUROPE LTD
- 2018-03-16
09448908 124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
16,032 GBP2024-02-29
Officer
2017-01-08 ~ 2019-01-08
IIF 77 - Director → ME
63
38 Parsonage Road, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 74 - Director → ME
2025-03-26 ~ now
IIF 127 - Secretary → ME
Person with significant control
2025-03-26 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
64
Albion House, 64 Vicar Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 30 - Director → ME
65
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
66
3 Longhouse Green, Winchester, England
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 114 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 126 - Has significant influence or control → OE