1
Unit 5 Young Street Industrial Estate, Young Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
543,364 GBP2024-03-26
Officer
2016-05-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
3rd Floor, Arnott House, 12-16 Bridge Street, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
54,832 GBP2024-03-31
Officer
2021-02-03 ~ nowIIF 13 - Director → ME
4
PRO XL FLOORING LTD - 2023-03-08
Unit 5 Young Street Industrial Estate, Young Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,223 GBP2024-08-31
Officer
2021-08-27 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
Unit 5 Young Street Industrial Estate, Young Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 12 - Director → ME
2025-03-25 ~ nowIIF 1 - Secretary → ME
Person with significant control
2025-03-25 ~ nowIIF 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
6
Unit 5 Young Street Industrial Estate, Young Street, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-08-15 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Unit 5 Young Street Industrial Estate, Young Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 11 - Director → ME
2025-04-29 ~ nowIIF 2 - Secretary → ME
Person with significant control
2025-04-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
Unit 5 Young Street Industrial Estate, Young Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 6 - Director → ME
2025-07-24 ~ nowIIF 3 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 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
9
Unit 5 Young Street Industrial Estate, Young Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-08-22 ~ nowIIF 7 - Director → ME
2025-08-22 ~ nowIIF 4 - Secretary → ME
Person with significant control
2025-08-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
454-456 Thornton Road, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolvedIIF 14 - Director → ME