1
Unit 1a 105 Heckmondwike Road, Dewsbury, England
Dissolved Corporate (5 parents)
Officer
2019-08-12 ~ 2019-08-13
IIF 33 - Director → ME
Person with significant control
2019-08-12 ~ 2019-08-12
IIF 8 - Ownership of shares – 75% or more → OE
2
Unit 16 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
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
3
30 Pemberton Drive, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,323 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
21 Claremont, Bradford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
14 Campus Road, Bradford, England
Active Corporate (2 parents)
Officer
2018-12-14 ~ 2021-06-01
IIF 26 - Director → ME
Person with significant control
2018-12-14 ~ 2021-05-31
IIF 17 - Has significant influence or control → OE
6
16 Campus Road, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,783 GBP2024-10-31
Officer
2023-10-23 ~ 2025-01-10
IIF 29 - Director → ME
Person with significant control
2023-10-23 ~ 2025-01-10
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
DYNASTY PROPERTY DEVELOPMENTS LTD
15514461 21 Claremont, Bradford, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 25 - Director → ME
8
93 Bradford Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
226 Gatehaus Apartments, Leeds Road, Bradford, England
Dissolved Corporate (9 parents)
Officer
2020-08-01 ~ 2020-08-02
IIF 32 - Director → ME
Person with significant control
2020-08-01 ~ 2020-08-02
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
HAMILTON LUXURY APARTMENTS LIMITED
15270028 Unit 16 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-11-08 ~ 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
11
Unit 16 Campus Road, Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
9,854 GBP2025-01-31
Officer
2019-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
Unit 16 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
21 Claremont, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Unit 16 Campus Road, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
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
15
OPTIMAL APARTMENTS LTD
- 2025-07-08
16011959 16 Campus Road, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
Unit 16 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
STEADY DEBT CHANGE LIMITED
- 2022-08-01
14018305 Unit 16 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
SMART CLEANING SPECIALIST LTD
- now 11085991SMART VEHICLE SPECIALIST LTD
- 2021-01-19
11085991 Unit 14 Listerhills Science Park, Bradford, England
Dissolved Corporate (10 parents)
Officer
2020-01-09 ~ 2021-10-01
IIF 34 - Director → ME
Person with significant control
2020-01-09 ~ 2021-10-01
IIF 9 - Ownership of shares – 75% or more → OE
19
Unit 16 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Unit 12-14 Listerhills Science Park, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 16 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE