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
- British born in June 1952
Mason, Les Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4 IIF 5 IIF 6 (more)(less)7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, United Kingdom
IIF 16Flat A, St. Catherines Court, Senghenydd, Caerphilly, CF83 4FW
IIF 173, Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Marian House, 3 Colton Mill, Colton, Leeds, LS15 9JN, United Kingdom
IIF 23 IIF 24Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 25
- born in June 1952
Mason, Les Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7, Dene Hill, Baildon, BD17 5BA, United Kingdom
IIF 26
- British born in June 1952
Mason, Les Stephen
Resident in England
Registered addresses and corresponding companies18, Church Street, Ilkley, LS29 9DS, England
IIF 27
- 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 303, Rylands Avenue, Bingley, BD16 3NJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)3, Rylands Avenue, Bingley, West Yorks, BD16 3NJ
IIF 59 IIF 60 IIF 61 (more)(less)3, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ
IIF 63 IIF 643, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, Uk
IIF 653, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ
IIF 70 IIF 71 IIF 72 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ, England
IIF 77 IIF 78 IIF 793, Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 80Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN, England
IIF 81 IIF 82 IIF 83 (more)(less)Marion House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 88Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 89 IIF 90 IIF 91 (more)(less)Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
IIF 1004, Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE, United Kingdom
IIF 101Apartment 1, Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EL, England
IIF 102Apartment 1, Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EL, United Kingdom
IIF 10328, Peard Road, Tiverton, Devon, EX16 4LG, United Kingdom
IIF 104
- 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 105
- British born in June 1952Registered addresses and corresponding companies
Mason, Leslie Stephen
32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA
IIF 106 IIF 107 IIF 108 (more)(less)37 Fernbank Drive, Bingley, Bradford, BD16 4PJ
IIF 110 IIF 111 IIF 112 (more)(less)74 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
IIF 114
- born in June 1952
Mason, Leslie Stephen
Resident in England
Registered addresses and corresponding companies3, Rylands Avenue, Bingley, West Yorks, BD16 3NJ
IIF 115
- British Registered addresses and corresponding companies
Mason, Leslie Stephen
32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA
IIF 116 IIF 1173, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ
IIF 118 IIF 119 IIF 120 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ, England
IIF 124 IIF 12574 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
IIF 126Apt 1, The Link Building, Victoria Hills, Shipley, West Yorkshire, BD17 7EL
IIF 127
- 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 128
- born in June 1952Registered addresses and corresponding companies
Mason, Leslie Stephen
37 Fernbank Drive, Bingley, , BD16 4PJ,
IIF 129
- British Registered addresses and corresponding companies
Mason, Stephen Leslie
115, South Park, Lytham St Annes, Lancashire, FY8 4QU
IIF 130
- 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 131
- Registered addresses and corresponding companies
Mason, Les Stephen
3, Rylands Avenue, Bingley, BD16 3NJ, United Kingdom
IIF 132
- British Registered addresses and corresponding companies
Mason, Leslie
7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, England
IIF 133
- Registered addresses and corresponding companies
Mason, Leslie Stephen
- 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 51 - Director → ME2011-07-06 ~ dissolvedIIF 65 - Director → ME - 2
APEX DRINKS LIMITED
0691690710 Broad Carr Terrace, Halifax, West YorkshireDissolved Corporate (3 parents)Officer2009-11-05 ~ 2010-02-13IIF 62 - Director → ME2009-05-27 ~ 2009-07-02IIF 76 - Director → ME2009-05-27 ~ 2009-07-02IIF 123 - Secretary → ME - 3
- 4
AUTOMATE LEASING LIMITED
08856700Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer2014-01-22 ~ dissolvedIIF 25 - 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 1 - Director → ME2011-03-21 ~ 2016-05-10IIF 133 - 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 61 - Director → ME2009-06-26 ~ 2009-07-03IIF 77 - Director → ME2009-06-26 ~ 2009-07-03IIF 125 - Secretary → ME - 9
BLACKHEATH TRADING LIMITED
0538022610 Fore Street, St. Marychurch, Torquay, Uk, United KingdomDissolved Corporate (8 parents)Officer2007-09-14 ~ dissolvedIIF 71 - Director → ME - 10SHIELDTAN LTD - 2009-07-293 Rylands Avenue, Bingley, West YorkshireDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-02-14IIF 63 - 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 43 - Director → ME2011-08-08 ~ dissolvedIIF 82 - 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 113 - 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 47 - Director → ME - 14
CARDINAL MANAGEMENT FACILITIES LIMITED
07787826Marian House, 3 Colton Mill, Leeds, United KingdomDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 57 - Director → ME - 15
CARDINAL OUTSOURCING SERVICES LIMITED
07787479Marian House, 3 Colton Mill, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 48 - Director → ME - 16
CFS ASSET MANAGEMENT LIMITED
0931722555 Riverdale Avenue, Wakefield, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 15 - Director → ME - 17
CFS CAPITAL LIMITED
0931689755 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 13 - Director → ME - 18
CFS COMMERCIAL LIMITED
0931679655 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 4 - Director → ME - 19
CFS CORPORATE LIMITED
0931679755 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 5 - Director → ME - 20
CFS CORPORATION LIMITED
09317357270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 10 - Director → ME - 21
CFS ENTERPRISE MANAGEMENT LIMITED
0931693555 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 6 - Director → ME - 22
CFS EQUITY LIMITED
09321245270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 14 - Director → ME - 23
CFS FINANCE LIMITED
09321915270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 7 - Director → ME - 24
CFS GLOBAL MANAGEMENT LIMITED
0931724655 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 12 - Director → ME - 25
SEQUENTIA LAND & PROPERTY LIMITED
- 2015-01-05 0812265718 Church Street, Ilkley, EnglandDissolved Corporate (4 parents)Officer2014-12-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 26
CFS MARKET LIMITED
09321275270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 8 - Director → ME - 27
CFS POOL LIMITED
09322436270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 11 - Director → ME - 28
CFS PROPERTY LIMITED
09317229270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 9 - Director → ME - 29
CHILTERN INVESTMENT HOLDINGS LTD
067641777 Preachers Mews, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2010-01-18 ~ dissolvedIIF 60 - Director → ME - 30
CINDERELLA CLEANING SERVICES LIMITED
0691386836 Milan Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-05-22 ~ dissolvedIIF 74 - Director → ME2009-05-22 ~ dissolvedIIF 120 - 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 79 - Director → ME2009-11-05 ~ 2009-12-10IIF 59 - Director → ME2009-06-18 ~ 2009-12-11IIF 124 - 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 99 - 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 92 - 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 95 - 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 96 - 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 94 - 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 93 - 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 89 - 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 90 - 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 127 - Secretary → ME - 41
EUROLINERS (UK) LIMITED
091635233 Colton Mill, Bullerthorpe Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 2 - 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 18 - 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 85 - Director → ME2011-04-12 ~ 2011-04-15IIF 54 - Director → ME - 44
EXTERIORS (COMMERCIAL) LIMITED
07787804Marian House, 3 Colton Mill, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 45 - 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 97 - Director → ME2011-02-10 ~ 2011-08-05IIF 53 - 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 91 - Director → ME2009-05-22 ~ 2010-06-20IIF 75 - Director → ME2009-05-22 ~ 2010-06-20IIF 122 - Secretary → ME - 47
EXTERIORS CONTRACTS LIMITED
07948632Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 24 - 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 21 - 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 103 - 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 50 - 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 108 - 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 20 - 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 111 - Director → ME - 55
- 56
INTERNATIONAL FOODS LIMITED
07002851166 Harehills Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-08-27 ~ 2009-10-01IIF 78 - 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 30 - Director → ME2010-01-20 ~ dissolvedIIF 134 - 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 128 - 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 116 - Secretary → ME - 60
KENBURGH LIMITED
SC105596Brechin Tindal Oatts, 48 St Vincent Street, GlasgowLiquidation Corporate (6 parents)Officer1995-12-19 ~ 1996-03-31IIF 107 - Director → ME1995-12-08 ~ 1996-10-29IIF 117 - Secretary → ME - 61
LEEDS PROPERTY SOLUTIONS LIMITED
06916945264a Roundhay Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-05-27 ~ 2009-06-05IIF 70 - Director → ME2009-05-27 ~ 2009-06-05IIF 121 - 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 83 - Director → ME2011-04-12 ~ 2011-04-15IIF 55 - Director → ME - 63
LEODIS SOLAR LIMITED
07982968Marian House 3 Colton Mill, Colton, Leeds, United KingdomDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 23 - 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 40 - Director → ME - 65
LEODIS WORK SERVICES LTD
076003783 Rylands Avenue, Bingley, United KingdomDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 56 - Director → ME2011-04-12 ~ 2011-04-15IIF 34 - 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 46 - Director → ME2011-08-08 ~ dissolvedIIF 84 - 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 106 - Director → ME
- 68The Old Chapel, Coltsgate Hill, Ripon, North YorkshireDissolved Corporate (15 parents)Officer2005-09-01 ~ 2007-08-31IIF 129 - 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 109 - 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 17 - 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 28 - Director → ME2003-05-07 ~ 2010-12-08IIF 130 - 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 29 - Director → ME - 73
MASON PHILLIPS LLP
OC3852517 Preachers Mews, Bingley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 26 - LLP Designated Member → ME - 74
NORTH EASTERN PUBS LIMITED
075259333 Rylands Avenue, Bingley, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 41 - 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 42 - 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 112 - Director → ME2009-11-19 ~ dissolvedIIF 67 - Director → ME
- 77
PLM ASSOCIATES LLP
OC3580643 Rylands Avenue, Bingley, West YorksDissolved Corporate (3 parents)Officer2010-09-21 ~ dissolvedIIF 115 - LLP Designated Member → ME - 78
PRESTIGE FENCING LTD
08119153Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2012-06-26 ~ dissolvedIIF 19 - Director → ME - 79
PROGRESSIVE ADMINISTRATION LIMITED
080409553 Colton Mill, Bullerthorpe Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 80 - Director → ME - 80
PROPERTY PLACE (UK) LIMITED
07861198Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-11-25 ~ dissolvedIIF 49 - Director → ME - 81
QUORUM OUTSOURCING SERVICES LTD
07779055Marian House, Colton Mill, Bullerthorpe Lane, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 35 - 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 81 - Director → ME2009-05-21 ~ 2010-06-20IIF 73 - Director → ME2009-05-21 ~ 2010-06-20IIF 119 - 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 126 - 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 31 - Director → ME2010-06-24 ~ 2011-06-15IIF 132 - 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 68 - 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 102 - 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 39 - Director → ME - 88
SOFT DRINKS (UK) LTD
070034367 Preachers Mews, Priestthorpe Road, Bingley, West YorkshireDissolved Corporate (2 parents)Officer2009-08-31 ~ dissolvedIIF 64 - 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 44 - Director → ME - 90
- 91
SPEARQUEST LIMITED
08759042Marion House 3 Colton Mill, Bullerthorpe Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-01-14IIF 69 - Director → ME2014-02-20 ~ dissolvedIIF 88 - 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 58 - Director → ME - 94
TOP SECURITY STAFFING LIMITED
07836302Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-11-04 ~ 2011-12-06IIF 33 - 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 100 - Director → MEPerson with significant control2023-01-06 ~ 2024-09-20IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - 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 22 - 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 86 - Director → ME2011-04-12 ~ 2011-04-15IIF 32 - Director → ME - 100YORPOL PACKAGING LIMITED - now1 Parkview Court, Saint Pauls Road, Shipley, West YorkshireDissolved Corporate (8 parents)Officer2001-11-16 ~ 2002-03-31IIF 110 - 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 104 - Director → ME
- 102
ZUTRON HOLDINGS LTD
06998446Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 98 - 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 66 - 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 101 - Director → ME
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