1
Third Floor, 10 South Parade, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 10 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-01 during the appointment or period of control
Commencement of winding up on 2016-10-24 during the appointment or period of control
Conclusion of winding up on 2018-05-17 during the appointment or period of control
Dissolved on 2020-03-06 during the appointment or period of control
Convention House, St. Marys Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2013-02-07
IIF 14 - Director → ME
2013-01-08 ~ dissolved
IIF 17 - Secretary → ME
3
45 Purford Green, Harlow, Essex
Active Corporate (4 parents)
Officer
2006-09-12 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Convention House, St Mary's Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 12 - Director → ME
5
45 The Fairway, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
8 Stoneleigh Avenue, Moortown, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
45 The Fairway, Leeds
Active Corporate (3 parents)
Officer
2014-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-14
Dissolved on 2022-02-08
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2005-12-08
IIF 16 - Secretary → ME
10
SPECTACULAR RACING EYEWEAR LIMITED
- now 07845420Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-14 during the appointment or period of control
Dissolved on 2022-07-19 during the appointment or period of control
SPECTACULAR EYEWEAR (UK) LIMITED - 2012-01-17
Wilson Field Limited The Manor House, Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2013-01-17 ~ 2013-02-07
IIF 13 - Director → ME
2013-01-08 ~ dissolved
IIF 18 - Secretary → ME
11
STONECROFT PROPERTY (LEEDS) LTD
16703930 45 The Fairway, Leeds, England
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 8 - Director → ME