1
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
90,598 GBP2020-12-31
Officer
2018-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
-113,605 GBP2021-04-30
Officer
2019-04-16 ~ now
IIF 42 - Director → ME
3
Azzurri House Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
43 Park Place, Leeds, England
Dissolved Corporate (5 parents)
Officer
2023-02-10 ~ dissolved
IIF 41 - Director → ME
5
Flockton House, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 14 - Director → ME
6
C/o Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
571,282 GBP2016-11-30
Officer
2010-05-11 ~ dissolved
IIF 13 - Director → ME
2010-05-11 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2013-07-09
IIF 8 - Director → ME
8
CHATSWORTH ASSOCIATES GROUP LTD
15507045 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
9
260 The Manor House, Ecclesall Road South, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 27 - Director → ME
10
2 The Calls, Leeds, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2014-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent)
Equity (Company account)
29,729 GBP2021-04-30
Officer
2019-04-23 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
12
The Leeming Building, Ludgate Hill, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolved
IIF 24 - Director → ME
13
Bk Plus Azzurri House, Business Park, Wallsall, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
DRINKWELL BEVERAGES LIMITED
- now 08267996SKINNY BOOZE LIMITED
- 2023-05-08
08267996 Bushbury House, 435 Wilmslow Road, Withington, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-1,075,359 GBP2024-09-30
Officer
2022-07-27 ~ now
IIF 4 - Director → ME
15
2 Trafalgar Road, Harrogate, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 9 - Director → ME
17
SUBSCRIPTION INC LIMITED
- 2018-06-21
11267092 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
-475,991 GBP2020-12-31
Officer
2018-03-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
18
2 The Calls, Calls Wharf, Leeds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-11-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
20
77 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ 2018-01-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2013-04-24
IIF 7 - Director → ME
22
Ingmanthorpe House Farm, Ingmanthorpe, Wetherby, England
Active Corporate (3 parents)
Person with significant control
2024-03-23 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
2024-11-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
11 Pilgrim Street, 4th Floor, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lineham Farm Children's Centre Swan Lane, Eccup, Leeds, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
89,755 GBP2024-03-31
Officer
2021-10-25 ~ 2022-07-21
IIF 16 - Director → ME
25
Crackhill Farm Main Street, Sicklinghall, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2022-08-11 ~ 2022-10-31
IIF 35 - Director → ME
26
4 Brewery Place, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-18,263 GBP2018-12-31
Officer
2016-06-16 ~ 2018-08-02
IIF 36 - Director → ME
28
4 Brewery Place, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 20 - Director → ME
29
2 The Calls, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-105 GBP2017-08-31
Officer
2013-08-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Equity (Company account)
81,849 GBP2016-12-31
Officer
2012-12-07 ~ dissolved
IIF 28 - Director → ME
2012-12-07 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
18 St. Georges Place, York
Dissolved Corporate (3 parents)
Officer
2014-04-03 ~ dissolved
IIF 38 - Director → ME
32
Wizu Workspace The Leeming Building, George Street, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,000 GBP2018-12-31
Officer
2016-11-17 ~ dissolved
IIF 25 - Director → ME
2016-11-17 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-11 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
OPEN DOORS FOUNDATION LIMITED
- now 05650605THE GRACE FOUNDATION UK
- 2018-03-07
05650605 2 The Calls, Leeds, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
16,765 GBP2017-09-30
Officer
2007-05-24 ~ dissolved
IIF 37 - Director → ME
35
PEOPLES HOLDINGS LIMITED - 2017-09-01
BR 32 LIMITED - 2016-03-02
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
36
PEOPLES HOLDINGS OVERSEAS LIMITED
10315200 New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 21 - Director → ME
37
4 Brewery Place, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
38
Azzurri House Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
39
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
40
2 Trafalgar Road, Harrogate, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
41
2 The Calls, Calls Wharf, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
42
New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
633 GBP2017-12-31
Officer
2013-09-03 ~ dissolved
IIF 22 - Director → ME
43
4 Brewery Place, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
44
Flockton House, Audby Lane, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 15 - Director → ME
45
2nd Floor Mermaid House, Puddle Dock, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-09-19 ~ 2021-03-17
IIF 11 - Director → ME
46
WHY BUSINESS SOLUTIONS LIMITED - now
DORISA CONCIERGE LTD - 2020-07-23
WHY BUSINESS SOLUTIONS LIMITED - 2020-06-29
PULSAR BUSINESS SOLUTIONS LIMITED
- 2013-07-19
06989967 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2009-08-13 ~ 2010-11-15
IIF 34 - Director → ME
47
YORKSHIRE BUILDING DEVELOPMENTS LIMITED
09889539 New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 32 - Director → ME