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
Mr Leslie Stephen Mason
- 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 1
- 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 2 IIF 3 IIF 4 (more)(less)7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, United Kingdom
IIF 14Flat A, St. Catherines Court, Senghenydd, Caerphilly, CF83 4FW
IIF 153, Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Marian House, 3 Colton Mill, Colton, Leeds, LS15 9JN, United Kingdom
IIF 21 IIF 22Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 23
- 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 24
- British born in June 1952
Mason, Stephen Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1952
Mason, Les Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1952
Mason, Les Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7, Dene Hill, Baildon, BD17 5BA, United Kingdom
IIF 30
- British born in June 1952
Mason, Leslie Stephen
Resident in England
Registered addresses and corresponding companies3, Rylands Avenue, Bingley, BD16 2NJ, United Kingdom
IIF 313, Rylands Avenue, Bingley, BD16 3NJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)3, Rylands Avenue, Bingley, West Yorks, BD16 3NJ
IIF 60 IIF 61 IIF 62 (more)(less)3, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ
IIF 64 IIF 653, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, Uk
IIF 663, Rylands Avenue, Bingley, West Yorkshire, BD16 3NJ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ
IIF 71 IIF 72 IIF 73 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ, England
IIF 78 IIF 79 IIF 803, Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 81Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN, England
IIF 82 IIF 83 IIF 84 (more)(less)Marion House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 89Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 90 IIF 91 IIF 92 (more)(less)Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
IIF 1014, Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE, United Kingdom
IIF 102Apartment 1, Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EL, England
IIF 103Apartment 1, Victoria Mills, Salts Mill Road, Shipley, West Yorkshire, BD17 7EL, United Kingdom
IIF 10428, Peard Road, Tiverton, Devon, EX16 4LG, United Kingdom
IIF 105
- 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 106
- British born in June 1952
Mason, Les Stephen
Resident in England
Registered addresses and corresponding companies18, Church Street, Ilkley, LS29 9DS, England
IIF 107
- British born in June 1952Registered addresses and corresponding companies
Mason, Leslie Stephen
32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA
IIF 108 IIF 109 IIF 110 (more)(less)37 Fernbank Drive, Bingley, Bradford, BD16 4PJ
IIF 112 IIF 113 IIF 114 (more)(less)74 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
IIF 116
- born in June 1952
Mason, Leslie Stephen
Resident in England
Registered addresses and corresponding companies3, Rylands Avenue, Bingley, West Yorks, BD16 3NJ
IIF 117
- British Registered addresses and corresponding companies
Mason, Leslie Stephen
32 Crownest Lane, Bingley, West Yorkshire, BD16 4DA
IIF 118 IIF 1193, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ
IIF 120 IIF 121 IIF 122 (more)(less)3, Rylands Avenue, Bingley, Bradford, West Yorkshire, BD16 3NJ, England
IIF 126 IIF 12774 West End Lane, Horsforth, Leeds, West Yorkshire, LS18 5EP
IIF 128Apt 1, The Link Building, Victoria Hills, Shipley, West Yorkshire, BD17 7EL
IIF 129
- British Registered addresses and corresponding companies
Mason, Stephen Leslie
115, South Park, Lytham St Annes, Lancashire, FY8 4QU
IIF 130
- born in June 1952Registered addresses and corresponding companies
Mason, Leslie Stephen
37 Fernbank Drive, Bingley, , BD16 4PJ,
IIF 131
- Registered addresses and corresponding companies
Mason, Leslie Stephen
- British Registered addresses and corresponding companies
Mason, Leslie
7, Preachers Mews, Priestthorpe Road, Bingley, West Yorkshire, BD16 4NT, England
IIF 134
- Registered addresses and corresponding companies
Mason, Les Stephen
3, Rylands Avenue, Bingley, BD16 3NJ, United Kingdom
IIF 135
- 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 52 - Director → ME2011-07-06 ~ dissolvedIIF 66 - Director → ME - 2
APEX DRINKS LIMITED
0691690710 Broad Carr Terrace, Halifax, West YorkshireDissolved Corporate (3 parents)Officer2009-11-05 ~ 2010-02-13IIF 63 - Director → ME2009-05-27 ~ 2009-07-02IIF 77 - Director → ME2009-05-27 ~ 2009-07-02IIF 125 - Secretary → ME - 3
- 4
AUTOMATE LEASING LIMITED
08856700Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer2014-01-22 ~ dissolvedIIF 23 - 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 27 - Director → ME2011-03-21 ~ 2016-05-10IIF 134 - 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 62 - Director → ME2009-06-26 ~ 2009-07-03IIF 78 - Director → ME2009-06-26 ~ 2009-07-03IIF 127 - Secretary → ME - 9
BLACKHEATH TRADING LIMITED
0538022610 Fore Street, St. Marychurch, Torquay, Uk, United KingdomDissolved Corporate (8 parents)Officer2007-09-14 ~ dissolvedIIF 72 - Director → ME - 10SHIELDTAN LTD - 2009-07-293 Rylands Avenue, Bingley, West YorkshireDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-02-14IIF 64 - 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 44 - Director → ME2011-08-08 ~ dissolvedIIF 83 - 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 115 - 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 48 - Director → ME - 14
CARDINAL MANAGEMENT FACILITIES LIMITED
07787826Marian House, 3 Colton Mill, Leeds, United KingdomDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 58 - Director → ME - 15
CARDINAL OUTSOURCING SERVICES LIMITED
07787479Marian House, 3 Colton Mill, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 49 - Director → ME - 16
CFS ASSET MANAGEMENT LIMITED
0931722555 Riverdale Avenue, Wakefield, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 13 - Director → ME - 17
CFS CAPITAL LIMITED
0931689755 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 11 - Director → ME - 18
CFS COMMERCIAL LIMITED
0931679655 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 2 - Director → ME - 19
CFS CORPORATE LIMITED
0931679755 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 3 - Director → ME - 20
CFS CORPORATION LIMITED
09317357270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 8 - Director → ME - 21
CFS ENTERPRISE MANAGEMENT LIMITED
0931693555 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 4 - Director → ME - 22
CFS EQUITY LIMITED
09321245270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 12 - Director → ME - 23
CFS FINANCE LIMITED
09321915270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 5 - Director → ME - 24
CFS GLOBAL MANAGEMENT LIMITED
0931724655 Riverdale Avenue, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 10 - Director → ME - 25
SEQUENTIA LAND & PROPERTY LIMITED
- 2015-01-05 0812265718 Church Street, Ilkley, EnglandDissolved Corporate (4 parents)Officer2014-12-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 26
CFS MARKET LIMITED
09321275270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 6 - Director → ME - 27
CFS POOL LIMITED
09322436270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 9 - Director → ME - 28
CFS PROPERTY LIMITED
09317229270 Bradford Road, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 7 - Director → ME - 29
CHILTERN INVESTMENT HOLDINGS LTD
067641777 Preachers Mews, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2010-01-18 ~ dissolvedIIF 61 - Director → ME - 30
CINDERELLA CLEANING SERVICES LIMITED
0691386836 Milan Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-05-22 ~ dissolvedIIF 75 - Director → ME2009-05-22 ~ dissolvedIIF 122 - 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 80 - Director → ME2009-11-05 ~ 2009-12-10IIF 60 - Director → ME2009-06-18 ~ 2009-12-11IIF 126 - 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 100 - 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 93 - 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 96 - 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 97 - 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 95 - 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 94 - 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 90 - 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 91 - 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 129 - Secretary → ME - 41
EUROLINERS (UK) LIMITED
091635233 Colton Mill, Bullerthorpe Lane, Leeds, United KingdomDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 28 - 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 16 - 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 86 - Director → ME2011-04-12 ~ 2011-04-15IIF 55 - Director → ME - 44
EXTERIORS (COMMERCIAL) LIMITED
07787804Marian House, 3 Colton Mill, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 46 - 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 98 - Director → ME2011-02-10 ~ 2011-08-05IIF 54 - 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 92 - Director → ME2009-05-22 ~ 2010-06-20IIF 76 - Director → ME2009-05-22 ~ 2010-06-20IIF 124 - Secretary → ME - 47
EXTERIORS CONTRACTS LIMITED
07948632Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 22 - 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 19 - 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 104 - 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 51 - 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 110 - 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 18 - 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 113 - Director → ME - 55
- 56
INTERNATIONAL FOODS LIMITED
07002851166 Harehills Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-08-27 ~ 2009-10-01IIF 79 - 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 31 - Director → ME2010-01-20 ~ dissolvedIIF 132 - 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 106 - 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 118 - Secretary → ME - 60
KENBURGH LIMITED
SC105596Brechin Tindal Oatts, 48 St Vincent Street, GlasgowLiquidation Corporate (6 parents)Officer1995-12-19 ~ 1996-03-31IIF 109 - Director → ME1995-12-08 ~ 1996-10-29IIF 119 - Secretary → ME - 61
LEEDS PROPERTY SOLUTIONS LIMITED
06916945264a Roundhay Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-05-27 ~ 2009-06-05IIF 71 - Director → ME2009-05-27 ~ 2009-06-05IIF 123 - 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 84 - Director → ME2011-04-12 ~ 2011-04-15IIF 56 - Director → ME - 63
LEODIS SOLAR LIMITED
07982968Marian House 3 Colton Mill, Colton, Leeds, United KingdomDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 21 - 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 41 - Director → ME - 65
LEODIS WORK SERVICES LTD
076003783 Rylands Avenue, Bingley, United KingdomDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 57 - Director → ME2011-04-12 ~ 2011-04-15IIF 35 - 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 47 - Director → ME2011-08-08 ~ dissolvedIIF 85 - 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 108 - Director → ME
- 68The Old Chapel, Coltsgate Hill, Ripon, North YorkshireDissolved Corporate (15 parents)Officer2005-09-01 ~ 2007-08-31IIF 131 - 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 111 - 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 15 - 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 25 - 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 26 - Director → ME - 73
MASON PHILLIPS LLP
OC3852517 Preachers Mews, Bingley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 30 - LLP Designated Member → ME - 74
NORTH EASTERN PUBS LIMITED
075259333 Rylands Avenue, Bingley, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 42 - 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 43 - 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 114 - Director → ME2009-11-19 ~ dissolvedIIF 68 - Director → ME
- 77
PLM ASSOCIATES LLP
OC3580643 Rylands Avenue, Bingley, West YorksDissolved Corporate (3 parents)Officer2010-09-21 ~ dissolvedIIF 117 - LLP Designated Member → ME - 78
PRESTIGE FENCING LTD
08119153Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (1 parent)Officer2012-06-26 ~ dissolvedIIF 17 - Director → ME - 79
PROGRESSIVE ADMINISTRATION LIMITED
080409553 Colton Mill, Bullerthorpe Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 81 - Director → ME - 80
PROPERTY PLACE (UK) LIMITED
07861198Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-11-25 ~ dissolvedIIF 50 - Director → ME - 81
QUORUM OUTSOURCING SERVICES LTD
07779055Marian House, Colton Mill, Bullerthorpe Lane, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 36 - 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 82 - Director → ME2009-05-21 ~ 2010-06-20IIF 74 - Director → ME2009-05-21 ~ 2010-06-20IIF 121 - 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 128 - 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 32 - Director → ME2010-06-24 ~ 2011-06-15IIF 135 - 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 69 - 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 103 - 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 40 - Director → ME - 88
SOFT DRINKS (UK) LTD
070034367 Preachers Mews, Priestthorpe Road, Bingley, West YorkshireDissolved Corporate (2 parents)Officer2009-08-31 ~ dissolvedIIF 65 - 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 45 - Director → ME - 90
- 91
SPEARQUEST LIMITED
08759042Marion House 3 Colton Mill, Bullerthorpe Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-01-14IIF 70 - Director → ME2014-02-20 ~ dissolvedIIF 89 - 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 59 - Director → ME - 94
TOP SECURITY STAFFING LIMITED
07836302Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2011-11-04 ~ 2011-12-06IIF 34 - 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 101 - Director → MEPerson with significant control2023-01-06 ~ 2024-09-20IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 20 - 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 87 - Director → ME2011-04-12 ~ 2011-04-15IIF 33 - Director → ME - 100YORPOL PACKAGING LIMITED - now1 Parkview Court, Saint Pauls Road, Shipley, West YorkshireDissolved Corporate (8 parents)Officer2001-11-16 ~ 2002-03-31IIF 112 - 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 105 - Director → ME
- 102
ZUTRON HOLDINGS LTD
06998446Regus House 1200 Century Way, Thorpe Park, LeedsDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 99 - 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 67 - 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 102 - Director → ME
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