1
7 Goldcrest Road, Allerton Bywater, Castleford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-20 ~ dissolved
IIF 51 - Director → ME
2010-07-20 ~ 2010-08-20
IIF 52 - Director → ME
2
2 Mexfield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ 2021-02-04
IIF 54 - Director → ME
3
DRAGON VILLAS LTD - now
MAISON PARFAITE DRAGON AVENUE LTD
- 2026-01-16
11871365SARAH'S ESTATES LTD
- 2021-06-25
11871365 4 Bond Terrace, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2019-03-09 ~ 2025-04-22
IIF 34 - Director → ME
Person with significant control
2019-03-09 ~ 2025-04-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HALO LEGAL AND FINANCIAL LIMITED
08602419 Brookfield Court Selby Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 39 - Director → ME
5
7 Goldcrest Road, Millenium Village, Allerton Bywater, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 37 - Director → ME
6
LEAF LEGAL EXPENSE AND FINANCIAL AUDITS LIMITED
08602616 Brookfield Court Selby Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 53 - Director → ME
7
Brookfield Court Selby Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 38 - Director → ME
8
LUXURY TRAVEL EMPORIUM LTD
- now 15801069MAISON PARFAITE MANAGEMENT LTD
- 2025-03-18
15801069 8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ 2024-12-19
IIF 45 - Director → ME
2025-03-17 ~ now
IIF 59 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Thornton's Arcade, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2021-06-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 7 - Has significant influence or control → OE
10
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2021-02-24 ~ 2023-06-02
IIF 40 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-08 ~ now
IIF 29 - Director → ME
12
MAISON MOUETTES SCARBOROUGH BAY LTD
13756546 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-11-22 ~ 2021-11-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAISON PARFAITE ESTATES LTD
- now 11143705 8 Thornton's Arcade, Leeds, England
Active Corporate (3 parents, 12 offsprings)
Officer
2018-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 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
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 23 - Director → ME
15
8 Thornton's Arcade, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2023-08-17 ~ dissolved
IIF 24 - Director → ME
16
8 Thorntons Arcade, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
MAISON PARFAITE INVESTMENTS LTD
12004349 8 Thornton's Arcade, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2019-07-23 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2019-07-23 ~ now
IIF 8 - Has significant influence or control → OE
19
2nd Floor 10 Wellington Place, Leeds
Liquidation Corporate (5 parents)
Officer
2024-07-03 ~ 2024-07-11
IIF 44 - Director → ME
2018-04-19 ~ 2024-07-03
IIF 46 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-03 ~ 2024-07-11
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
Brook House Church Lane, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolved
IIF 43 - Director → ME
21
MAISON PARFAITE NYDSLEY HALL LTD
11582534 8 Thornton's Arcade, Leeds, England
Receiver Action Corporate (5 parents)
Officer
2018-09-21 ~ now
IIF 30 - Director → ME
22
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAISON PARFAITE SANDMOOR MANSIONS LTD
12232965 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 50 - Director → ME
24
Suite 3 Suite 3, 32a Newgate Street, Morpeth, Northumberland, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ 2026-01-28
IIF 35 - Director → ME
Person with significant control
2023-02-22 ~ 2026-01-28
IIF 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
25
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2024-05-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GREAT YOUNG MINDS LTD
- 2025-02-05
13962714 8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
27
ROSEMONT DIGITAL LTD - 2019-10-21
41 Mill Hey, Haworth, Keighley, England
Active Corporate (2 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 22 - Director → ME
28
DEAD GLAMOROUS LTD
- 2024-09-03
13867491 8 Thornton's Arcade, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
29
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
SECRET GARDEN LEYBURN LTD
- now 13631926MAISON PARFAITE SECRET GARDEN LTD
- 2025-06-19
13631926MAISON PARFAITE MICKLEGATE LTD
- 2022-10-04
13631926 8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
31
SKELDALE HOUSE LTD - now
MAISON PARFAITE SKELDALE LTD.
- 2025-08-05
11658950MAISON PARFAITE HOLIDAYS LTD
- 2021-02-26
11658950 7 St John Street, Mansfield, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2018-11-05 ~ 2025-07-31
IIF 48 - Director → ME
Person with significant control
2018-11-05 ~ 2025-07-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
7 Goldcrest Road, Allerton Bywater, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
33
81 Fortescue Street, Norton St. Philip, Bath, England
Dissolved Corporate (4 parents)
Officer
2019-06-24 ~ 2020-07-27
IIF 57 - Director → ME
34
8 Thornton's Arcade, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-13 ~ 2026-01-29
IIF 58 - Director → ME
35
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 60 - Secretary → ME
36
YORKSHIRE TRAVEL EMPORIUM LTD
- now 15665937MAISON PARFAITE EMPORIUM LTD
- 2024-12-23
15665937 8 Thornton's Arcade, Leeds, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE