logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Leslie Stephen

    Related profiles found in government register
  • Mason, Leslie Stephen
    British

    Registered addresses and corresponding companies

    • 3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ

      IIF 1 IIF 2

    • 3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ, England

      IIF 3

    • Apt 1, The Link Building, Victoria Hills, Shipley, West Yorkshire, BD17 7EL

      IIF 4
  • Mason, Leslie Stephen
    British accountant

    Registered addresses and corresponding companies

    • 32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA

      IIF 5
  • Mason, Leslie Stephen
    British accountant born in June 1952

    Registered addresses and corresponding companies

    • 32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA

      IIF 6 IIF 7 IIF 8

    • 37 Fernbank Drive, Bingley, Bradford, BD16 4PJ

      IIF 9 IIF 10

    • 74 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP

      IIF 11
  • Mason, Leslie Stephen
    British accoutant born in June 1952

    Registered addresses and corresponding companies

    • 32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA

      IIF 12
  • Mason, Leslie Stephen

    Registered addresses and corresponding companies

    • 32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA

      IIF 13

    • 74 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP

      IIF 14
  • Mason, Leslie Stephen
    born in June 1952

    Registered addresses and corresponding companies

    • 37 Fernbank Drive, Bingley, BD16 4PJ

      IIF 15
  • Mason, Leslie
    British

    Registered addresses and corresponding companies

    • 7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, England

      IIF 16
  • Mason, Leslie Stephen
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rylands Avenue, Bingley, West Yorks, BD16 3NJ

      IIF 17
  • Mason, Leslie Stephen
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE, United Kingdom

      IIF 18
  • Mason, Leslie Stephen
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rylands Avenue, Bingley, BD16 3NJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 3, Rylands Avenue, Bingley, West Yorks, BD16 3NJ

      IIF 33

    • 3, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, Uk

      IIF 34

    • 3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ

      IIF 35 IIF 36

    • 3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ, England

      IIF 37 IIF 38

    • Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN, England

      IIF 39

    • Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 40 IIF 41

    • Apartment 1, Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EL, England

      IIF 42

    • Apartment 1, Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EL, United Kingdom

      IIF 43
  • Mason, Leslie Stephen
    British accounts manager born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, United Kingdom

      IIF 44
  • Mason, Leslie Stephen
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Leslie Stephen
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, United Kingdom

      IIF 53

    • 3, Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

      IIF 54

    • Marion House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

      IIF 55

    • Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

      IIF 56
  • Mason, Leslie Stephen
    British manager born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, United Kingdom

      IIF 57

    • Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 58
  • Mason, Stephen Leslie
    British

    Registered addresses and corresponding companies

    • 115, South Park, Lytham St Annes, Lancashire, FY8 4QU

      IIF 59
  • Mason, Les Stephen
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 18, Church Street, Ilkley, LS29 9DS, England

      IIF 60
  • Mason, Leslie

    Registered addresses and corresponding companies

    • 3, Rylands Ave, Bingley, West Yorkshire, BD16 3NJ, United Kingdom

      IIF 61

    • Marian House, 3 Colton Mill Colton, Leeds, LS15 9JN, United Kingdom

      IIF 62
  • Mason, Les Stephen
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Dene Hill, Baildon, BD17 5BA, United Kingdom

      IIF 63
  • Mason, Leslie Stephen
    British accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Leslie Stephen
    British administrator born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marian House, 3 Colton Mill Colton, Leeds, LS15 9JN, United Kingdom

      IIF 82
  • Mason, Leslie Stephen
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat A, St. Catherines Court, Senghenydd, Caerphilly, CF83 4FW

      IIF 83
  • Mason, Leslie Stephen
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, United Kingdom

      IIF 84

    • Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 85
  • Mason, Les Stephen
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, England

      IIF 86
  • Mason, Les Stephen
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, United Kingdom

      IIF 87

    • Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 88
  • Mason, Stephen Leslie
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 327 Clifton Drive South, Lytham St. Annes, FY8 1HN, United Kingdom

      IIF 89
  • Mr Leslie Stephen Mason
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

      IIF 90
  • Mason, Stephen Leslie
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, South Park, Lytham St Annes, Lancashire, FY8 4QU

      IIF 91
  • Mason, Stephen Leslie
    British insurance official born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, South Park, Lytham St Annes, Lancashire, FY8 4QU

      IIF 92
  • Mr Leslie Stephen Mason
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Church Street, Ilkley, LS29 9DS, England

      IIF 93
child relation
Offspring entities and appointments
Active 42
  • 1
    Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 34 - Director → ME
  • 2
    Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 85 - Director → ME
  • 3
    Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 88 - Director → ME
  • 4
    Marian House, 3 Colton Mill, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 31 - Director → ME
  • 5
    Marian House, 3 Colton Mill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 26 - Director → ME
  • 6
    55 Riverdale Avenue, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 75 - Director → ME
  • 7
    55 Riverdale Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 73 - Director → ME
  • 8
    55 Riverdale Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 64 - Director → ME
  • 9
    55 Riverdale Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 65 - Director → ME
  • 10
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 70 - Director → ME
  • 11
    55 Riverdale Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 66 - Director → ME
  • 12
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 74 - Director → ME
  • 13
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 67 - Director → ME
  • 14
    55 Riverdale Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 72 - Director → ME
  • 15
    SEQUENTIA LAND & PROPERTY LIMITED - 2015-01-05
    18 Church Street, Ilkley, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-06-30
    Officer
    2014-12-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 16
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 68 - Director → ME
  • 17
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 71 - Director → ME
  • 18
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 69 - Director → ME
  • 19
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 52 - Director → ME
  • 20
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 47 - Director → ME
  • 21
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 50 - Director → ME
  • 22
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 51 - Director → ME
  • 23
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 49 - Director → ME
  • 24
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 48 - Director → ME
  • 25
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ dissolved
    IIF 45 - Director → ME
  • 26
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 46 - Director → ME
  • 27
    3 Colton Mill, Bullerthorpe Lane, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 87 - Director → ME
  • 28
    Marian House, 3 Colton Mill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 29
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 82 - Director → ME
    2012-02-14 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    327 Clifton Drive South, Lytham St. Annes, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    87,171 GBP2024-10-31
    Officer
    2021-08-31 ~ now
    IIF 89 - Director → ME
  • 31
    Marian House 3 Colton Mill, Colton, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 81 - Director → ME
  • 32
    7 Preachers Mews, Bingley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 33
    3 Rylands Avenue, Bingley, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 34
    Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 77 - Director → ME
  • 35
    3 Colton Mill, Bullerthorpe Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 54 - Director → ME
  • 36
    Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 27 - Director → ME
  • 37
    Marian House, Colton Mill, Bullerthorpe Lane, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 20 - Director → ME
  • 38
    Co Lishman Sidwell Campbell, & Price, Marlborough House, Off Manningham Lane Bradford Bd8
    Liquidation Corporate (3 parents)
    Officer
    1991-08-22 ~ now
    IIF 14 - Secretary → ME
  • 39
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2010-06-14 ~ dissolved
    IIF 42 - Director → ME
  • 40
    Marion House 3 Colton Mill, Bullerthorpe Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 55 - Director → ME
  • 41
    Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 42
    Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-10 ~ dissolved
    IIF 44 - Director → ME
Ceased 37
  • 1
    Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2011-04-15
    IIF 28 - Director → ME
  • 2
    MUN TRADING LIMITED - 2010-07-20
    2a Whin Hill Road, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,877 GBP2015-06-30
    Officer
    2010-06-23 ~ 2011-06-28
    IIF 21 - Director → ME
  • 3
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2016-05-10
    IIF 86 - Director → ME
    2011-03-21 ~ 2016-05-10
    IIF 16 - Secretary → ME
  • 4
    Office 28 Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ 2016-07-14
    IIF 84 - Director → ME
  • 5
    MASONIC HALL CO (SPRING BANK) BRADFORD LIMITED - 2008-04-30
    25/29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    47,177 GBP2016-06-30
    Officer
    1996-06-05 ~ 2007-04-25
    IIF 10 - Director → ME
  • 6
    ERT MANAGEMENT LIMITED - 2010-11-04
    12 Sudbury Avenue, Ilkeston, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-23 ~ 2010-10-15
    IIF 25 - Director → ME
  • 7
    CHILTERN DRINKS LIMITED - 2010-06-09
    4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-06-18 ~ 2009-07-02
    IIF 38 - Director → ME
    2009-11-05 ~ 2009-12-10
    IIF 33 - Director → ME
    2009-06-18 ~ 2009-12-11
    IIF 3 - Secretary → ME
  • 8
    Unit 9 Elm Court, Newbridge Road, Ellesmere Port, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ 2012-09-06
    IIF 4 - Secretary → ME
  • 9
    1 Park View Court, St. Pauls Road, Shipley, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,346 GBP2024-03-31
    Officer
    2012-03-09 ~ 2012-06-22
    IIF 76 - Director → ME
  • 10
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2011-08-05
    IIF 30 - Director → ME
    2012-01-31 ~ 2014-12-31
    IIF 41 - Director → ME
  • 11
    EXTERIORS PEBBLEDASHING LIMITED - 2010-07-20
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2009-05-22 ~ 2010-06-20
    IIF 36 - Director → ME
    2012-01-31 ~ 2014-06-01
    IIF 40 - Director → ME
    2009-05-22 ~ 2010-06-20
    IIF 2 - Secretary → ME
  • 12
    THE SALTAIRE PROJECT LTD - 2017-11-16
    6 Manor Court, Bingley, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ 2013-09-11
    IIF 79 - Director → ME
  • 13
    CEV TRADING LIMITED - 2017-07-11
    CONSTANT ENERGY VENTURES LIMITED - 2017-01-09
    6 Manor Court, Bingley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,623 GBP2017-09-30
    Officer
    2011-09-19 ~ 2016-11-16
    IIF 43 - Director → ME
  • 14
    Unit 3 Heapriding Industrial, Estate Ford Street, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,677,042 GBP2024-08-31
    Officer
    1997-09-03 ~ 1997-09-03
    IIF 7 - Director → ME
  • 15
    IHC PERSONNEL LIMITED - 2016-06-06
    REED COMM LIMITED - 2015-07-24
    REED ADMINISTRATION LTD - 2015-03-20
    6 Manor Court, Bingley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    483,241 GBP2017-05-31
    Officer
    2012-07-04 ~ 2013-09-11
    IIF 78 - Director → ME
  • 16
    INTELLIGENT ENERGY PRODUCTS LTD - 2011-05-06
    Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ 2011-09-09
    IIF 29 - Director → ME
  • 17
    166 Harehills Lane, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-27 ~ 2009-10-01
    IIF 37 - Director → ME
    2009-08-27 ~ 2009-10-01
    IIF 61 - Secretary → ME
  • 18
    KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-12-01 ~ 1996-09-27
    IIF 5 - Secretary → ME
  • 19
    Brechin Tindal Oatts, 48 St Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1995-12-19 ~ 1996-03-31
    IIF 12 - Director → ME
    1995-12-08 ~ 1996-10-29
    IIF 13 - Secretary → ME
  • 20
    Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-23 ~ 2011-12-16
    IIF 23 - Director → ME
  • 21
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED - 2005-08-22
    SLOUAND LIMITED - 1994-08-12
    Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    333,944 GBP2024-08-31
    Officer
    ~ 1996-11-28
    IIF 6 - Director → ME
  • 22
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate
    Officer
    2005-09-01 ~ 2007-08-31
    IIF 15 - LLP Member → ME
  • 23
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    ~ 1994-04-25
    IIF 8 - Director → ME
  • 24
    Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ 2010-02-07
    IIF 83 - Director → ME
  • 25
    HALL PARK NURSERY SCHOOL LIMITED - 2000-01-20
    Lytham Hall Park Nursery School, South Park, Lytham, Lytham St Annes, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    118,132 GBP2024-08-31
    Officer
    1996-02-29 ~ 2010-12-08
    IIF 91 - Director → ME
    2003-05-07 ~ 2010-12-08
    IIF 59 - Secretary → ME
  • 26
    Assembly Rooms, Dicconson Terrace, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1995-11-06 ~ 2003-05-02
    IIF 92 - Director → ME
  • 27
    Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,710 GBP2015-05-31
    Officer
    2009-05-21 ~ 2010-06-20
    IIF 35 - Director → ME
    2012-01-31 ~ 2013-07-01
    IIF 39 - Director → ME
    2009-05-21 ~ 2010-06-20
    IIF 1 - Secretary → ME
  • 28
    PROSSIMO CORPORATE LTD - 2013-11-12
    SG EUROPE LTD - 2013-05-10
    DIESEL EUROPE NL LTD - 2011-12-29
    ZUTRON EUROPE LTD - 2011-02-24
    COLLECT BY WEB (UK) LTD - 2009-10-31
    COLLECT BY WEB LTD - 2009-04-08
    St James Chambers St. James Chambers, St. James Street, Derby
    Dissolved Corporate
    Officer
    2009-10-01 ~ 2010-11-12
    IIF 57 - Director → ME
  • 29
    Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-23 ~ 2011-12-16
    IIF 22 - Director → ME
  • 30
    Marion House 3 Colton Mill, Bullerthorpe Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ 2014-01-14
    IIF 53 - Director → ME
  • 31
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ 2011-12-06
    IIF 32 - Director → ME
  • 32
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ 2011-12-06
    IIF 19 - Director → ME
  • 33
    5 Fargate Close, South Kirkby, Pontefract, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-06 ~ 2024-09-24
    IIF 56 - Director → ME
    Person with significant control
    2023-01-06 ~ 2024-09-20
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 34
    WESTFIELD SECURITY LTD - 2015-03-04
    24 Kingsway, Garforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ 2013-09-10
    IIF 80 - Director → ME
  • 35
    INCOMEACTIVE LIMITED - 1992-03-30
    Eva Lett House, 1 South Crescent, Ripon, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,021,239 GBP2025-01-31
    Officer
    1992-02-15 ~ 1993-01-12
    IIF 11 - Director → ME
  • 36
    MARPAK POLYTHENE SUPPLIES LIMITED - 2004-02-11
    1 Parkview Court, Saint Pauls Road, Shipley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-16 ~ 2002-03-31
    IIF 9 - Director → ME
  • 37
    4 Willow Park Cottages Prospect Road, Denby, Ripley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -154,280 GBP2019-09-30
    Officer
    2009-10-10 ~ 2010-01-04
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.