1
1 Mariner Court Ff13, Calder Business Park, Durkar, Wakefield, England
Active Corporate (3 parents)
Officer
2020-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2
1 Mariner Court Ff13, Calder Business Park, Durkar, Wakefield, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
FLOOZIE FRANCHISEE NORTHERN LTD
14245847 1 Mariner Court Ff13, Calder Business Park, Durkar, Wakefield, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-20 ~ now
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
4
15 Queen Square, Leeds, England
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ 2012-09-22
IIF 11 - Director → ME
5
1 Mariner Court Ff13, Calder Business Park, Durkar, Wakefield, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
1 Mariner Court Office Ff13, Calder Business Park, Durkar, Wakefield, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
1 Mariner Court Ff13, Calder Business Park, Durkar, Wakefield, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
1 Mariner Court Ff13, Calder Business Park, Durkar, Wakefield, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-19
Dissolved on 2017-07-25
Heskin Hall Farm Wood Lane, Heskin, Preston, Lancs
Dissolved Corporate (5 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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-27 during the appointment or period of control
Commencement of winding up on 2012-05-21 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
Centre News, Neville Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
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 6 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE