1
30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2024-05-26 ~ 2024-10-07
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
30 Cross Stamford Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2006-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
MAYONNAISE TREASURE YORK LIMITED
16655026 Mayonail, 8 Stonegate, York, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-08-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Booth & Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 33 - Director → ME
5
30 Cross Stamford Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-27 ~ 2018-09-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2019-09-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Units 1-3 Pilot Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 27 - Director → ME
9
ROSEVILLE ROAD SERVICE CHARGE LIMITED
15586380 30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-07-03 ~ dissolved
IIF 32 - Director → ME
11
SING YING PROPERTIES LTD
- 2007-06-20
05316616 30 Cross Stamford Street, Leeds, West Yorkshire
Active Corporate (2 parents, 7 offsprings)
Officer
2004-12-20 ~ now
IIF 24 - Director → ME
2004-12-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
30 Cross Stamford Street, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2015-08-18
IIF 30 - Director → ME
13
30 Cross Stamford Street, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
30 Cross Stamford Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-20 ~ 2020-08-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2020-09-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
SECONDTYPE LIMITED
- 2010-11-12
07349487 26-28 Woodhouse Lane The Merrion Centre, Leeds, England
Active Corporate (3 parents)
Officer
2010-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
16
THE NOODLE SING LTD - 2018-06-12
41-43 North Parade, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ 2023-09-19
IIF 28 - Director → ME
Person with significant control
2021-06-07 ~ 2023-09-19
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE