1
MAISON PARFAITE MANAGEMENT LTD - 2025-03-18
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Person with significant control
2024-06-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandDissolved corporate (4 parents)
Officer
2021-06-25 ~ dissolvedIIF 28 - director → ME
3
MAISON PARFAITE LTD - 2018-01-15
8 Thornton's Arcade, Leeds, EnglandCorporate (2 parents, 10 offsprings)
Equity (Company account)
274,078 GBP2023-03-31
Officer
2018-01-10 ~ nowIIF 20 - director → ME
Person with significant control
2018-01-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Officer
2023-08-17 ~ nowIIF 23 - director → ME
5
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Officer
2023-08-17 ~ nowIIF 24 - director → ME
6
8 Thorntons Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Officer
2023-10-20 ~ nowIIF 25 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Thornton's Arcade, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
185,468 GBP2023-03-31
Officer
2019-05-20 ~ nowIIF 18 - director → ME
Person with significant control
2019-05-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-9,825 GBP2023-04-05
Officer
2023-04-05 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2023-04-05 ~ nowIIF 5 - Has significant influence or control → OE
9
2nd Floor 10 Wellington Place, LeedsCorporate (4 parents)
Equity (Company account)
1,757 GBP2022-03-31
Person with significant control
2018-04-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Brook House Church Lane, Garforth, Leeds, West Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2019-07-19 ~ dissolvedIIF 16 - director → ME
11
8 Thornton's Arcade, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
350,005 GBP2023-03-31
Officer
2018-09-21 ~ nowIIF 21 - director → ME
12
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2020-03-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAISON PARFAITE MICKLEGATE LTD - 2022-10-04
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 29 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MAISON PARFAITE HOLIDAYS LTD - 2021-02-26
8 Thornton's Arcade, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
446,329 GBP2023-03-31
Officer
2018-11-05 ~ nowIIF 22 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-02-22 ~ nowIIF 27 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Officer
2024-05-09 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2024-05-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
7,265 GBP2023-03-31
Person with significant control
2023-03-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Thornton's Arcade, Leeds, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-147,161 GBP2023-01-10 ~ 2024-01-09
Officer
2023-03-13 ~ nowIIF 33 - director → ME
19
MAISON PARFAITE EMPORIUM LTD - 2024-12-23
8 Thornton's Arcade, Leeds, EnglandCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 26 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE