The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Aziz, Tariq
Aziz, Tariq
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 1
25, Cowley Crescent, Bradford, Bradford, West Yorkshire, BD9 6LX, United Kingdom
IIF 2 IIF 3 25 Cowley Crescent, Bradford, West Yorkshire, BD9 6LX
IIF 4 Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 5 Unit 24, Listerhills Science Park, Bradford, BD7 1HR, England
IIF 6 Unit 24, Listerhills Science Park, Campus Road, Bradford, BD7 1HR, England
IIF 7 Unit 4 Campus Road, Listerhills Science Park, Bradford, BD7 1HR, United Kingdom
IIF 8 Albion House, 64 Vicar Lane, Bradord, West Yorkshire, BD1 5AH, England
Aziz, Tariq
British ifa born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 9 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Aziz, Tariq
British company director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 10 19, Angle Close, Uxbridge, UB10 0BS, England
Aziz, Tariq
British company director born in July 1969Resident in England
Registered addresses and corresponding companiesAziz, Tariq
British self employed born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 15 93 Devon Street, Bury, Devon Street, Bury, BL9 9HT, England
Aziz, Tariq
British director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 16 2, Old Apple Tree Lane, Allerton, Bradford, West Yorkshire, BD15 7EF, England
IIF 17 IIF 18 2, Old Apple Tree Lane, Bradford, BD15 7EF, England
IIF 19 654, Halifax Road, Bradford, BD6 2EA, England
IIF 20 8, Eldon Place, Bradford, West Yorkshire, BD1 3AZ, England
IIF 21 248, Lockwood Road, Huddersfield, HD1 3TG, England
Aziz, Tariq
British doctor general practitioner born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 22 2, Old Appletree Lane, Bradford, West Yorkshire, BD15 7EF, England
Aziz, Tariq
British manager born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 23 2 Old Apple Tree Lane, Allerton, Bradford, West Yorkshire, BD15 7EF, England
Aziz, Tariq
British company director born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 24 28, Brooklea Drive, Giffnock, Glasgow, G46 6AS, Scotland
Aziz, Tariq
British director born in June 1967Resident in Scotland
Registered addresses and corresponding companiesAziz, Tariq
British manager born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 28 28 Brooklea Drive, Giffnock, Glasgow, Lanarkshire, G46 6AS
Aziz, Tariq
British director born in July 1969Resident in Scotland
Registered addresses and corresponding companiesAziz, Tariq
British property manageme born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 32 62, Bankton Brae, Livingston, West Lothian, EH54 9LA
Aziz, Tariq
British property management born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 33 62 Bankton Brae, Livingston, West Lothian, EH54 9LA
Aziz, Tariq
British property manager born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 34 City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Aziz, Tariq
British self employed born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 35 39, Kenilworth Rise, Livingston, EH54 6JJ, Scotland
Aziz, Tariq
Pakistani company director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 36 1a, Potternewton Lane, Leeds, West Yorkshire, LS7 3LW, United Kingdom
Mr Tariq Aziz
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 37 25, Cowley Crescent, Bradford, BD9 6LX, United Kingdom
IIF 38 Unit 10, Legrams Terrace, Fieldhead Business Centre, Bradford, BD7 1LN, England
IIF 39 Unit 24, Listerhills Science Park, Bradford, BD7 1HR, England
IIF 40 Unit 24, Listerhills Science Park, Campus Road, Bradford, BD7 1HR, England
IIF 41 Unit 4 Campus Road, Listerhills Science Park, Bradford, BD7 1HR, United Kingdom
Aziz, Tariq
British Registered addresses and corresponding companiesMr Tariq Aziz
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 44 2, Old Apple Tree Lane, Allerton, Bradford, West Yorkshire, BD15 7EF
IIF 45 2 Old Apple Tree Lane, Allerton, Bradford, West Yorkshire, BD15 7EF, England
IIF 46 IIF 47 2, Old Apple Tree Lane, Bradford, BD15 7EF, England
IIF 48 8, Eldon Place, Bradford, West Yorkshire, BD1 3AZ, England
IIF 49 248, Lockwood Road, Huddersfield, HD1 3TG, England
IIF 50 10, Cliff Parade, Wakefield, WF1 2TA, England
Aziz, Tariq
British company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Langley House, Park Road, East Finchley, London, N2 8EY
Aziz, Tariq
British managing director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 12, Walter Road, Smethwick, West Midlands, B67 7NP, United Kingdom
Aziz, Tariq
British business born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Aziz, Tariq
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 2, Alton Grove, Bradford, BD9 5QL, United Kingdom
IIF 55 13367799 - Companies House Default Address, Cardiff, CF14 8LH
IIF 56 13367800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 57 128, City Road, London, EC1V 2NX, United Kingdom
IIF 58 IIF 59 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Aziz, Tariq
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Tariq, Dr
Pakistani doctor born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 63 223, Silkwarehouse, Lilycroft Road, Bradford, BD9 5BD, England
Mr Tariq Aziz
British born in July 1969Resident in England
Registered addresses and corresponding companiesAziz, Tariq
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 128, City Road, London, EC1V 2NX, United Kingdom
Aziz, Tariq
Pakistani director born in September 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 69 Office 4112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Aziz, Tariq
Pakistani company director born in September 1974Resident in Pakistan
Registered addresses and corresponding companiesAziz, Tariq
Pakistani company director born in March 1992Resident in Pakistan
Registered addresses and corresponding companiesAziz, Tariq
Pakistani director born in March 1992Resident in Pakistan
Registered addresses and corresponding companiesAziz, Tariq
Pakistani ceo born in April 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 77 9 Castle Court 2, Castlegate Way, Dudley, DY1 4RD, United Kingdom
Aziz, Tariq
Pakistani company director born in April 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 78 9 Castle Court 2, Castlegate Way, Dudley, DY1 4RD, United Kingdom
Mr Tariq Aziz
British born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 79 28, Brooklea Drive, Giffnock, Glasgow, G46 6AS, Scotland
Mr Tariq Aziz
British born in July 1969Resident in Scotland
Registered addresses and corresponding companiesMr Tariq Aziz
Pakistani born in April 1973Resident in England
Registered addresses and corresponding companiesAziz, Tariq
Pakistani accountancy born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 172, Roundhay Road, Leeds, LS8 5PL, United Kingdom
Aziz, Tariq
Pakistani accountant born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Tariq
Registered addresses and corresponding companies
IIF 88 2, Alton Grove, Bradford, BD9 5QL, United Kingdom
IIF 89 25, Cowley Crescent, Bradford, Bradford, West Yorkshire, BD9 6LX, United Kingdom
IIF 90 Unit 4 Campus Road, Listerhills Science Park, Bradford, BD7 1HR, United Kingdom
IIF 91 13367799 - Companies House Default Address, Cardiff, CF14 8LH
IIF 92 13367800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 93 128, City Road, London, EC1V 2NX, United Kingdom
IIF 94 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Aziz, Tariq
Pakistani director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 15895371 - Companies House Default Address, Cardiff, CF14 8LH
Aziz, Tariq
Pakistani entrepreneur born in April 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 104, College Road Alum Rock, Birmingham, Uk, B8 3TB, United Kingdom
Aziz, Tariq
Pakistani owner born in April 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 92, George Street,coventry Cv1 4hd, Coventry, CV1 4HD, United Kingdom
Mr Tariq Aziz
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Aziz
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesTariq Aziz
Pakistani born in September 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 105 Office 4112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Tariq Aziz
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Aziz
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Aziz
Pakistani born in November 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 110 40, Ferguson Road, Oldbury, B68 9SB, England
Mr Tariq Aziz
Pakistani born in September 1974Resident in Pakistan
Registered addresses and corresponding companiesTariq Aziz
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 114 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Tariq Aziz
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companiesMr Tariq Aziz
Pakistani born in April 1996Resident in Pakistan
Registered addresses and corresponding companiesMr Tariq Aziz
Pakistani born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 29, Foundry Drive, Leeds, LS9 6BX, England
Mr Tariq Aziz
Pakistani born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 15895371 - Companies House Default Address, Cardiff, CF14 8LH
Mr Tariq Aziz
Pakistani born in April 1996Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 311 Calder Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2,248 GBP2024-05-31Officer
2021-05-28 ~ nowIIF 25 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1a Potternewton Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2020-10-30 ~ nowIIF 36 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 3 4385, 14440186 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-10-25 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 4 62 Bankton Brae, Livingston, West LothianDissolved Corporate (1 parent)Officer 2007-10-31 ~ dissolvedIIF 33 - Director → ME 2003-06-05 ~ dissolvedIIF 43 - Secretary → ME
- 5 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 8 - Director → ME
- 6 572 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,266 GBP2023-10-31Officer 2022-10-25 ~ nowIIF 27 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 7 8 Eldon Place, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2022-04-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer 2012-08-30 ~ dissolvedIIF 34 - Director → ME 2005-09-13 ~ dissolvedIIF 42 - Secretary → ME
- 9 669 Cathcart Road, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 10 4385, 13367799 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-29 ~ nowIIF 55 - Director → ME 2021-04-29 ~ nowIIF 91 - Secretary → MEPerson with significant control 2021-04-29 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 11 43 Woodview, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-08-17 ~ dissolvedIIF 3 - Director → ME
- 12 2 Alton Grove, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-08-03 ~ dissolvedIIF 62 - Director → ME
- 13 3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-30 ~ dissolvedIIF 9 - Director → ME 2013-01-30 ~ dissolvedIIF 94 - Secretary → ME
- 14 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Equity (Company account)-19,633 GBP2020-09-30Officer 2019-09-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 15 4385, 13367800 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-29 ~ nowIIF 56 - Director → ME 2021-04-29 ~ nowIIF 92 - Secretary → MEPerson with significant control 2021-04-29 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 16 93 Devon Street, Bury, Devon Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)18,435 GBP2020-01-31Officer 2021-09-01 ~ nowIIF 15 - Director → MEPerson with significant control 2020-01-04 ~ nowIIF 64 - Has significant influence or control → OEIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Has significant influence or control as a member of a firm → OE
- 17 25 Cowley Crescent, Bradford, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 1 - Director → ME 2020-07-14 ~ nowIIF 89 - Secretary → MEPerson with significant control 2020-07-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 18 4385, 15895371 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-13 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2024-08-13 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 19 Unit 4 Campus Road, Listerhills Science Park, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2020-07-17 ~ dissolvedIIF 7 - Director → ME 2020-07-17 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 20 2 Alton Grove, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2011-05-26 ~ dissolvedIIF 61 - Director → ME
- 21 4385, 14286852 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 22
GORILLA WHOLESALE LTD
- nowIAN MEDICARE LTD - 2021-01-19 27 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (4 parents)Equity (Company account)7,663,831 GBP2022-02-03Officer 2018-07-04 ~ nowIIF 30 - Director → MEPerson with significant control 2019-09-27 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 23 39 Kenilworth Rise, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2018-02-27 ~ nowIIF 35 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 24 2 Old Apple Tree Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)39,088 GBP2023-10-31Officer 2020-10-13 ~ nowIIF 17 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
HMA PROPERTY LIMITED
- nowH&M PROPERTS LTD - 2016-03-22 2 Old Apple Tree Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-9,169 GBP2024-02-29Officer 2016-02-05 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HTA ACCOUNTANTS LTD
- nowU TAX ACCOUNTANTS LIMITED - 2014-04-30 1a Potternewton Lane, LeedsActive Corporate (1 parent)Equity (Company account)10,823 GBP2023-12-31Officer 2015-10-30 ~ nowIIF 86 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 27HTN ACCOUNTANTS LTD - 2023-10-17 12 Walter Road, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-6,542 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 52 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 28 40 Ferguson Road, Oldbury, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Person with significant control 2021-05-10 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE
- 29 4385, 13507928 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 118 - Has significant influence or control → OEIIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Has significant influence or control as a member of a firm → OE
- 30 104 College Road Alum Rock, Birmingham, Uk, United KingdomDissolved Corporate (1 parent)Officer 2023-02-13 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2023-02-13 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 31 2 Old Apple Tree Lane, Allerton, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)354,339 GBP2024-03-31Officer 2013-08-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 248 Lockwood Road, Huddersfield, EnglandActive Corporate (2 parents)Officer 2023-09-25 ~ nowIIF 21 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 33 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-27 ~ dissolvedIIF 53 - Director → ME
- 34 Murray Ruby Ltd, 128 City Road, LondonActive Corporate (1 parent)Equity (Company account)-53,540 GBP2024-04-30Officer 2018-04-05 ~ nowIIF 59 - Director → ME
- 35 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 75 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 36 29 Foundry Drive, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-125 GBP2019-07-31Officer 2016-07-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 37JMC WORLDWIDE LIMITED - 2024-04-09 St James Tower, 7 Charlotte Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,796,879 GBP2021-07-31Officer 2024-02-14 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 38 28 Brooklea Drive, Giffnock, GlasgowDissolved Corporate (2 parents)Officer 2007-05-16 ~ dissolvedIIF 28 - Director → ME
- 39 2 Alton Grove, BradfordActive Corporate (3 parents)Equity (Company account)-914 GBP2023-12-31Officer 2021-07-21 ~ nowIIF 10 - Director → ME
- 40 4385, 14376628 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-09-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 41
SOPHIAS BARGAINS LIMITED
- nowBLING ART LIMITED - 2017-07-07 Unit 10 Legrams Terrace, Fieldhead Business Centre, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control as a member of a firm → OE - 42 2 Heaton, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 54 - Director → ME 2013-09-30 ~ dissolvedIIF 88 - Secretary → ME
- 43 4385, 13468901 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2022-07-24 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 44 572 Cathcart Road, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2012-12-18 ~ dissolvedIIF 26 - Director → ME
- 45
TALISMAN PRINT LIMITED
- nowDECORSEO LIMITED - 2023-07-20 Unit 24 Listerhills Science Park, Campus Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-65,885 GBP2024-09-30Officer 2022-08-09 ~ nowIIF 6 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE - 46 4385, 12423657 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-24 ~ nowIIF 58 - Director → MEPerson with significant control 2020-01-24 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 47 Tradeforce Building, Cornwall Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-09-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 48 92 George Street,coventry Cv1 4hd, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2021-01-28 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2021-01-28 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 49 9 Duncan Street, Salford, EnglandActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 72 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 50 392 Calder Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-09-23 ~ nowIIF 24 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 51 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 52CITY SEEDERS LTD - 2014-08-05 10 Bloomsbury Way, Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2017-12-31Officer 2012-12-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OE
Ceased
14
- 1 Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-20,374 GBP2023-12-31Officer 2016-12-28 ~ 2020-01-27IIF 85 - Director → ME
- 2
APPSELLERATOR LTD
- nowSHIFT CROWD LTD - 2024-07-15FAISEWEB LTD - 2019-10-28 4 Nottingham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,608 GBP2023-12-31Officer 2021-07-07 ~ 2021-07-15IIF 73 - Director → ME 2018-12-17 ~ 2021-02-20IIF 74 - Director → MEPerson with significant control 2019-01-22 ~ 2021-02-20IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Has significant influence or control → OE - 3
BLING ART LIMITED
- nowSOPHIAS BARGAINS LIMITED - 2017-07-07 Unit 24 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-143,860 GBP2024-04-30Officer 2013-07-22 ~ 2022-10-25IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-25IIF 39 - Ownership of shares – 75% or more → OE - 4 City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer 2007-10-31 ~ 2012-06-01IIF 32 - Director → ME
- 5 43 Woodview, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2004-06-07 ~ 2005-03-15IIF 2 - Director → ME
- 6 589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,550,959 GBP2021-06-29Officer 2020-03-11 ~ 2020-09-09IIF 12 - Director → MEPerson with significant control 2020-01-27 ~ 2020-08-09IIF 65 - Ownership of shares – 75% or more → OE
- 7
GLOBAL COLOSSUS LTD
- nowPARCEL DELIVERY SOLUTIONS LTD - 2021-02-08ZAHID TRANSPORT LIMITED - 2018-03-12 11 Redburn Drive, Shipley, EnglandActive Corporate (1 parent)Equity (Company account)3,591,097 GBP2021-01-31Officer 2018-02-12 ~ 2018-02-12IIF 31 - Director → MEPerson with significant control 2018-02-18 ~ 2020-09-07IIF 82 - Ownership of shares – 75% or more → OE - 8 2 Old Apple Tree Lane, Allerton, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-02-07 ~ 2012-02-11IIF 63 - Director → ME
- 9 10 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)-62,446 GBP2023-11-30Officer 2015-10-14 ~ 2021-06-18IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-18IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
JOSEPH HARRISON LTD
- nowIK ROOFING LTD - 2021-03-21 62, Office 2 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)18,587,452 GBP2024-10-31Officer 2019-05-25 ~ 2024-04-20IIF 13 - Director → MEPerson with significant control 2020-01-02 ~ 2023-01-05IIF 66 - Ownership of shares – 75% or more → OE - 11 4385, 13507928 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-07-13 ~ 2021-09-27IIF 77 - Director → MEPerson with significant control 2021-07-13 ~ 2021-09-27IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 12 27 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (1 parent)Equity (Company account)4,376,005 GBP2021-04-30Officer 2021-10-15 ~ 2021-12-05IIF 11 - Director → ME
- 13 Lodge Cottage Lodge Cottage, Bath Road, Hare Hatch, Reading, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-30 ~ 2023-04-21IIF 57 - Director → ME 2020-06-30 ~ 2023-04-21IIF 93 - Secretary → MEPerson with significant control 2020-06-30 ~ 2023-04-21IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 14 2 Lakeside Calder Island Way, Wakefield, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)286 GBP2023-05-31Officer 2019-05-30 ~ 2020-07-03IIF 19 - Director → ME
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