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, Les Stephen
- Registered addresses and corresponding companies
Mason, Les Stephen
3, Rylands Avenue, Bingley, BD16 3NJ, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Mason, Leslie Stephen
- Registered addresses and corresponding companies
Mason, Leslie
- born in June 1952Registered addresses and corresponding companies
Mason, Leslie Stephen
37 Fernbank Drive, Bingley, , BD16 4PJ,
IIF 6
- British Registered addresses and corresponding companies
Mason, Leslie
7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, England
IIF 7
- British Registered addresses and corresponding companies
Mason, Leslie Stephen
32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA
IIF 8 IIF 93, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ
IIF 10 IIF 11 IIF 12 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ, England
IIF 16 IIF 1774 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
IIF 18Apt 1, The Link Building, Victoria Hills, Shipley, West Yorkshire, BD17 7EL
IIF 19
- born in June 1952
Mason, Leslie Stephen
Resident in England
Registered addresses and corresponding companies3, Rylands Avenue, Bingley, West Yorks, BD16 3NJ
IIF 20
- British born in June 1952Registered addresses and corresponding companies
Mason, Leslie Stephen
32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA
IIF 21 IIF 22 IIF 23 (more)(less)37 Fernbank Drive, Bingley, Bradford, BD16 4PJ
IIF 25 IIF 26 IIF 27 (more)(less)74 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
IIF 29
- British Registered addresses and corresponding companies
Mason, Stephen Leslie
115, South Park, Lytham St Annes, Lancashire, FY8 4QU
IIF 30
- born in June 1952
Mason, Les Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7, Dene Hill, Baildon, BD17 5BA, United Kingdom
IIF 31
- British born in June 1952
Mason, Les Stephen
Resident in England
Registered addresses and corresponding companies18, Church Street, Ilkley, LS29 9DS, England
IIF 32
- British born in June 1952
Mason, Leslie Stephen
Resident in England
Registered addresses and corresponding companies3, Rylands Avenue, Bingley, BD16 2NJ, United Kingdom
IIF 333, Rylands Avenue, Bingley, BD16 3NJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)3, Rylands Avenue, Bingley, West Yorks, BD16 3NJ
IIF 62 IIF 63 IIF 64 (more)(less)3, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ
IIF 66 IIF 673, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, Uk
IIF 683, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ
IIF 73 IIF 74 IIF 75 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ, England
IIF 80 IIF 81 IIF 823, Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 83Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN, England
IIF 84 IIF 85 IIF 86 (more)(less)Marion House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 91Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 92 IIF 93 IIF 94 (more)(less)Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
IIF 1034, Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE, United Kingdom
IIF 104Apartment 1, Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EL, England
IIF 105Apartment 1, Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EL, United Kingdom
IIF 10628, Peard Road, Tiverton, Devon, EX16 4LG, United Kingdom
IIF 107
- British born in June 1952
Mason, Les Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 111
- 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 112 IIF 113 IIF 114 (more)(less)7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, United Kingdom
IIF 124Flat A, St. Catherines Court, Senghenydd, Caerphilly, CF83 4FW
IIF 1253, Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)Marian House, 3 Colton Mill, Colton, Leeds, LS15 9JN, United Kingdom
IIF 131 IIF 132Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 133
- British born in June 1952
Mason, Stephen Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - 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 136
- 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 137
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 54 - Director → ME2011-07-06 ~ dissolvedIIF 68 - Director → ME - 2
APEX DRINKS LIMITED
0691690710 Broad Carr Terrace, Halifax, West YorkshireDissolved Corporate (3 parents)Officer2009-11-05 ~ 2010-02-13IIF 65 - Director → ME2009-05-27 ~ 2009-07-02IIF 79 - Director → ME2009-05-27 ~ 2009-07-02IIF 15 - Secretary → ME - 3
- 4
AUTOMATE LEASING LIMITED
08856700Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer2014-01-22 ~ dissolvedIIF 133 - 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 108 - Director → ME2011-03-21 ~ 2016-05-10IIF 7 - 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 64 - Director → ME2009-06-26 ~ 2009-07-03IIF 80 - Director → ME2009-06-26 ~ 2009-07-03IIF 17 - Secretary → ME - 9
BLACKHEATH TRADING LIMITED
0538022610 Fore Street, St. Marychurch, Torquay, Uk, United KingdomDissolved Corporate (8 parents)Officer2007-09-14 ~ dissolvedIIF 74 - Director → ME - 10SHIELDTAN LTD - 2009-07-293 Rylands Avenue, Bingley, West YorkshireDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-02-14IIF 66 - 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 46 - Director → ME2011-08-08 ~ dissolvedIIF 85 - 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 28 - 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 50 - Director → ME - 14
CARDINAL MANAGEMENT FACILITIES LIMITED
07787826Marian House, 3 Colton Mill, Leeds, United KingdomDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 60 - Director → ME - 15
CARDINAL OUTSOURCING SERVICES LIMITED
07787479Marian House, 3 Colton Mill, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 51 - Director → ME - 16
CFS ASSET MANAGEMENT LIMITED
0931722555 Riverdale Avenue, Wakefield, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 123 - Director → ME - 17
CFS CAPITAL LIMITED
0931689755 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 121 - Director → ME - 18
CFS COMMERCIAL LIMITED
0931679655 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 112 - Director → ME - 19
CFS CORPORATE LIMITED
0931679755 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 113 - Director → ME - 20
CFS CORPORATION LIMITED
09317357270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 118 - Director → ME - 21
CFS ENTERPRISE MANAGEMENT LIMITED
0931693555 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 114 - Director → ME - 22
CFS EQUITY LIMITED
09321245270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 122 - Director → ME - 23
CFS FINANCE LIMITED
09321915270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 115 - Director → ME - 24
CFS GLOBAL MANAGEMENT LIMITED
0931724655 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 120 - Director → ME - 25
SEQUENTIA LAND & PROPERTY LIMITED
- 2015-01-05 0812265718 Church Street, Ilkley, EnglandDissolved Corporate (4 parents)Officer2014-12-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 26
CFS MARKET LIMITED
09321275270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 116 - Director → ME - 27
CFS POOL LIMITED
09322436270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 119 - Director → ME - 28
CFS PROPERTY LIMITED
09317229270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 117 - Director → ME - 29
CHILTERN INVESTMENT HOLDINGS LTD
067641777 Preachers Mews, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2010-01-18 ~ dissolvedIIF 63 - Director → ME - 30
CINDERELLA CLEANING SERVICES LIMITED
0691386836 Milan Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-05-22 ~ dissolvedIIF 77 - Director → ME2009-05-22 ~ dissolvedIIF 12 - 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 82 - Director → ME2009-11-05 ~ 2009-12-10IIF 62 - Director → ME2009-06-18 ~ 2009-12-11IIF 16 - 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 102 - 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 95 - 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 98 - 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 99 - 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 97 - 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 96 - 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 92 - 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 93 - 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 19 - Secretary → ME - 41
EUROLINERS (UK) LIMITED
091635233 Colton Mill, Bullerthorpe Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 109 - 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 126 - 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 88 - Director → ME2011-04-12 ~ 2011-04-15IIF 57 - Director → ME - 44
EXTERIORS (COMMERCIAL) LIMITED
07787804Marian House, 3 Colton Mill, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 48 - 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 100 - Director → ME2011-02-10 ~ 2011-08-05IIF 56 - 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 94 - Director → ME2009-05-22 ~ 2010-06-20IIF 78 - Director → ME2009-05-22 ~ 2010-06-20IIF 14 - Secretary → ME - 47
EXTERIORS CONTRACTS LIMITED
07948632Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 132 - Director → ME2012-02-14 ~ dissolvedIIF 5 - 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 129 - 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 106 - 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 53 - 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 23 - 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 128 - 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 26 - Director → ME - 55
- 56
INTERNATIONAL FOODS LIMITED
07002851166 Harehills Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-08-27 ~ 2009-10-01IIF 81 - Director → ME2009-08-27 ~ 2009-10-01IIF 4 - 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 33 - Director → ME2010-01-20 ~ dissolvedIIF 2 - 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 111 - 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 8 - Secretary → ME - 60
KENBURGH LIMITED
SC105596Brechin Tindal Oatts, 48 St Vincent Street, GlasgowLiquidation Corporate (6 parents)Officer1995-12-19 ~ 1996-03-31IIF 22 - Director → ME1995-12-08 ~ 1996-10-29IIF 9 - Secretary → ME - 61
LEEDS PROPERTY SOLUTIONS LIMITED
06916945264a Roundhay Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-05-27 ~ 2009-06-05IIF 73 - Director → ME2009-05-27 ~ 2009-06-05IIF 13 - 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 86 - Director → ME2011-04-12 ~ 2011-04-15IIF 58 - Director → ME - 63
LEODIS SOLAR LIMITED
07982968Marian House 3 Colton Mill, Colton, Leeds, United KingdomDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 131 - 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 43 - Director → ME - 65
LEODIS WORK SERVICES LTD
076003783 Rylands Avenue, Bingley, United KingdomDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 59 - Director → ME2011-04-12 ~ 2011-04-15IIF 37 - 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 49 - Director → ME2011-08-08 ~ dissolvedIIF 87 - 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 21 - Director → ME
- 68The Old Chapel, Coltsgate Hill, Ripon, North YorkshireDissolved Corporate (15 parents)Officer2005-09-01 ~ 2007-08-31IIF 6 - 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 24 - 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 125 - 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 134 - Director → ME2003-05-07 ~ 2010-12-08IIF 30 - 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 135 - Director → ME - 73
MASON PHILLIPS LLP
OC3852517 Preachers Mews, Bingley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 31 - LLP Designated Member → ME - 74
NORTH EASTERN PUBS LIMITED
075259333 Rylands Avenue, Bingley, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 44 - 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 45 - 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 27 - Director → ME2009-11-19 ~ dissolvedIIF 70 - Director → ME
- 77
PLM ASSOCIATES LLP
OC3580643 Rylands Avenue, Bingley, West YorksDissolved Corporate (3 parents)Officer2010-09-21 ~ dissolvedIIF 20 - LLP Designated Member → ME - 78
PRESTIGE FENCING LTD
08119153Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2012-06-26 ~ dissolvedIIF 127 - Director → ME - 79
PROGRESSIVE ADMINISTRATION LIMITED
080409553 Colton Mill, Bullerthorpe Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 83 - Director → ME - 80
PROPERTY PLACE (UK) LIMITED
07861198Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-11-25 ~ dissolvedIIF 52 - Director → ME - 81
QUORUM OUTSOURCING SERVICES LTD
07779055Marian House, Colton Mill, Bullerthorpe Lane, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 38 - 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 84 - Director → ME2009-05-21 ~ 2010-06-20IIF 76 - Director → ME2009-05-21 ~ 2010-06-20IIF 11 - 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 18 - 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 34 - Director → ME2010-06-24 ~ 2011-06-15IIF 1 - 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 71 - 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 105 - 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 42 - Director → ME - 88
SOFT DRINKS (UK) LTD
070034367 Preachers Mews, Priestthorpe Road, Bingley, West YorkshireDissolved Corporate (2 parents)Officer2009-08-31 ~ dissolvedIIF 67 - 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 47 - Director → ME - 90
- 91
SPEARQUEST LIMITED
08759042Marion House 3 Colton Mill, Bullerthorpe Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-01-14IIF 72 - Director → ME2014-02-20 ~ dissolvedIIF 91 - 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 61 - Director → ME - 94
TOP SECURITY STAFFING LIMITED
07836302Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-11-04 ~ 2011-12-06IIF 36 - 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 103 - Director → MEPerson with significant control2023-01-06 ~ 2024-09-20IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - 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 130 - 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 89 - Director → ME2011-04-12 ~ 2011-04-15IIF 35 - Director → ME - 100YORPOL PACKAGING LIMITED - now1 Parkview Court, Saint Pauls Road, Shipley, West YorkshireDissolved Corporate (8 parents)Officer2001-11-16 ~ 2002-03-31IIF 25 - 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 107 - Director → ME
- 102
ZUTRON HOLDINGS LTD
06998446Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 101 - 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 69 - 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 104 - Director → ME
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