1
The Mansion, Mansion Lane, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-03-24 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
2
2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
-97,848 GBP2019-09-30
Officer
2017-07-03 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
3
2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
17,642 GBP2019-09-30
Officer
2019-01-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
The Mansion, Mansion Lane, Leeds, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
31,699 GBP2023-10-01 ~ 2024-09-30
Officer
2018-11-29 ~ nowIIF 8 - director → ME
Person with significant control
2018-11-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
The Mansion, Mansion Lane, Leeds, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
2,713 GBP2023-10-01 ~ 2024-09-30
Officer
2020-04-01 ~ nowIIF 34 - director → ME
2020-04-01 ~ nowIIF 47 - secretary → ME
Person with significant control
2020-04-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
The Mansion, Mansion Lane, Leeds, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
2,773 GBP2023-10-01 ~ 2024-09-30
Officer
2020-03-31 ~ nowIIF 36 - director → ME
2020-03-31 ~ nowIIF 48 - secretary → ME
Person with significant control
2020-03-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
44,075 GBP2019-09-30
Officer
2008-09-19 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
8
Sanderson House Station Road, Horsforth, LeedsDissolved corporate (1 parent, 1 offspring)
Officer
2013-11-08 ~ dissolvedIIF 1 - director → ME
9
FINGERTIP LIMITED - 1998-04-15
The Mansion, Mansion Lane, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
233,996 GBP2019-09-30
Officer
1998-04-02 ~ nowIIF 32 - director → ME
1998-04-02 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
10
DINE AT NOSTELL LIMITED - 2016-11-30
2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
-122,056 GBP2019-09-30
Officer
2010-01-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
11
The Mansion, Mansion Lane, Leeds, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2020-04-23 ~ nowIIF 37 - director → ME
2020-04-23 ~ nowIIF 45 - secretary → ME
Person with significant control
2020-04-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
Floor 2 10 Wellington Place, LeedsCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
450,100 GBP2016-09-30
Officer
2010-01-26 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
13
The Mansion, Mansion Lane, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
-27 GBP2024-09-30
Officer
2020-04-01 ~ nowIIF 35 - director → ME
2020-04-01 ~ nowIIF 46 - secretary → ME
Person with significant control
2020-04-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
The Mansion, Mansion Lane, Leeds, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
50,012 GBP2023-10-01 ~ 2024-09-30
Officer
2020-04-14 ~ nowIIF 39 - director → ME
2020-04-14 ~ nowIIF 49 - secretary → ME
Person with significant control
2020-04-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
The Mansion, Mansion Lane, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-05-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
16
9th Floor Bond Court, LeedsDissolved corporate (1 parent)
Officer
2007-03-09 ~ dissolvedIIF 30 - director → ME
2007-03-09 ~ dissolvedIIF 41 - secretary → ME
17
The Mansion, Mansion Lane, Leeds, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
752 GBP2023-10-01 ~ 2024-09-30
Officer
2020-03-30 ~ nowIIF 38 - director → ME
2020-03-30 ~ nowIIF 50 - secretary → ME
Person with significant control
2020-03-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2011-01-12 ~ dissolvedIIF 14 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
-8,357 GBP2019-09-30
Officer
2006-04-10 ~ dissolvedIIF 33 - director → ME
2006-04-10 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
20
The Mansion, Mansion Lane, Leeds, United KingdomCorporate (3 parents)
Officer
2020-04-06 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2020-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Right to appoint or remove members → OE
21
The Mansion, Mansion Lane, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-09-30
Officer
2019-11-12 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
22
The Mansion, Mansion Lane, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-93 GBP2018-09-30
Officer
2017-05-11 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
23
Floor 2, 10 Wellington Place, LeedsCorporate (2 parents)
Officer
2006-11-01 ~ nowIIF 31 - director → ME
2006-11-01 ~ nowIIF 42 - secretary → ME
24
The Mansion, Mansion Lane, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 7 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE