1
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 44 - Director → ME
3
Azzurri House Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-04-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
4
43 Park Place, Leeds, England
Dissolved Corporate (5 parents)
Officer
2023-02-10 ~ dissolved
IIF 43 - Director → ME
5
Flockton House, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 16 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2018-08-10 during the appointment or period of control
Administration ended on 2020-08-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-25 during the appointment or period of control
Dissolved on 2022-11-03 during the appointment or period of control
C/o Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-11 ~ dissolved
IIF 15 - Director → ME
2010-05-11 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Park View House, 40 Park Avenue, Harrogate
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 3 - Director → ME
8
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2013-07-09
IIF 10 - Director → ME
9
CHATSWORTH ASSOCIATES GROUP LTD
15507045 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
260 The Manor House, Ecclesall Road South, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 29 - Director → ME
11
2 The Calls, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 45 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
13
The Leeming Building, Ludgate Hill, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolved
IIF 26 - Director → ME
14
Bk Plus Azzurri House, Business Park, Wallsall, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
15
DRINKWELL BEVERAGES LIMITED
- now 08267996SKINNY BOOZE LIMITED
- 2023-05-08
08267996 Bushbury House, 435 Wilmslow Road, Withington, Manchester, England
Active Corporate (7 parents)
Officer
2022-07-27 ~ now
IIF 6 - Director → ME
16
2 Trafalgar Road, Harrogate, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 11 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Dissolved on 2024-03-05 during the appointment or period of control
SUBSCRIPTION INC LIMITED
- 2018-06-21
11267092 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
19
2 The Calls, Calls Wharf, Leeds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-11-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
21
77 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ 2018-01-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-01-31
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ 2013-04-24
IIF 9 - Director → ME
23
Ingmanthorpe House Farm, Ingmanthorpe, Wetherby, England
Active Corporate (3 parents)
Person with significant control
2024-11-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-23 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
24
11 Pilgrim Street, 4th Floor, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
25
Lineham Farm Children's Centre Swan Lane, Eccup, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-25 ~ 2022-07-21
IIF 18 - Director → ME
26
Crackhill Farm Main Street, Sicklinghall, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2022-08-11 ~ 2022-10-31
IIF 37 - Director → ME
27
4 Brewery Place, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (8 parents)
Officer
2016-06-16 ~ 2018-08-02
IIF 38 - Director → ME
29
4 Brewery Place, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 22 - Director → ME
30
2 The Calls, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
Insolvency (Case 1) In administration
Administration started on 2018-08-10 during the appointment or period of control
Administration ended on 2021-08-30 during the appointment or period of control
C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2012-12-07 ~ dissolved
IIF 30 - Director → ME
2012-12-07 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
18 St. Georges Place, York
Dissolved Corporate (3 parents)
Officer
2014-04-03 ~ dissolved
IIF 40 - Director → ME
33
Wizu Workspace The Leeming Building, George Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 27 - Director → ME
2016-11-17 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
34
2 Trafalgar Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-11 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
OPEN DOORS FOUNDATION LIMITED
- now 05650605THE GRACE FOUNDATION UK
- 2018-03-07
05650605 2 The Calls, Leeds, England
Dissolved Corporate (12 parents)
Officer
2007-05-24 ~ dissolved
IIF 39 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-18 during the appointment or period of control
Dissolved on 2022-11-23 during the appointment or period of control
BR 32 LIMITED - 2016-03-02
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2016-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
PEOPLES HOLDINGS OVERSEAS LIMITED
10315200 New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 23 - Director → ME
38
4 Brewery Place, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
39
Azzurri House Walsall Road, Aldridge, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
40
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
41
2 Trafalgar Road, Harrogate, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
42
2 The Calls, Calls Wharf, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
43
New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2013-09-03 ~ dissolved
IIF 24 - Director → ME
44
4 Brewery Place, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Flockton House, Audby Lane, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 17 - Director → ME
46
2nd Floor Mermaid House, Puddle Dock, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2021-03-17
IIF 13 - Director → ME
47
White Rose Recycling Thornes Lane, Wharf, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolved
IIF 5 - Director → ME
48
WHY BUSINESS SOLUTIONS LIMITED - now
DORISA CONCIERGE LTD - 2020-07-23
WHY BUSINESS SOLUTIONS LIMITED - 2020-06-29
PULSAR BUSINESS SOLUTIONS LIMITED
- 2013-07-19
06989967 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-08-13 ~ 2010-11-15
IIF 36 - Director → ME
49
YORKSHIRE BUILDING DEVELOPMENTS LIMITED
09889539 New York House, 1 Harper Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 34 - Director → ME