The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mason, Stephen Leslie
- British born in June 1952
Mason, Stephen Leslie
Resident in England
Registered addresses and corresponding companies327 Clifton Drive South, Lytham St. Annes, FY8 1HN, United Kingdom
IIF 1
- British born in June 1952
Mason, Les Stephen
Resident in England
Registered addresses and corresponding companies18, Church Street, Ilkley, LS29 9DS, England
IIF 2
- British born in June 1952
Mason, Stephen Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1952
Mason, Leslie Stephen
Resident in England
Registered addresses and corresponding companies3, Rylands Avenue, Bingley, BD16 2NJ, United Kingdom
IIF 53, Rylands Avenue, Bingley, BD16 3NJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)3, Rylands Avenue, Bingley, West Yorks, BD16 3NJ
IIF 34 IIF 35 IIF 36 (more)(less)3, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ
IIF 38 IIF 393, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, Uk
IIF 403, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ
IIF 45 IIF 46 IIF 47 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ, England
IIF 52 IIF 53 IIF 543, Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 55Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN, England
IIF 56 IIF 57 IIF 58 (more)(less)Marion House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 63Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 64 IIF 65 IIF 66 (more)(less)Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
IIF 754, Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE, United Kingdom
IIF 76Apartment 1, Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EL, England
IIF 77Apartment 1, Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EL, United Kingdom
IIF 7828, Peard Road, Tiverton, Devon, EX16 4LG, United Kingdom
IIF 79
- British Registered addresses and corresponding companies
Mason, Stephen Leslie
115, South Park, Lytham St Annes, Lancashire, FY8 4QU
IIF 80
- British born in June 1952
Mr Leslie Stephen Mason
Resident in England
Registered addresses and corresponding companiesLevel 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
IIF 81
- born in June 1952
Mason, Leslie Stephen
Resident in England
Registered addresses and corresponding companies3, Rylands Avenue, Bingley, West Yorks, BD16 3NJ
IIF 82
- British born in June 1952Registered addresses and corresponding companies
Mason, Leslie Stephen
32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA
IIF 83 IIF 84 IIF 85 (more)(less)37 Fernbank Drive, Bingley, Bradford, BD16 4PJ
IIF 87 IIF 88 IIF 89 (more)(less)74 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
IIF 91
- British Registered addresses and corresponding companies
Mason, Leslie
7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, England
IIF 92
- born in June 1952
Mason, Les Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7, Dene Hill, Baildon, BD17 5BA, United Kingdom
IIF 93
- British born in June 1952
Mason, Les Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mason, Leslie Stephen
32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA
IIF 97 IIF 983, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ
IIF 99 IIF 100 IIF 101 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ, England
IIF 105 IIF 10674 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
IIF 107Apt 1, The Link Building, Victoria Hills, Shipley, West Yorkshire, BD17 7EL
IIF 108
- British born in June 1952
Mason, Leslie Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7 Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, England
IIF 109 IIF 110 IIF 111 (more)(less)7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, United Kingdom
IIF 121Flat A, St. Catherines Court, Senghenydd, Caerphilly, CF83 4FW
IIF 1223, Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)Marian House, 3 Colton Mill, Colton, Leeds, LS15 9JN, United Kingdom
IIF 128 IIF 129Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 130
- Registered addresses and corresponding companies
Mason, Leslie Stephen
- born in June 1952Registered addresses and corresponding companies
Mason, Leslie Stephen
37 Fernbank Drive, Bingley, , BD16 4PJ,
IIF 133
- British born in June 1952
Mr Leslie Stephen Mason
Resident in United Kingdom
Registered addresses and corresponding companies18, Church Street, Ilkley, LS29 9DS, England
IIF 134
- Registered addresses and corresponding companies
Mason, Les Stephen
3, Rylands Avenue, Bingley, BD16 3NJ, United Kingdom
IIF 135
- Registered addresses and corresponding companies
Mason, Leslie
Related profiles found in government register
Offspring entities and appointments
104
- 1
ADMINISTRATIVE SERVICES LTD
07600362Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-04-12 ~ 2011-04-15IIF 26 - Director → ME2011-07-06 ~ dissolvedIIF 40 - Director → ME - 2
APEX DRINKS LIMITED
0691690710 Broad Carr Terrace, Halifax, West YorkshireDissolved Corporate (3 parents)Officer2009-11-05 ~ 2010-02-13IIF 37 - Director → ME2009-05-27 ~ 2009-07-02IIF 51 - Director → ME2009-05-27 ~ 2009-07-02IIF 104 - Secretary → ME - 3
- 4
AUTOMATE LEASING LIMITED
08856700Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer2014-01-22 ~ dissolvedIIF 130 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2016-07-18
Administration ended on 2017-07-23Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2011-03-21 ~ 2016-05-10IIF 94 - Director → ME2011-03-21 ~ 2016-05-10IIF 92 - Secretary → ME - 6
- 7
- 8
ZUTRON COMMUNICATIONS LTD.
- 2011-02-09 06870674CHILTERN MOBILITY LIMITED
- 2010-07-29 06870674Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2010-03-31 ~ dissolvedIIF 36 - Director → ME2009-06-26 ~ 2009-07-03IIF 52 - Director → ME2009-06-26 ~ 2009-07-03IIF 106 - Secretary → ME - 9
BLACKHEATH TRADING LIMITED
0538022610 Fore Street, St. Marychurch, Torquay, Uk, United KingdomDissolved Corporate (8 parents)Officer2007-09-14 ~ dissolvedIIF 46 - Director → ME - 10SHIELDTAN LTD - 2009-07-293 Rylands Avenue, Bingley, West YorkshireDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-02-14IIF 38 - Director → ME
- 11
BLUECHIP METALS LTD
07600370Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-04-12 ~ 2011-04-15IIF 18 - Director → ME2011-08-08 ~ dissolvedIIF 57 - Director → ME - 12BRADFORD MASONIC HALL LIMITED - now
MASONIC HALL CO (SPRING BANK) BRADFORD LIMITED
- 2008-04-30 0019240425/29 Sandy Way, Yeadon, Leeds, West YorkshireDissolved Corporate (21 parents)Officer1996-06-05 ~ 2007-04-25IIF 90 - Director → ME - 13C.WEBSTER BUILDERS LTD - now
ERT MANAGEMENT LIMITED
- 2010-11-04 0729351012 Sudbury Avenue, Ilkeston, Derby, DerbyshireDissolved Corporate (2 parents)Officer2010-06-23 ~ 2010-10-15IIF 22 - Director → ME - 14
CARDINAL MANAGEMENT FACILITIES LIMITED
07787826Marian House, 3 Colton Mill, Leeds, United KingdomDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 32 - Director → ME - 15
CARDINAL OUTSOURCING SERVICES LIMITED
07787479Marian House, 3 Colton Mill, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 23 - Director → ME - 16
CFS ASSET MANAGEMENT LIMITED
0931722555 Riverdale Avenue, Wakefield, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 120 - Director → ME - 17
CFS CAPITAL LIMITED
0931689755 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 118 - Director → ME - 18
CFS COMMERCIAL LIMITED
0931679655 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 109 - Director → ME - 19
CFS CORPORATE LIMITED
0931679755 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 110 - Director → ME - 20
CFS CORPORATION LIMITED
09317357270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 115 - Director → ME - 21
CFS ENTERPRISE MANAGEMENT LIMITED
0931693555 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 111 - Director → ME - 22
CFS EQUITY LIMITED
09321245270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 119 - Director → ME - 23
CFS FINANCE LIMITED
09321915270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 112 - Director → ME - 24
CFS GLOBAL MANAGEMENT LIMITED
0931724655 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 117 - Director → ME - 25
SEQUENTIA LAND & PROPERTY LIMITED
- 2015-01-05 0812265718 Church Street, Ilkley, EnglandDissolved Corporate (4 parents)Officer2014-12-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 26
CFS MARKET LIMITED
09321275270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 113 - Director → ME - 27
CFS POOL LIMITED
09322436270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 116 - Director → ME - 28
CFS PROPERTY LIMITED
09317229270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 114 - Director → ME - 29
CHILTERN INVESTMENT HOLDINGS LTD
067641777 Preachers Mews, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2010-01-18 ~ dissolvedIIF 35 - Director → ME - 30
CINDERELLA CLEANING SERVICES LIMITED
0691386836 Milan Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-05-22 ~ dissolvedIIF 49 - Director → ME2009-05-22 ~ dissolvedIIF 101 - Secretary → ME - 31CMU TRADING LTD - now
CHILTERN DRINKS LIMITED
- 2010-06-09 069382284 Willow Park Cottages Prospect Road, Denby, Ripley, DerbyshireActive Corporate (10 parents)Officer2009-06-18 ~ 2009-07-02IIF 54 - Director → ME2009-11-05 ~ 2009-12-10IIF 34 - Director → ME2009-06-18 ~ 2009-12-11IIF 105 - Secretary → ME - 32
CONSTANT ENERGY (ALLT Y CADNO) LTD
08372453Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2013-01-23 ~ dissolvedIIF 74 - Director → ME - 33
CONSTANT ENERGY (ANGLESEY) LTD
08360340Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 67 - Director → ME - 34
CONSTANT ENERGY (CLIFFE FARM) LTD
08362784Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2013-01-16 ~ dissolvedIIF 70 - Director → ME - 35
CONSTANT ENERGY (LLETY IFAN HEN) LTD
08372357Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2013-01-23 ~ dissolvedIIF 71 - Director → ME - 36
CONSTANT ENERGY (RAINHILL HALL FARM) LTD
08372387Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2013-01-23 ~ dissolvedIIF 69 - Director → ME - 37
CONSTANT ENERGY OPTIONS LTD
08360335Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 68 - Director → ME - 38
CONSTANT ENERGY TURBINES LTD
08360106Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2013-01-14 ~ dissolvedIIF 64 - Director → ME - 39
CONSTNAT ENERGY (MAJORS FARM) LTD
08372450Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2013-01-23 ~ dissolvedIIF 65 - Director → ME - 40
EFFLUX LIMITED
07659132Unit 9 Elm Court, Newbridge Road, Ellesmere Port, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2011-08-26 ~ 2012-09-06IIF 108 - Secretary → ME - 41
EUROLINERS (UK) LIMITED
091635233 Colton Mill, Bullerthorpe Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 95 - Director → ME - 42
EWB PROPERTIES LIMITED
079842931 Park View Court, St. Pauls Road, Shipley, West Yorkshire, EnglandActive Corporate (5 parents)Officer2012-03-09 ~ 2012-06-22IIF 123 - Director → ME - 43
EXCALIBER METALS LTD
07600377Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 60 - Director → ME2011-04-12 ~ 2011-04-15IIF 29 - Director → ME - 44
EXTERIORS (COMMERCIAL) LIMITED
07787804Marian House, 3 Colton Mill, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 20 - Director → ME - 45
EXTERIORS (RESTORATION) LTD
07525826Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (3 parents)Officer2012-01-31 ~ 2014-12-31IIF 72 - Director → ME2011-02-10 ~ 2011-08-05IIF 28 - Director → ME - 46
EXTERIORS PEBBLEDASHING LIMITED
- 2010-07-20 06913964Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2012-01-31 ~ 2014-06-01IIF 66 - Director → ME2009-05-22 ~ 2010-06-20IIF 50 - Director → ME2009-05-22 ~ 2010-06-20IIF 103 - Secretary → ME - 47
EXTERIORS CONTRACTS LIMITED
07948632Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 129 - Director → ME2012-02-14 ~ dissolvedIIF 137 - Secretary → ME - 48GREEN GROUP MANAGEMENT LIMITED - now
THE SALTAIRE PROJECT LTD
- 2017-11-16 081293466 Manor Court, Bingley, EnglandDissolved Corporate (12 parents)Officer2012-07-04 ~ 2013-09-11IIF 126 - Director → ME - 49GREEN GROUP SERVICES LIMITED - nowCEV TRADING LIMITED - 2017-07-11
CONSTANT ENERGY VENTURES LIMITED
- 2017-01-09 077791046 Manor Court, Bingley, EnglandDissolved Corporate (10 parents)Officer2011-09-19 ~ 2016-11-16IIF 78 - Director → ME - 50
GREENHOLD COMMERCIAL LIMITED
07525795Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 25 - Director → ME - 51
- 52
HYDRAULIC & GAS SERVICES LIMITED
03428905Unit 3 Heapriding Industrial, Estate Ford Street, Stockport, CheshireActive Corporate (11 parents)Officer1997-09-03 ~ 1997-09-03IIF 85 - Director → ME - 53IHC TRADING LIMITED - nowIHC PERSONNEL LIMITED - 2016-06-06REED COMM LIMITED - 2015-07-24
REED ADMINISTRATION LTD
- 2015-03-20 081296336 Manor Court, Bingley, EnglandDissolved Corporate (6 parents)Officer2012-07-04 ~ 2013-09-11IIF 125 - Director → ME - 54
INDUSTRIAL PRODUCTS & SUPPLIES LIMITED
04323623Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-29
Dissolved on 2011-01-15Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (8 parents)Officer2001-11-15 ~ 2002-04-02IIF 88 - Director → ME - 55
- 56
INTERNATIONAL FOODS LIMITED
07002851166 Harehills Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-08-27 ~ 2009-10-01IIF 53 - Director → ME2009-08-27 ~ 2009-10-01IIF 136 - Secretary → ME - 57
J & S COMPONENT ENGINEERING LIMITED
02429422Insolvency (Case 1) In administration
Administration started on 2010-09-22 during the appointment or period of control
Administration ended on 2011-09-12 during the appointment or period of controlBwc Business Solutions Limited, 8 Park Place, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2010-01-20 ~ dissolvedIIF 5 - Director → ME2010-01-20 ~ dissolvedIIF 131 - Secretary → ME - 58
JUST GOOD FRIENDS (NORTH WEST) LIMITED
09847839327 Clifton Drive South, Lytham St. Annes, United KingdomActive Corporate (20 parents)Officer2021-08-31 ~ nowIIF 1 - Director → ME - 59Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-10-25
Commencement of winding up on 1999-12-13KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-0430 Finsbury Square, LondonDissolved Corporate (19 parents)Officer1995-12-01 ~ 1996-09-27IIF 97 - Secretary → ME - 60
KENBURGH LIMITED
SC105596Brechin Tindal Oatts, 48 St Vincent Street, GlasgowLiquidation Corporate (6 parents)Officer1995-12-19 ~ 1996-03-31IIF 84 - Director → ME1995-12-08 ~ 1996-10-29IIF 98 - Secretary → ME - 61
LEEDS PROPERTY SOLUTIONS LIMITED
06916945264a Roundhay Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-05-27 ~ 2009-06-05IIF 45 - Director → ME2009-05-27 ~ 2009-06-05IIF 102 - Secretary → ME - 62
LEODIS ADMINISTRATION LTD
07600312Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 58 - Director → ME2011-04-12 ~ 2011-04-15IIF 30 - Director → ME - 63
LEODIS SOLAR LIMITED
07982968Marian House 3 Colton Mill, Colton, Leeds, United KingdomDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 128 - Director → ME - 64
LEODIS SUPPLIES LIMITED
07293606Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-06-23 ~ 2011-12-16IIF 15 - Director → ME - 65
LEODIS WORK SERVICES LTD
076003783 Rylands Avenue, Bingley, United KingdomDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 31 - Director → ME2011-04-12 ~ 2011-04-15IIF 9 - Director → ME - 66
LINDUM ADMINISTRATION LTD
07600342Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-04-12 ~ 2011-04-15IIF 21 - Director → ME2011-08-08 ~ dissolvedIIF 59 - Director → ME - 67LISHMAN SIDWELL CAMPBELL & PRICE LIMITED - nowSIDWELL CAMPBELL & PRICE LTD - 2005-08-24Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, EnglandActive Corporate (33 parents, 10 offsprings)Officer(before 1991-11-18) ~ 1996-11-28IIF 83 - Director → ME
- 68The Old Chapel, Coltsgate Hill, Ripon, North YorkshireDissolved Corporate (15 parents)Officer2005-09-01 ~ 2007-08-31IIF 133 - LLP Member → ME
- 69
LISHMAN SIDWELL CAMPBELL & PRICE TRUSTEES LIMITED
01848124Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (26 parents)Officer(before 1991-11-11) ~ 1994-04-25IIF 86 - Director → ME - 70
LYNX CARE LIMITED
07085673Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-11-24 ~ 2010-02-07IIF 122 - Director → ME - 71
HALL PARK NURSERY SCHOOL LIMITED
- 2000-01-20 03132004Lytham Hall Park Nursery School, South Park, Lytham, Lytham St Annes, LancashireActive Corporate (26 parents)Officer1996-02-29 ~ 2010-12-08IIF 3 - Director → ME2003-05-07 ~ 2010-12-08IIF 80 - Secretary → ME - 72
LYTHAM TOWN TRUST LIMITED
02523744Assembly Rooms, Dicconson Terrace, Lytham St Annes, Lancashire, United KingdomActive Corporate (51 parents)Officer1995-11-06 ~ 2003-05-02IIF 4 - Director → ME - 73
MASON PHILLIPS LLP
OC3852517 Preachers Mews, Bingley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 93 - LLP Designated Member → ME - 74
NORTH EASTERN PUBS LIMITED
075259333 Rylands Avenue, Bingley, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 16 - Director → ME - 75
NORTH WEST PUBS LIMITED
07525711Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 17 - Director → ME - 76NEW HOLLAND DEVELOPMENTS LIMITED - 2006-10-10HARROGATE PROPERTY DEVELOPMENTS LIMITED - 2005-06-077 Preachers Mews, Bingley, W YorksDissolved Corporate (8 parents)Officer2007-09-24 ~ 2007-09-25IIF 89 - Director → ME2009-11-19 ~ dissolvedIIF 42 - Director → ME
- 77
PLM ASSOCIATES LLP
OC3580643 Rylands Avenue, Bingley, West YorksDissolved Corporate (3 parents)Officer2010-09-21 ~ dissolvedIIF 82 - LLP Designated Member → ME - 78
PRESTIGE FENCING LTD
08119153Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2012-06-26 ~ dissolvedIIF 124 - Director → ME - 79
PROGRESSIVE ADMINISTRATION LIMITED
080409553 Colton Mill, Bullerthorpe Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 55 - Director → ME - 80
PROPERTY PLACE (UK) LIMITED
07861198Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-11-25 ~ dissolvedIIF 24 - Director → ME - 81
QUORUM OUTSOURCING SERVICES LTD
07779055Marian House, Colton Mill, Bullerthorpe Lane, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 10 - Director → ME - 82
RE-POINT PLUS LIMITED
06913157Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-26
Dissolved on 2018-10-29Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Officer2012-01-31 ~ 2013-07-01IIF 56 - Director → ME2009-05-21 ~ 2010-06-20IIF 48 - Director → ME2009-05-21 ~ 2010-06-20IIF 100 - Secretary → ME - 83
ROBINWOOD BREWERS AND VINTNERS LIMITED
02638088Co Lishman Sidwell Campbell, & Price, Marlborough House, Off Manningham Lane Bradford Bd8Liquidation Corporate (6 parents)Officer1991-08-22 ~ nowIIF 107 - Secretary → ME - 84SELECTIVE DATA SERVICES LIMITED - now
IOS TRADING LIMITED
- 2011-07-12 0729468632 Ashfield Road, Greetland, Halifax, West YorksDissolved Corporate (2 parents)Officer2010-06-24 ~ 2011-06-12IIF 6 - Director → ME2010-06-24 ~ 2011-06-15IIF 135 - Secretary → ME - 85SG PAYMENTS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-13
Commencement of winding up on 2015-11-30
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29PROSSIMO CORPORATE LTD - 2013-11-12SG EUROPE LTD - 2013-05-10DIESEL EUROPE NL LTD - 2011-12-29ZUTRON EUROPE LTD
- 2011-02-24 06821172COLLECT BY WEB (UK) LTD
- 2009-10-31 06821172COLLECT BY WEB LTD - 2009-04-08St James Chambers St. James Chambers, St. James Street, DerbyDissolved Corporate (10 parents, 1 offspring)Officer2009-10-01 ~ 2010-11-12IIF 43 - Director → ME - 86
SHIPLEY NOMINEES LIMITED
04973436Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (5 parents, 31 offsprings)Officer2010-06-14 ~ dissolvedIIF 77 - Director → ME - 87
SKIPTON IT LIMITED
07293391Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-06-23 ~ 2011-12-16IIF 14 - Director → ME - 88
SOFT DRINKS (UK) LTD
070034367 Preachers Mews, Priestthorpe Road, Bingley, West YorkshireDissolved Corporate (2 parents)Officer2009-08-31 ~ dissolvedIIF 39 - Director → ME - 89
SOUTH EAST PUB CO LIMITED
07525738Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 19 - Director → ME - 90
- 91
SPEARQUEST LIMITED
08759042Marion House 3 Colton Mill, Bullerthorpe Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-01-14IIF 44 - Director → ME2014-02-20 ~ dissolvedIIF 63 - Director → ME - 92
- 93
TOP SECURITY SOLUTIONS LIMITED
07853249Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer2011-11-18 ~ 2011-12-06IIF 33 - Director → ME - 94
TOP SECURITY STAFFING LIMITED
07836302Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-11-04 ~ 2011-12-06IIF 8 - Director → ME - 95
TWYFORD ALLIANCE LIMITED
14575347C/o Mark Mason Kyte Business Centre Great North Road, Darrington, Pontefract, EnglandActive Corporate (3 parents)Officer2023-01-06 ~ 2024-09-24IIF 75 - Director → MEPerson with significant control2023-01-06 ~ 2024-09-20IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 96
- 97WEST THORPE SERVICES (LEEDS) LIMITED - now
WESTFIELD SECURITY LTD
- 2015-03-04 0812940624 Kingsway, Garforth, LeedsDissolved Corporate (2 parents)Officer2012-07-04 ~ 2013-09-10IIF 127 - Director → ME - 98
- 99
YORKSHIRE DATA SERVICES LTD
07600717Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 61 - Director → ME2011-04-12 ~ 2011-04-15IIF 7 - Director → ME - 100YORPOL PACKAGING LIMITED - now1 Parkview Court, Saint Pauls Road, Shipley, West YorkshireDissolved Corporate (8 parents)Officer2001-11-16 ~ 2002-03-31IIF 87 - Director → ME
- 101S.G. CORPORATE SERVICES LTD - 2009-08-26BLYCREST LIMITED - 2008-07-1828 Peard Road, Tiverton, Devon, United KingdomDissolved Corporate (10 parents)Officer2009-10-10 ~ 2010-01-04IIF 79 - Director → ME
- 102
ZUTRON HOLDINGS LTD
06998446Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 73 - Director → ME - 103
ZUTRON INTERNATIONAL LTD
06998235Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2009-10-10 ~ dissolvedIIF 41 - Director → ME - 104
ZUTRON UK LTD
069764854 Willow Park Cottages Prospect Road, Denby, Ripley, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-10-10 ~ 2010-01-04IIF 76 - Director → ME
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