1
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
90,598 GBP2020-12-31
Officer
2018-08-06 ~ nowIIF 28 - director → ME
Person with significant control
2018-07-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
Azzurri House Walsall Road, Aldridge, Walsall, EnglandCorporate (2 parents)
Equity (Company account)
-113,605 GBP2021-04-30
Officer
2019-04-16 ~ nowIIF 39 - director → ME
3
Azzurri House Walsall Road, Aldridge, Walsall, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-15 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
4
43 Park Place, Leeds, EnglandDissolved corporate (5 parents)
Officer
2023-02-10 ~ dissolvedIIF 3 - director → ME
5
Flockton House, Audby Lane, Wetherby, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2012-01-30 ~ dissolvedIIF 13 - director → ME
6
C/o Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
571,282 GBP2016-11-30
Officer
2010-05-11 ~ dissolvedIIF 12 - director → ME
2010-05-11 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Azzurri House Walsall Road, Aldridge, Walsall, EnglandCorporate (1 parent)
Officer
2024-02-20 ~ nowIIF 2 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
260 The Manor House, Ecclesall Road South, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2018-02-06 ~ dissolvedIIF 25 - director → ME
9
2 The Calls, Leeds, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2014-08-18 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
Azzurri House Walsall Road, Aldridge, Walsall, EnglandCorporate (1 parent)
Equity (Company account)
29,729 GBP2021-04-30
Officer
2019-04-23 ~ nowIIF 40 - director → ME
Person with significant control
2019-04-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
11
The Leeming Building, Ludgate Hill, Leeds, United KingdomDissolved corporate (2 parents)
Officer
2020-08-21 ~ dissolvedIIF 22 - director → ME
12
Bk Plus Azzurri House, Business Park, Wallsall, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2022-09-23 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
SKINNY BOOZE LIMITED - 2023-05-08
Bushbury House, 435 Wilmslow Road, Withington, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-302,742 GBP2023-09-30
Officer
2022-07-27 ~ nowIIF 30 - director → ME
14
The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved corporate (3 parents)
Officer
2021-11-17 ~ dissolvedIIF 8 - director → ME
15
ECOM LAB LIMITED - 2019-12-10
SUBSCRIPTION INC LIMITED - 2018-06-21
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent)
Equity (Company account)
-475,991 GBP2020-12-31
Officer
2018-03-21 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
16
2 The Calls, Calls Wharf, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2021-11-12 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-11-12 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
18
Ingmanthorpe House Farm, Ingmanthorpe, Wetherby, EnglandCorporate (3 parents)
Person with significant control
2024-03-23 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
2024-11-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
11 Pilgrim Street, 4th Floor, LondonDissolved corporate (2 parents)
Officer
2013-07-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Brewery Place, Leeds, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-07-15 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 The Calls, Leeds, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-105 GBP2017-08-31
Officer
2013-08-29 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
MISSOLD2U LIMITED - 2017-09-04
C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)
Equity (Company account)
81,849 GBP2016-12-31
Officer
2012-12-07 ~ dissolvedIIF 26 - director → ME
2012-12-07 ~ dissolvedIIF 65 - secretary → ME
23
WISE OWL 4 LTD - 2014-04-07
18 St. Georges Place, YorkDissolved corporate (3 parents)
Officer
2014-04-03 ~ dissolvedIIF 37 - director → ME
24
Wizu Workspace The Leeming Building, George Street, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,000 GBP2018-12-31
Officer
2016-11-17 ~ dissolvedIIF 23 - director → ME
2016-11-17 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Person with significant control
2025-03-11 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE GRACE FOUNDATION UK - 2018-03-07
2 The Calls, Leeds, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,765 GBP2017-09-30
Officer
2007-05-24 ~ dissolvedIIF 36 - director → ME
27
MS2U LIMITED - 2017-09-01
PEOPLES HOLDINGS LIMITED - 2017-09-01
PEOPLES WEB LIMITED - 2016-06-29
BR 32 LIMITED - 2016-03-02
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents, 4 offsprings)
Officer
2016-06-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
New York House, 1 Harper Street, Leeds, EnglandDissolved corporate (2 parents)
Officer
2016-08-05 ~ dissolvedIIF 19 - director → ME
29
PEOPLES HOLDINGS LIMITED - 2016-06-29
PEOPLES WEB LIMITED - 2016-03-02
4 Brewery Place, LeedsDissolved corporate (3 parents, 1 offspring)
Officer
2014-08-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
Azzurri House Walsall Road, Aldridge, Walsall, EnglandDissolved corporate (1 parent)
Officer
2022-12-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-12-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
31
The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
2 The Calls, Calls Wharf, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
33
New York House, 1 Harper Street, Leeds, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
633 GBP2017-12-31
Officer
2013-09-03 ~ dissolvedIIF 20 - director → ME
34
4 Brewery Place, Leeds, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-09-11 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Flockton House, Audby Lane, Wetherby, West YorkshireDissolved corporate (1 parent)
Officer
2012-04-03 ~ dissolvedIIF 14 - director → ME
36
New York House, 1 Harper Street, Leeds, EnglandDissolved corporate (2 parents)
Officer
2015-11-25 ~ dissolvedIIF 31 - director → ME