1
42 Arnall Street, Castleford, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 41 - Director → ME
IIF 56 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
34 St. Helena Road, Bradford, England
Active Corporate (1 parent)
Officer
2017-06-14 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
34 St. Helena Road, Bradford, England
Active Corporate (1 parent)
Officer
2019-07-09 ~ now
IIF 50 - Director → ME
IIF 35 - Director → ME
2019-07-09 ~ 2020-06-27
IIF 28 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 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
2019-07-11 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2019-07-09 ~ 2020-06-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
34 St. Helena Road, Bradford, England
Active Corporate (1 parent)
Officer
2018-09-13 ~ now
IIF 32 - Director → ME
IIF 49 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
34 St. Helena Road, Bradford, England
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 30 - Director → ME
IIF 27 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolved
IIF 58 - Director → ME
IIF 43 - Director → ME
7
Suite 21 Enterprise House, Education Road, Meanwood, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
MANAGEAIRBNB.CO.UK LTD
- 2017-09-19
10954022 34 St. Helena Road, Bradford, England
Active Corporate (1 parent)
Officer
2017-09-08 ~ now
IIF 51 - Director → ME
2017-09-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-09-08 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
9
42 Arnall Street, Castleford, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 37 - Director → ME
IIF 53 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
10
46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 55 - Director → ME
2023-10-11 ~ 2023-10-12
IIF 42 - Director → ME
11
46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 54 - Director → ME
IIF 39 - Director → ME
12
46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ 2023-10-12
IIF 59 - Director → ME
2023-10-11 ~ now
IIF 38 - Director → ME
13
34 St. Helena Road, Bradford, England
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 47 - Director → ME
IIF 33 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
34 St. Helena Road, Bradford, England
Active Corporate (3 parents)
Officer
2022-03-25 ~ 2022-08-10
IIF 57 - Director → ME
2022-03-25 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
34 St. Helena Road, Bradford, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 48 - Director → ME
2021-02-18 ~ now
IIF 36 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 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
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
34 St. Helena Road, Bradford, England
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 19 - Director → ME
2021-03-09 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
34 St. Helena Road, Bradford, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 45 - Director → ME
IIF 31 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
THE PROPERTY GUARANTEE GROUP LIMITED
14750309 46 The Fairway, Ruislip, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 52 - Director → ME
IIF 40 - Director → ME