1
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
229 King Cross Road, Halifax, England
Dissolved Corporate (4 parents)
Officer
2021-11-02 ~ 2021-12-10
IIF 40 - Director → ME
Person with significant control
2021-11-02 ~ 2021-12-10
IIF 20 - Has significant influence or control → OE
3
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-18 ~ 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
7
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-18 ~ now
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
8
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-11-22 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-11-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-22 ~ 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
11
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-11-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-11-22 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-18 ~ 2024-04-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-05-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-05-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE