1
7 Goldcrest Road, Allerton Bywater, Castleford, West YorkshireDissolved corporate (1 parent)
Officer
2010-08-20 ~ dissolvedIIF 29 - director → ME
2
Brookfield Court Selby Road, Garforth, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 3 - director → ME
3
7 Goldcrest Road, Millenium Village, Allerton Bywater, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-02-06 ~ dissolvedIIF 1 - director → ME
4
Brookfield Court Selby Road, Garforth, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 31 - director → ME
5
Brookfield Court Selby Road, Garforth, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 2 - director → ME
6
MAISON PARFAITE MANAGEMENT LTD - 2025-03-18
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Officer
2025-03-17 ~ nowIIF 37 - director → ME
Person with significant control
2024-06-25 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 17 - director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 46 - 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 60 - Has significant influence or control → OE
9
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
185,429 GBP2023-03-31
Officer
2021-04-08 ~ nowIIF 18 - director → ME
10
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2021-11-22 ~ dissolvedIIF 26 - director → ME
11
MAISON PARFAITE LTD - 2018-01-15
8 Thornton's Arcade, Leeds, EnglandCorporate (2 parents, 10 offsprings)
Equity (Company account)
274,078 GBP2023-03-31
Officer
2018-01-10 ~ nowIIF 12 - director → ME
Person with significant control
2018-01-10 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Officer
2023-08-17 ~ nowIIF 10 - director → ME
13
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Officer
2023-08-17 ~ nowIIF 11 - director → ME
14
8 Thorntons Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Officer
2023-10-20 ~ nowIIF 20 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Thornton's Arcade, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
185,468 GBP2023-03-31
Officer
2019-05-20 ~ nowIIF 15 - director → ME
Person with significant control
2019-05-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-9,825 GBP2023-04-05
Officer
2019-07-23 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2019-07-23 ~ nowIIF 47 - Has significant influence or control → OE
17
2nd Floor 10 Wellington Place, LeedsCorporate (4 parents)
Equity (Company account)
1,757 GBP2022-03-31
Person with significant control
2018-04-19 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 7 - director → ME
19
8 Thornton's Arcade, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
350,005 GBP2023-03-31
Officer
2018-09-21 ~ nowIIF 19 - director → ME
20
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2020-03-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 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 27 - director → ME
22
MAISON PARFAITE MICKLEGATE LTD - 2022-10-04
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 28 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MAISON PARFAITE HOLIDAYS LTD - 2021-02-26
8 Thornton's Arcade, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
446,329 GBP2023-03-31
Officer
2018-11-05 ~ nowIIF 21 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 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
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-02-22 ~ nowIIF 25 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Officer
2024-05-09 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2024-05-09 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GREAT YOUNG MINDS LTD - 2025-02-05
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 23 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
27
DEAD GLAMOROUS LTD - 2024-09-03
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 22 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
28
8 Thornton's Arcade, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
7,265 GBP2023-03-31
Officer
2022-03-08 ~ nowIIF 14 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
30
8 Thornton's Arcade, Leeds, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-147,161 GBP2023-01-10 ~ 2024-01-09
Officer
2023-03-13 ~ nowIIF 36 - director → ME
31
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 39 - secretary → ME
32
MAISON PARFAITE EMPORIUM LTD - 2024-12-23
8 Thornton's Arcade, Leeds, EnglandCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 13 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE