1
St. Albions 2nd Floor, 5 Albion Place, Leeds, England
Active Corporate (3 parents)
Officer
2020-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
St. Albions 2nd Floor, 5 Albion Place, Leeds, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
FLOOZIE FRANCHISEE NORTHERN LTD
14245847 St. Albions 2nd Floor, 5 Albion Place, Leeds, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
15 Queen Square, Leeds, England
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ 2012-09-22
IIF 11 - Director → ME
5
St. Albions 2nd Floor, 5 Albion Place, Leeds, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
The Rose Bowl 148, Portland Crescent, Leeds, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
St. Albions 2nd Floor, 5 Albion Place, Leeds, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
St. Albions 2nd Floor, 5 Albion Place, Leeds, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Heskin Hall Farm Wood Lane, Heskin, Preston, Lancs
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ 2012-09-22
IIF 12 - Director → ME
10
Park Place Park Road, Savile Town, Dewsbury, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ 2012-09-22
IIF 10 - Director → ME
11
Centre News, Neville Street, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 9 - Director → ME
12
Heritage Exchange Wellington Mills, 70 Plover Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE