1
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ 2022-02-22
IIF 11 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-629 GBP2024-04-05
Officer
2022-01-27 ~ 2022-02-23
IIF 10 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
154 GBP2024-04-05
Officer
2022-01-28 ~ 2022-02-23
IIF 12 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2022-01-31 ~ 2022-02-24
IIF 7 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,494 GBP2024-04-05
Officer
2022-02-01 ~ 2022-02-24
IIF 6 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 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
6
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ 2022-02-28
IIF 5 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-04-15 ~ 2022-05-05
IIF 1 - Director → ME
Person with significant control
2022-04-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-18 ~ 2022-07-05
IIF 4 - Director → ME
Person with significant control
2022-04-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-06-02
IIF 9 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-05-23
IIF 8 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Suite 3, First Floor, 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ 2022-05-23
IIF 13 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Suite 3, First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-05-19
IIF 3 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
Unit 3a 34-35 Hatton Garden Suite 6329, Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE