1
BIBBY LEASING LIMITED - now
LEEDS LEASING LIMITED - 2007-04-02
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2004-04-29 ~ 2004-09-30
IIF 31 - Director → ME
2003-08-31 ~ 2004-09-30
IIF 21 - Secretary → ME
1997-01-28 ~ 2000-09-16
IIF 22 - Secretary → ME
2
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2020-06-18 ~ 2024-03-08
IIF 9 - Secretary → ME
3
CL LEEDS LTD - now
ASPIRE-IGEN LTD - 2019-09-24
LEEDS CAREERS GUIDANCE - 2003-04-01
The Opportunity Centre, 33 Eastgate, Leeds, England
Dissolved Corporate (62 parents, 3 offsprings)
Officer
2007-01-11 ~ 2009-07-30
IIF 29 - Director → ME
4
GENESYS DEVELOPMENTS (YORKSHIRE) LLP
OC319261 Genesys House, Sandbeck Way, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ 2008-04-05
IIF 17 - LLP Designated Member → ME
5
GENESYS PROPERTIES LIMITED
- now 03613703Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-28
Commencement of winding up on 2012-11-12
Conclusion of winding up on 2014-04-30
Dissolved on 2020-01-13
GENESYS BUSINESS SOLUTIONS (YORKSHIRE) LIMITED
- 2004-06-30
03613703 Genesys House, Sandbeck Way, Wetherby, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-08-11 ~ 2008-04-06
IIF 19 - Secretary → ME
6
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-18 ~ 2024-03-08
IIF 10 - Secretary → ME
7
Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-03 ~ 2024-03-08
IIF 4 - Secretary → ME
8
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2023-04-28 ~ 2024-03-08
IIF 11 - Secretary → ME
9
The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-14 ~ 2024-03-08
IIF 2 - Secretary → ME
10
PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
MORTGAGE ADVICE BUREAU LIMITED - 1996-12-30
MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1993-08-17
UPSIDE DEVELOPMENTS LIMITED - 1991-10-10
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-22 ~ 2024-03-08
IIF 6 - Secretary → ME
11
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, England
Active Corporate (7 parents)
Officer
2019-03-25 ~ 2024-03-08
IIF 7 - Secretary → ME
12
LUPFAW 248 LIMITED - 2008-03-26
City House, 21-27 Cheapside, Bradford, England
Dissolved Corporate (15 parents)
Officer
2008-03-27 ~ 2009-07-30
IIF 30 - Director → ME
13
15 Newbury Close,baildon 15 Newbury Close, Baildon, Shipley, England
Active Corporate (13 parents)
Officer
2008-02-13 ~ 2009-07-30
IIF 26 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-23
Commencement of winding up on 2007-07-23
Dissolved on 2008-05-08
RONALD CONWAY LIMITED - 1982-02-02
Old Mills Whitehall Grove, Drighlington, Bradford, England
Dissolved Corporate (23 parents)
Officer
2002-09-06 ~ 2004-09-30
IIF 27 - Director → ME
1997-01-28 ~ 2004-09-30
IIF 23 - Secretary → ME
15
LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
Craven House, 14-18 York Road, Wetherby, England
Active Corporate (26 parents)
Officer
2002-09-06 ~ 2004-10-01
IIF 28 - Director → ME
1997-01-28 ~ 2004-10-01
IIF 14 - Secretary → ME
2017-02-01 ~ now
IIF 3 - Secretary → ME
16
CARNEGIE WEIGHT MANAGEMENT LTD - 2010-11-18
Bronze Building, 105 Sumner Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-16 ~ 2019-02-19
IIF 24 - Director → ME
2011-02-23 ~ 2019-03-21
IIF 1 - Secretary → ME
17
PILOT SERVICES (G.B.) LTD
- now 05498599LINTONVILLE 121 LIMITED - 2005-07-12
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2019-03-25 ~ dissolved
IIF 5 - Secretary → ME
18
SCHOFIELD HOUSE (YEADON) LIMITED
- now 00158493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-23
Declaration of solvency sworn on 2007-07-23
Dissolved on 2008-05-08
COLOURFLEX LIMITED
- 2002-02-20
00158493 Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (8 parents)
Officer
1997-01-28 ~ 2004-09-30
IIF 20 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-23
Commencement of winding up on 2007-07-23
Dissolved on 2008-05-06
STRINES TEXTILES LIMITED
- 2001-07-10
01595953GENESIS LIMITED - 1982-09-08
Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
1997-01-28 ~ 2004-09-30
IIF 18 - Secretary → ME
20
Estate Office Priory Estate, Nun Monkton, York, England
Dissolved Corporate (6 parents)
Officer
2019-10-23 ~ 2024-03-08
IIF 15 - Director → ME
21
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-18 ~ 2024-03-08
IIF 8 - Secretary → ME
22
WATERSIDE LIVING MANAGEMENT COMPANY LIMITED
11736046 2 Hills Road, Cambridge, England
Active Corporate (10 parents)
Officer
2019-09-30 ~ 2024-03-08
IIF 16 - Director → ME
23
WETHERBY BUSINESS CENTRE LLP
- now OC308457GENESYS BUSINESS CENTRE LLP
- 2009-08-27
OC308457 Wetherby Business Centre, 14-18 York Road, Wetherby, West Yorkshire
Active Corporate (7 parents)
Officer
2004-06-28 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
24
WETHERBY STAFF BUREAU LTD
- now 05151760GENESYS GROUP LIMITED
- 2009-08-27
05151760 Wetherby Business Centre, 14-18 York Road, Wetherby, West Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2004-06-11 ~ now
IIF 25 - Director → ME
2004-06-11 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE