1
181 Great Horton Road, Bradford, England
Active Corporate (11 parents)
Officer
2023-12-09 ~ 2024-02-18
IIF 22 - Director → ME
2022-01-01 ~ 2022-09-08
IIF 17 - Director → ME
Person with significant control
2022-01-01 ~ 2022-12-26
IIF 1 - Ownership of shares – 75% or more → OE
2
BRADFORD BEDDING WIRE LIMITED - 2023-07-06
46 Exeter Road, Newmarket, England
Active Corporate (13 parents)
Officer
2023-08-06 ~ 2024-03-10
IIF 20 - Director → ME
Person with significant control
2023-08-06 ~ 2024-03-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
3
45 Somerton Road, Bolton, England
Active Corporate (4 parents)
Officer
2025-05-29 ~ 2025-06-05
IIF 30 - Director → ME
4
91 George Lambton Avenue, Newmarket, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
13 Noel Murless Drive, Newmarket, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
SOLOMAN AND SONS LTD
- 2022-04-12
13078752 3 Harwood Road, London, England
Active Corporate (9 parents)
Officer
2022-01-04 ~ 2023-03-21
IIF 25 - Director → ME
Person with significant control
2023-01-25 ~ 2023-03-10
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
51 Rous Road, Newmarket, England
Dissolved Corporate (14 parents)
Officer
2019-02-20 ~ 2022-01-01
IIF 15 - Director → ME
2023-04-22 ~ 2023-05-05
IIF 19 - Director → ME
2023-12-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-22 ~ 2023-08-01
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2024-01-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2019-02-20 ~ 2022-01-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
34 Parkinson Lane Parkinson Lane, Halifax, England
Dissolved Corporate (4 parents)
Officer
2022-09-01 ~ 2023-01-10
IIF 29 - Director → ME
2022-10-04 ~ 2024-09-10
IIF 26 - Director → ME
Person with significant control
2022-10-04 ~ 2024-09-13
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-09-01 ~ 2023-01-10
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
91 George Lambton Avenue, Newmarket, Suffolk
Dissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
86 Norris Street, Preston, England
Dissolved Corporate (5 parents)
Officer
2022-06-19 ~ 2023-01-01
IIF 18 - Director → ME
Person with significant control
2022-06-19 ~ 2022-12-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
WW MAINTENANCE LIMITED
- 2022-04-26
12943429 209 Upper Temple Walk, Leicester, England
Dissolved Corporate (5 parents)
Officer
2023-01-06 ~ 2023-03-11
IIF 27 - Director → ME
2020-10-12 ~ 2022-12-30
IIF 16 - Director → ME
Person with significant control
2023-01-06 ~ 2023-02-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
2020-10-12 ~ 2021-01-13
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE