1
The Mansion, Mansion Lane, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
2
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-97,848 GBP2019-09-30
Officer
2017-07-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
17,642 GBP2019-09-30
Officer
2019-01-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
The Mansion, Mansion Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
31,699 GBP2023-10-01 ~ 2024-09-30
Officer
2018-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
The Mansion, Mansion Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
2,713 GBP2023-10-01 ~ 2024-09-30
Officer
2020-04-01 ~ now
IIF 42 - Director → ME
2020-04-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
The Mansion, Mansion Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
2,773 GBP2023-10-01 ~ 2024-09-30
Officer
2020-03-31 ~ now
IIF 44 - Director → ME
2020-03-31 ~ now
IIF 59 - Secretary → ME
Person with significant control
2020-03-31 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
44,075 GBP2019-09-30
Officer
2008-09-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-11-08 ~ dissolved
IIF 21 - Director → ME
9
FINGERTIP LIMITED - 1998-04-15
The Mansion, Mansion Lane, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
233,996 GBP2019-09-30
Officer
1998-04-02 ~ now
IIF 41 - Director → ME
1998-04-02 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
10
DINE AT NOSTELL LIMITED - 2016-11-30
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-122,056 GBP2019-09-30
Officer
2010-01-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
The Mansion, Mansion Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2020-04-23 ~ now
IIF 45 - Director → ME
2020-04-23 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-04-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
450,100 GBP2016-09-30
Officer
2010-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
The Mansion, Mansion Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-27 GBP2024-09-30
Officer
2020-04-01 ~ now
IIF 43 - Director → ME
2020-04-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
The Mansion, Mansion Lane, Leeds, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
The Mansion, Mansion Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
50,012 GBP2023-10-01 ~ 2024-09-30
Officer
2020-04-14 ~ now
IIF 47 - Director → ME
2020-04-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2020-04-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
The Mansion, Mansion Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-05-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
17
9th Floor Bond Court, Leeds
Dissolved Corporate (1 parent)
Officer
2007-03-09 ~ dissolved
IIF 48 - Director → ME
2007-03-09 ~ dissolved
IIF 52 - Secretary → ME
18
The Mansion, Mansion Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
752 GBP2023-10-01 ~ 2024-09-30
Officer
2020-03-30 ~ now
IIF 46 - Director → ME
2020-03-30 ~ now
IIF 61 - Secretary → ME
Person with significant control
2020-03-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-8,357 GBP2019-09-30
Officer
2006-04-10 ~ dissolved
IIF 50 - Director → ME
2006-04-10 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
21
The Mansion, Mansion Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-06 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2020-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - 75% or more → OE
22
The Mansion, Mansion Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-09-30
Officer
2019-11-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
23
The Mansion, Mansion Lane, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-93 GBP2018-09-30
Officer
2017-05-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
24
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (2 parents)
Officer
2006-11-01 ~ now
IIF 49 - Director → ME
2006-11-01 ~ now
IIF 53 - Secretary → ME
25
The Mansion, Mansion Lane, Leeds, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
The Mansion, Mansion Lane, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE