1
 The Mansion, Mansion Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
 2016-03-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
2
 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-97,848 GBP2019-09-30
Officer
 2017-07-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2017-07-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
3
 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
17,642 GBP2019-09-30
Officer
 2019-01-17 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2019-01-17 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
 The Mansion, Mansion Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
31,699 GBP2023-10-01 ~ 2024-09-30
Officer
 2018-11-29 ~ nowIIF 22 - Director → ME
Person with significant control
 2018-11-29 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
 The Mansion, Mansion Lane, Leeds, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
2,713 GBP2023-10-01 ~ 2024-09-30
Officer
 2020-04-01 ~ nowIIF 41 - Director → ME
 2020-04-01 ~ nowIIF 54 - Secretary → ME
Person with significant control
 2020-04-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
 The Mansion, Mansion Lane, Leeds, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
2,773 GBP2023-10-01 ~ 2024-09-30
Officer
 2020-03-31 ~ nowIIF 43 - Director → ME
 2020-03-31 ~ nowIIF 55 - Secretary → ME
Person with significant control
 2020-03-31 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
44,075 GBP2019-09-30
Officer
 2008-09-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
8
 Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (1 parent, 1 offspring)
Officer
 2013-11-08 ~ dissolvedIIF 15 - Director → ME
9
FINGERTIP LIMITED - 1998-04-15
 The Mansion, Mansion Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
233,996 GBP2019-09-30
Officer
 1998-04-02 ~ nowIIF 39 - Director → ME
 1998-04-02 ~ nowIIF 50 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
10
DINE AT NOSTELL LIMITED - 2016-11-30
 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-122,056 GBP2019-09-30
Officer
 2010-01-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
11
 The Mansion, Mansion Lane, Leeds, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
 2020-04-23 ~ nowIIF 44 - Director → ME
 2020-04-23 ~ nowIIF 52 - Secretary → ME
Person with significant control
 2020-04-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
 Floor 2 10 Wellington Place, LeedsLiquidation Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
450,100 GBP2016-09-30
Officer
 2010-01-26 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
 The Mansion, Mansion Lane, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
-27 GBP2024-09-30
Officer
 2020-04-01 ~ nowIIF 42 - Director → ME
 2020-04-01 ~ nowIIF 53 - Secretary → ME
Person with significant control
 2020-04-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
 The Mansion, Mansion Lane, Leeds, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
50,012 GBP2023-10-01 ~ 2024-09-30
Officer
 2020-04-14 ~ nowIIF 46 - Director → ME
 2020-04-14 ~ nowIIF 56 - Secretary → ME
Person with significant control
 2020-04-14 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
 The Mansion, Mansion Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
 2018-05-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2018-05-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
 2007-03-09 ~ dissolvedIIF 37 - Director → ME
 2007-03-09 ~ dissolvedIIF 48 - Secretary → ME
17
 The Mansion, Mansion Lane, Leeds, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
752 GBP2023-10-01 ~ 2024-09-30
Officer
 2020-03-30 ~ nowIIF 45 - Director → ME
 2020-03-30 ~ nowIIF 57 - Secretary → ME
Person with significant control
 2020-03-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
 2011-01-12 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-8,357 GBP2019-09-30
Officer
 2006-04-10 ~ dissolvedIIF 40 - Director → ME
 2006-04-10 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
20
 The Mansion, Mansion Lane, Leeds, United KingdomActive Corporate (3 parents)
Officer
 2020-04-06 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
 2020-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - 75% or more → OE
21
 The Mansion, Mansion Lane, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-09-30
Officer
 2019-11-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2019-11-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
22
 The Mansion, Mansion Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-93 GBP2018-09-30
Officer
 2017-05-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2017-05-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
23
 Floor 2 10 Wellington Place, LeedsLiquidation Corporate (2 parents)
Officer
 2006-11-01 ~ nowIIF 38 - Director → ME
 2006-11-01 ~ nowIIF 49 - Secretary → ME
24
 The Mansion, Mansion Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
 2023-04-24 ~ nowIIF 21 - Director → ME
Person with significant control
 2023-04-24 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE