1
LUXURY TRAVEL EMPORIUM LTD
- now 15801069MAISON PARFAITE MANAGEMENT LTD
- 2025-03-18
15801069 8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ 2024-12-19
IIF 26 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Thornton's Arcade, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2021-06-25 ~ dissolved
IIF 29 - Director → ME
3
MAISON PARFAITE ESTATES LTD
- now 11143705 8 Thornton's Arcade, Leeds, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
356,304 GBP2024-03-31
Officer
2018-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
12,059 GBP2023-08-17 ~ 2024-08-31
Officer
2023-08-17 ~ now
IIF 18 - Director → ME
5
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 19 - Director → ME
6
8 Thorntons Arcade, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MAISON PARFAITE INVESTMENTS LTD
12004349 8 Thornton's Arcade, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
168,368 GBP2024-03-31
Officer
2019-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
155,905 GBP2024-04-05
Officer
2023-04-05 ~ now
IIF 32 - LLP Designated Member → ME
2019-07-23 ~ 2019-07-23
IIF 30 - LLP Designated Member → ME
Person with significant control
2023-04-05 ~ now
IIF 5 - Has significant influence or control → OE
2019-07-23 ~ 2019-07-23
IIF 1 - Has significant influence or control → OE
9
2nd Floor 10 Wellington Place, Leeds
Liquidation Corporate (5 parents)
Equity (Company account)
1,757 GBP2022-03-31
Officer
2018-04-19 ~ 2024-07-03
IIF 27 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Brook House Church Lane, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolved
IIF 25 - Director → ME
11
MAISON PARFAITE NYDSLEY HALL LTD
11582534 8 Thornton's Arcade, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
212,198 GBP2024-03-31
Officer
2018-09-21 ~ now
IIF 17 - Director → ME
12
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2023-02-22 ~ 2026-01-28
IIF 22 - Director → ME
Person with significant control
2023-02-22 ~ 2026-01-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-05-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
7,265 GBP2023-03-31
Person with significant control
2023-03-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SECRET GARDEN LEYBURN LTD
- now 13631926MAISON PARFAITE SECRET GARDEN LTD
- 2025-06-19
13631926MAISON PARFAITE MICKLEGATE LTD
- 2022-10-04
13631926 8 Thornton's Arcade, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-09-30
Officer
2021-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SKELDALE HOUSE LTD - now
MAISON PARFAITE SKELDALE LTD.
- 2025-08-05
11658950MAISON PARFAITE HOLIDAYS LTD
- 2021-02-26
11658950 7 St John Street, Mansfield, Nottinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
346,579 GBP2024-03-31
Officer
2018-11-05 ~ 2025-07-31
IIF 28 - Director → ME
Person with significant control
2018-11-05 ~ 2025-07-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Thornton's Arcade, Leeds, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-353,074 GBP2024-01-10 ~ 2025-01-09
Officer
2023-03-13 ~ 2026-01-29
IIF 33 - Director → ME
19
YORKSHIRE TRAVEL EMPORIUM LTD
- now 15665937MAISON PARFAITE EMPORIUM LTD
- 2024-12-23
15665937 8 Thornton's Arcade, Leeds, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE