1
32 Park Cross Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
Unit 6 4 Victoria Avenue, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 15 - Director → ME
2011-09-22 ~ dissolved
IIF 49 - Secretary → ME
3
32 Park Cross Street, Leeds, England
Active Corporate (1 parent)
Officer
2019-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
The Bank, 145 Wellington Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-01 ~ 2009-07-16
IIF 18 - Director → ME
5
CWV WALLCOVERINGS LIMITED - now
DUCHY NEWCO LIMITED
- 2014-07-23
09106197 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-06-27 ~ 2014-07-02
IIF 20 - Director → ME
6
Suite 1, Princes House, Princes Street, Harrogate, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-26 ~ dissolved
IIF 19 - Director → ME
7
90 Leeds Road, Harrogate, England
Active Corporate (2 parents)
Officer
2003-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLEXICO (SHEFF) COLLECTIONS LIMITED
15053784 32 Park Cross Street, Leeds, England
Active Corporate (5 parents)
Officer
2023-08-07 ~ now
IIF 11 - Director → ME
9
FLEXICO WORKSPACE (THE CUBE) LIMITED
16191439 32 Park Cross Street, Leeds, England
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 35 - Director → ME
10
32 Park Cross Street, Leeds, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-07-04 ~ now
IIF 10 - Director → ME
11
FLEXICO YBN COLLECTIONS LIMITED
15049783 32 Park Cross Street, Leeds, England
Active Corporate (5 parents)
Officer
2023-08-04 ~ now
IIF 9 - Director → ME
12
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-10-26 ~ 2018-04-27
IIF 14 - Director → ME
2007-10-26 ~ 2018-04-27
IIF 31 - Secretary → ME
13
90 Leeds Road, Harrogate, England
Active Corporate (2 parents)
Officer
2005-12-22 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-12-22 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LENTINSMITH BLOCK MANAGEMENT LIMITED
09652132 13-15 Albert Street, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2015-06-23 ~ dissolved
IIF 28 - Director → ME
15
13-15 Albert Street, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 33 - LLP Designated Member → ME
16
MURTON WHITE HOUSE STEADING MANAGEMENT LIMITED
06728372 145 Wellington Road, New Wortley, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2008-10-20 ~ 2021-01-31
IIF 22 - Director → ME
2008-10-20 ~ 2021-01-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NUMBER 34 PARK CROSS STREET LLP
OC387431 90 Leeds Road, Harrogate, England
Active Corporate (4 parents)
Officer
2017-02-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
18
FLEXSPACE OSPREY LLP
- 2025-03-18
OC450205 32 Park Cross Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-12-06 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
32 Park Cross Street, Leeds, England
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2025-08-31
IIF 16 - Director → ME
20
PECHE D'AX DEVELOPMENTS LIMITED
- now 05063484AVERAGE BIRD LIMITED
- 2004-03-31
05063484 Karen De Meza, 4 Whitson Close, High Legh, Knutsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-03-15 ~ dissolved
IIF 21 - Director → ME
2004-03-15 ~ 2012-04-01
IIF 32 - Secretary → ME
21
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (8 parents)
Officer
2017-03-29 ~ 2018-04-27
IIF 17 - Director → ME
22
L&P 18 LIMITED - 2000-02-15
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-19 ~ 2018-04-27
IIF 13 - Director → ME
23
32 Park Cross Street, Leeds, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2019-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Wizu Workspace, 32 Park Cross Street, Leeds, England
Active Corporate (6 parents)
Officer
2021-03-08 ~ now
IIF 39 - Director → ME
25
30-34 Park Cross Street 30 -34 Park Cross Street, Leeds, England
Active Corporate (7 parents)
Officer
2016-01-26 ~ now
IIF 4 - Director → ME
2016-01-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-25
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
WIZU PROPERTY MANAGEMENT SERVICES LTD
- now 12086757HII FITNESS LIMITED
- 2024-12-17
12086757WIZU FITSPACE LIMITED
- 2019-08-27
12086757 30-34 Park Cross Street, Leeds, England
Active Corporate (5 parents)
Officer
2019-07-05 ~ now
IIF 3 - Director → ME
27
32 Park Cross Street, Leeds, England
Active Corporate (7 parents)
Officer
2021-01-18 ~ now
IIF 25 - Director → ME
28
WIZU WORKSPACE (EAST COAST HOUSE) LIMITED
15816471 32 Park Cross Street, Leeds, England
Active Corporate (5 parents)
Officer
2024-07-03 ~ now
IIF 26 - Director → ME
29
WIZU WORKSPACE (EAST MIDLANDS AIRPORT) LIMITED
15744019 32 Park Cross Street, Leeds, England
Active Corporate (5 parents)
Officer
2024-05-26 ~ now
IIF 34 - Director → ME
30
WIZU WORKSPACE (EMBANKMENT) LIMITED
15856384 32 Park Cross Street, Leeds, England
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 27 - Director → ME
31
WIZU WORKSPACE (GLASGOW) LIMITED
14014596 32 Park Cross Street, Leeds, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
32
WIZU WORKSPACE (HARROGATE) LIMITED
- now 12147476WIZU WORKSPACE (CARDALE) LIMITED
- 2019-12-18
12147476 32 Park Cross Street, Leeds, England
Active Corporate (6 parents)
Officer
2019-08-09 ~ now
IIF 1 - Director → ME
33
WIZU WORKSPACE (LAWNSWOOD) LIMITED
13397814 Wizu Workspace, 32 Park Cross Street, Leeds, England
Active Corporate (6 parents)
Officer
2021-05-14 ~ now
IIF 37 - Director → ME
34
30-34 Park Cross Street, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-11 ~ 2019-06-25
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
WIZU WORKSPACE (PORTLAND) LIMITED
- now 13397688WIZU WORKSPACE (PERCY) LIMITED
- 2023-09-20
13397688 Wizu Workspace, 32 Park Cross Street, Leeds, England
Active Corporate (6 parents)
Officer
2021-05-14 ~ now
IIF 38 - Director → ME
36
30-34 Park Cross Street, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-08 ~ now
IIF 6 - Director → ME