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, Les Stephen

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25
  • 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 26
  • Mason, Les Stephen
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31 IIF 32 IIF 33

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69

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

      IIF 70
  • 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 71
  • Mason, Leslie Stephen
    British accountant born in June 1952

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76

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

      IIF 77
  • Mason, Leslie Stephen
    British accoutant born in June 1952

    Registered addresses and corresponding companies

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

      IIF 78
  • Mason, Leslie Stephen
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Mason, Leslie Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83
  • Mason, Leslie Stephen
    British accountant

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85
  • Mason, Leslie Stephen
    born in June 1952

    Registered addresses and corresponding companies

    • 37 Fernbank Drive, Bingley, BD16 4PJ

      IIF 86
  • Mason, Stephen Leslie
    British

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88
  • Mason, Leslie
    British

    Registered addresses and corresponding companies

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

      IIF 89
  • Mason, Leslie Stephen

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • Mason, Leslie

    Registered addresses and corresponding companies

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

      IIF 92

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

      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 46 - Director → ME
  • 2
    Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 25 - Director → ME
  • 3
    Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ dissolved
    IIF 3 - Director → ME
  • 4
    Marian House, 3 Colton Mill, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 43 - Director → ME
  • 5
    Marian House, 3 Colton Mill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 38 - Director → ME
  • 6
    55 Riverdale Avenue, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 15 - Director → ME
  • 7
    55 Riverdale Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 13 - Director → ME
  • 8
    55 Riverdale Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 4 - Director → ME
  • 9
    55 Riverdale Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 10
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 11
    55 Riverdale Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 12
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 13
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 14
    55 Riverdale Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 12 - 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 27 - Director → ME
    Person with significant control
    2019-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 16
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 8 - Director → ME
  • 17
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 11 - Director → ME
  • 18
    270 Bradford Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 19
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 64 - Director → ME
  • 20
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 21
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 62 - Director → ME
  • 22
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 63 - Director → ME
  • 23
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 61 - Director → ME
  • 24
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 25
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ dissolved
    IIF 57 - Director → ME
  • 26
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 58 - Director → ME
  • 27
    3 Colton Mill, Bullerthorpe Lane, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 2 - Director → ME
  • 28
    Marian House, 3 Colton Mill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 29
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 22 - Director → ME
    2012-02-14 ~ dissolved
    IIF 93 - 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 85 - Director → ME
  • 31
    Marian House 3 Colton Mill, Colton, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 21 - Director → ME
  • 32
    7 Preachers Mews, Bingley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 33
    3 Rylands Avenue, Bingley, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 34
    Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 35
    3 Colton Mill, Bullerthorpe Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 66 - Director → ME
  • 36
    Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 37
    Marian House, Colton Mill, Bullerthorpe Lane, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 32 - 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 91 - Secretary → ME
  • 39
    Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2010-06-14 ~ dissolved
    IIF 54 - Director → ME
  • 40
    Marion House 3 Colton Mill, Bullerthorpe Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 67 - Director → ME
  • 41
    Regus House 1200 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 70 - 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 56 - 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 40 - 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 33 - Director → ME
  • 3
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2016-05-10
    IIF 1 - Director → ME
    2011-03-21 ~ 2016-05-10
    IIF 89 - Secretary → ME
  • 4
    Office 28 Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ 2016-07-14
    IIF 24 - 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 76 - 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 37 - 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 50 - Director → ME
    2009-11-05 ~ 2009-12-10
    IIF 45 - Director → ME
    2009-06-18 ~ 2009-12-11
    IIF 82 - 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 83 - 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 16 - 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 42 - Director → ME
    2012-01-31 ~ 2014-12-31
    IIF 53 - 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 48 - Director → ME
    2012-01-31 ~ 2014-06-01
    IIF 52 - Director → ME
    2009-05-22 ~ 2010-06-20
    IIF 81 - 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 19 - 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 55 - 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 73 - 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 18 - 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 41 - Director → ME
  • 17
    166 Harehills Lane, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-27 ~ 2009-10-01
    IIF 49 - Director → ME
    2009-08-27 ~ 2009-10-01
    IIF 92 - 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 84 - Secretary → ME
  • 19
    Brechin Tindal Oatts, 48 St Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1995-12-19 ~ 1996-03-31
    IIF 78 - Director → ME
    1995-12-08 ~ 1996-10-29
    IIF 90 - 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 35 - 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 72 - Director → ME
  • 22
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate
    Officer
    2005-09-01 ~ 2007-08-31
    IIF 86 - 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 74 - 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 23 - 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 28 - Director → ME
    2003-05-07 ~ 2010-12-08
    IIF 87 - 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 29 - 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 47 - Director → ME
    2012-01-31 ~ 2013-07-01
    IIF 51 - Director → ME
    2009-05-21 ~ 2010-06-20
    IIF 80 - 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 69 - 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 34 - Director → ME
  • 30
    Marion House 3 Colton Mill, Bullerthorpe Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ 2014-01-14
    IIF 65 - 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 44 - Director → ME
  • 32
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ 2011-12-06
    IIF 31 - 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 68 - Director → ME
    Person with significant control
    2023-01-06 ~ 2024-09-20
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 20 - 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 77 - 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 75 - 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 30 - 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.