1
53 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Waterloo Court Hunslet Road, Leeds, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-02-21 ~ 2024-04-26
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
358 Great Horton Road, Bradford, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,230 GBP2024-03-31
Officer
2019-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-04 ~ 2024-04-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (4 parents)
Officer
2025-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-03 ~ 2025-10-22
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
185,510 GBP2024-03-31
Officer
2021-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-10 ~ 2024-04-30
IIF 34 - Right to appoint or remove directors → OE
IIF 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
8
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 24 - Director → ME
9
Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
10
Unit 53 Unit 53, Campus Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,347 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-07 ~ 2024-05-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-18 ~ 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
IIF 42 - Right to appoint or remove directors → OE
12
Tng Regus Pearson Way, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-11-25 ~ 2023-10-01
IIF 28 - Director → ME
Person with significant control
2020-11-25 ~ 2023-09-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
53 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
98,216 GBP2021-08-31
Officer
2018-08-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
14
400 Bradford Road, Batley, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-03 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
Unit 53 Campus Road, Lister Hills Science Park, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
62,088 GBP2024-03-31
Officer
2023-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-16 ~ 2024-07-16
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
19
Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (3 parents)
Person with significant control
2023-02-20 ~ 2023-04-15
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-09-28 ~ 2024-04-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
21
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
22
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-28 ~ 2024-10-29
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2023-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
180,783 GBP2024-03-31
Officer
2020-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-15 ~ 2024-04-30
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (3 parents)
Person with significant control
2023-02-26 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent, 12 offsprings)
Officer
2024-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
DIXONS DISTRIBUTION LIMITED
- 2025-04-10
16044370 Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Person with significant control
2024-10-28 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
30
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (3 parents)
Officer
2024-04-11 ~ now
IIF 15 - Director → ME
34
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
35
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-24 ~ 2024-09-24
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (5 parents)
Equity (Company account)
346,935 GBP2023-11-30
Officer
2023-10-01 ~ now
IIF 20 - Director → ME