1
59 Peronne Crescent Blackburn 59 Peronne Crescent Blackburn, 59 Peronne Crescent Blackburn, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2023-06-15 ~ 2023-10-10
IIF 7 - Director → ME
2
14 Copley Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 28 - Director → ME
3
4385, 12878969 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
2020-09-14 ~ 2025-01-01
IIF 9 - Director → ME
Person with significant control
2020-09-14 ~ 2025-01-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2025-04-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
4
PARAMOUNT PROVISIONS LIMITED - 2012-10-29
Mr Nasir M Amini, 32 Hammerton Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ dissolved
IIF 14 - Director → ME
5
89 Westbourne Avenue 89 Westbourne Avenue, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-11 ~ 2016-06-16
IIF 19 - Director → ME
6
36 Melrose Street, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
PARKSIDE P O LTD - 2021-07-23
63 Market Place, Hull, England
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolved
IIF 31 - Director → ME
8
4385, 15513512 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-02-22 ~ 2025-01-01
IIF 34 - Director → ME
Person with significant control
2024-02-22 ~ 2025-01-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 Percival Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2010-07-20
IIF 15 - Director → ME
2010-05-19 ~ 2010-07-20
IIF 53 - Secretary → ME
10
GMT TRAVELEX & CARGO LTD
- 2012-01-09
07803312 14 Copley Street, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 12 - Director → ME
11
36 Melrose Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
12
Suite 401 Daisyfield Business Centre, Appleby Street, Blackburn, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-01 ~ 2023-11-01
IIF 20 - Director → ME
Person with significant control
2019-04-01 ~ 2023-11-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
36 Melrose Street, Bradford, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2025-10-01
IIF 23 - Director → ME
Person with significant control
2018-12-03 ~ 2025-10-01
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
14
14 Copley Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2015-03-31
IIF 33 - Director → ME
2015-07-01 ~ dissolved
IIF 29 - Director → ME
15
63 Market Place, Hull, England
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
501 Great Horton Road, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 30 - Director → ME
17
36 Melrose Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ 2023-03-03
IIF 24 - Director → ME
Person with significant control
2022-07-13 ~ 2023-03-03
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
18
4385, 10990454 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
14 Copley Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolved
IIF 17 - Director → ME
20
S & T BUSINESS MANAGEMENT LIMITED
12898193 36 Melrose Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
4385, 12921191 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 3 - Director → ME
2020-10-02 ~ 2024-09-30
IIF 55 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 48 - Has significant influence or control → OE
22
Melrose House, 36 Melrose Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 13 - Director → ME
2020-10-02 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 47 - Has significant influence or control → OE
23
4385, 11962410 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-04-25 ~ 2023-08-30
IIF 1 - Director → ME
2023-12-01 ~ 2024-08-31
IIF 8 - Director → ME
2024-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-25 ~ 2023-08-31
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-01 ~ now
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
14 Copley Street, Bradford
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 11 - Director → ME
25
Suite 401, Daisyfield Business Centre, Appleby Street, Blackburn, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ 2024-08-31
IIF 10 - Director → ME
2024-12-01 ~ 2025-02-01
IIF 32 - Director → ME
Person with significant control
2024-01-02 ~ 2025-02-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
63 Market Place, Hull, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
25 Dorset Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ 2015-03-31
IIF 21 - Director → ME
2016-02-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
36 Melrose Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE