1
A.A. PROPERTIES BIRMINGHAM LIMITED
16663027 Car & Commercial Service Centre 292 Short Heath Road, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 69 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Chatsworth Close, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 135 - Director → ME
3
15 Wyverne Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 131 - Director → ME
4
15 Wyverne Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 133 - Director → ME
5
29 Bury New Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 129 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Brantwood Drive, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 122 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
7
6 Brantwood Drive, Bradford, England
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 121 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
8
11a Empire Parade Empire Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 110 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-06
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-23 during the appointment or period of control
9 Bordesley Street, Birmingham, England
Liquidation Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 16 - Has significant influence or control → OE
10
International House, 776 - 778 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
11
6 Chatsworth Close, Blackburn, Lancashire
Active Corporate (3 parents)
Officer
2016-06-07 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
62 Brantwood Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
13
101 Marsh Street, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-11-18 ~ 2018-11-27
IIF 52 - Director → ME
14
Unit 2 Sir Francis Ley Industrial Park, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-14 ~ dissolved
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Suite B, 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 155 - Director → ME
16
353a Great Horton Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
5 Ravensworth Villas, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2012-08-24
IIF 64 - Director → ME
18
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 123 - Director → ME
2020-09-03 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
19
33 Nelson Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2014-11-13
IIF 94 - Director → ME
20
COOKIEZ N CREAMZ GLASGOW LTD
- now SC653982 33 Nelson Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 93 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
COOKIEZ N CREAMZ RUTHERGLEN LTD
SC730059 7 Kyle Square, Rutherglen, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ 2022-05-19
IIF 148 - Director → ME
Person with significant control
2022-04-20 ~ 2022-05-19
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 Oak Tree Court, 523 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
23
5 Mile End Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-01 ~ dissolved
IIF 73 - Director → ME
24
1st Floor 5 Mile End Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-02 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
245 Sunbridge Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ 2022-08-04
IIF 44 - Director → ME
Person with significant control
2020-11-01 ~ 2022-08-04
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
26
VINCI SOLUTIONS LIMITED
- 2022-05-31
13643841 7 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
MEDINA CATERING SERVICES LTD
- 2022-02-09
13429227 7 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
669 Stratford Road, Sparkhill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
29
24 Oakcroft Road, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-03 ~ now
IIF 149 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
30
EXECUTIVE LINK CARS LIMITED
- now 05880206EXECUTIVE SELECT LINK CARS LIMITED - 2011-06-14
EXECUTIVE LINK CARS LIMITED - 2011-05-11
Unit 18 Investment House, 28 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ dissolved
IIF 137 - Director → ME
31
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
32
49 Manchester Road, Swindon, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
33
193 Sunbridge Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 112 - Director → ME
2011-03-25 ~ dissolved
IIF 154 - Secretary → ME
34
67 Oakfield Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-10-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (5 parents)
Officer
2009-10-19 ~ now
IIF 136 - Director → ME
36
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-01-01
IIF 76 - Director → ME
Person with significant control
2021-10-08 ~ 2022-01-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
38
4th Floor Auburn House, 42 Upper Piccadilly, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 120 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
39
76 Monmouth Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
40
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
41
245 Sunbridge Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 8 - Has significant influence or control → OE
42
62 Brantwood Road, Bradford, England
Active Corporate (1 parent)
Officer
2020-12-31 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
43
120a Arncliffe Terrace, Bradford, England
Active Corporate (4 parents)
Officer
2013-12-03 ~ 2013-12-04
IIF 128 - Director → ME
2013-12-04 ~ 2019-05-10
IIF 75 - Director → ME
2016-12-13 ~ 2017-03-22
IIF 36 - Director → ME
2019-05-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-12 ~ 2017-03-22
IIF 4 - Has significant influence or control → OE
2019-05-10 ~ now
IIF 5 - Has significant influence or control → OE
2017-03-22 ~ 2019-05-10
IIF 33 - Has significant influence or control → OE
44
Car & Commercial Service Centre 292 Short Heath Road, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 68 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
45
40 Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-11-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
46
26 Chellow Dene View, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
47
LOUNGE79 LIMITED
12856931 SC817144, 14512215, 12767402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
48
10 Abbots Way, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ 2021-09-01
IIF 143 - Director → ME
Person with significant control
2019-12-23 ~ 2021-09-01
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
49
201 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 153 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
50
24 Chevet Mount, Allerton, Bradford, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 117 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
51
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 55 - Director → ME
52
MAYA CHAII ROOMS LIMITED
- 2025-01-14
15629613 34 Manningham Lane Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 119 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
53
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 145 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
54
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 144 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
55
Enterprise House The Courtyard, Old Court House Road, Bromborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-31 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
57
8 Evelyn Road, London, England
Active Corporate (2 parents)
Officer
2021-04-02 ~ now
IIF 80 - Director → ME
Person with significant control
2021-04-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
58
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
59
124-128 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-19 ~ now
IIF 54 - Director → ME
Person with significant control
2023-05-19 ~ now
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
60
8 Mannville Terrace, Bradford, England
Active Corporate (2 parents)
Officer
2022-04-07 ~ 2022-10-01
IIF 46 - Director → ME
Person with significant control
2022-04-07 ~ 2022-10-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
61
PRIME VOLTAGE LTD - now
ACORN PROPERTY SERVICES MCR LIMITED
- 2024-05-31
12341167 01 Newlyn Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-11-29 ~ 2020-07-27
IIF 139 - Director → ME
Person with significant control
2019-11-29 ~ 2020-07-27
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
62
27 Holtye Walk Furnace Green, West Sussex, Crawley, England
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
63
4 Westdale Gardens, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-05-29 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
304 Devonshire House Manor Way, Borehamwood, England
Dissolved Corporate (11 parents)
Officer
2015-12-15 ~ 2016-01-10
IIF 127 - LLP Designated Member → ME
65
156 Marsh Street, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 132 - Director → ME
66
SAPPHIRE DOUBLE GLAZING LIMITED
14960737 Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ 2023-08-17
IIF 45 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
67
17 Nevill Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
68
17 Nevill Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
69
48 Bristol Hill, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 151 - Director → ME
70
27a Lidget Hill Pudsey, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Lower Pykley Farm, Allerton Upper Green, Allerton, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 63 - Director → ME
72
201 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-10 ~ 2018-08-01
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
73
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 62 - Director → ME
74
29 Bury New Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
75
34 Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 118 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
76
40 Bradford Road, Cleckheaton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
77
7 Oak Tree Court, 523 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
78
Unit 2 Trafalgar Street, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
79
Ael Y Don, Llanteg, Narberth, Wales
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ 2023-03-30
IIF 142 - Director → ME
80
17 Nevill Grove, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 53 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
81
VANGUARD PROPERTY INVESTMENTS (MCR) LTD
13983027 Office 22, Safe Store City Park 34 Brindley Road, Old Trafford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 140 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
82
683 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
83
Unit 4 692-696 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
84
4385, 10090810 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-07-29 ~ now
IIF 51 - Director → ME
2023-06-15 ~ 2023-06-18
IIF 48 - Director → ME
Person with significant control
2023-07-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2023-06-15 ~ 2023-06-18
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
85
ZA PROPERTIES (YORKSHIRE) LIMITED
15494436 120a Arncliffe Terrace, Bradford, England
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE