1
7 Goldcrest Road, Allerton Bywater, Castleford, West YorkshireDissolved Corporate (1 parent)
Officer
2010-08-20 ~ dissolvedIIF 50 - Director → ME
2
Brookfield Court Selby Road, Garforth, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 24 - Director → ME
3
7 Goldcrest Road, Millenium Village, Allerton Bywater, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolvedIIF 22 - Director → ME
4
Brookfield Court Selby Road, Garforth, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 52 - Director → ME
5
Brookfield Court Selby Road, Garforth, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 23 - Director → ME
6
MAISON PARFAITE MANAGEMENT LTD - 2025-03-18
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 59 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)
Officer
2021-06-25 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 7 - Has significant influence or control → OE
8
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-06-15 ~ dissolvedIIF 21 - Has significant influence or control → OE
9
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
419,416 GBP2024-03-31
Officer
2021-04-08 ~ nowIIF 39 - Director → ME
10
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolvedIIF 47 - Director → ME
11
MAISON PARFAITE LTD - 2018-01-15
8 Thornton's Arcade, Leeds, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
356,304 GBP2024-03-31
Officer
2018-01-10 ~ nowIIF 33 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
12,059 GBP2023-08-17 ~ 2024-08-31
Officer
2023-08-17 ~ nowIIF 31 - Director → ME
13
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2023-08-17 ~ nowIIF 32 - Director → ME
14
8 Thorntons Arcade, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2023-10-20 ~ nowIIF 41 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 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
15
8 Thornton's Arcade, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
168,368 GBP2024-03-31
Officer
2019-05-20 ~ nowIIF 36 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
155,905 GBP2024-04-05
Officer
2019-07-23 ~ nowIIF 56 - LLP Designated Member → ME
Person with significant control
2019-07-23 ~ nowIIF 8 - Has significant influence or control → OE
17
2nd Floor 10 Wellington Place, LeedsLiquidation Corporate (4 parents)
Equity (Company account)
1,757 GBP2022-03-31
Person with significant control
2018-04-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Brook House Church Lane, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolvedIIF 28 - Director → ME
19
8 Thornton's Arcade, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
212,198 GBP2024-03-31
Officer
2018-09-21 ~ nowIIF 40 - Director → ME
20
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 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
21
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolvedIIF 48 - Director → ME
22
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2023-02-22 ~ nowIIF 46 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2024-05-09 ~ nowIIF 55 - LLP Designated Member → ME
Person with significant control
2024-05-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GREAT YOUNG MINDS LTD - 2025-02-05
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 44 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
25
DEAD GLAMOROUS LTD - 2024-09-03
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 43 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
7,265 GBP2023-03-31
Officer
2022-03-08 ~ nowIIF 35 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 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
27
MAISON PARFAITE SECRET GARDEN LTD - 2025-06-19
MAISON PARFAITE MICKLEGATE LTD - 2022-10-04
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 49 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 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
28
7 Goldcrest Road, Allerton Bywater, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-01-31
Officer
2016-01-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
29
8 Thornton's Arcade, Leeds, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-353,074 GBP2024-01-10 ~ 2025-01-09
Officer
2023-03-13 ~ nowIIF 58 - Director → ME
30
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
6,102 GBP2022-09-28 ~ 2023-09-30
Officer
2022-09-28 ~ dissolvedIIF 60 - Secretary → ME
31
MAISON PARFAITE EMPORIUM LTD - 2024-12-23
8 Thornton's Arcade, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE