1
Grant Thornton Uk Llp, 75-85 Grey Street, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2008-04-03 ~ now
IIF 174 - Director → ME
2008-04-03 ~ now
IIF 68 - Secretary → ME
2
BEFORE NOW LIMITED - 2009-05-13
Town Centre House, The Merrion Centre, Leeds
Active Corporate (13 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 117 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 31 - Secretary → ME
3
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
09948722 Town Centre House, Merrion Centre, Leeds, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-73,049 GBP2022-06-30
Officer
2016-01-13 ~ 2017-07-10
IIF 104 - Director → ME
2016-01-13 ~ 2016-06-30
IIF 1 - Secretary → ME
4
Town Centre House, Merrion Centre, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
-38,126 GBP2021-07-01 ~ 2022-06-30
Officer
2016-02-12 ~ 2017-07-10
IIF 186 - Director → ME
5
BLACKPOOL MARKETS LIMITED
- now 02740190SOVCO 494 LIMITED - 1993-03-17
Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 126 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 30 - Secretary → ME
6
9 Gilpin Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 181 - Director → ME
2007-04-12 ~ 2010-03-31
IIF 64 - Secretary → ME
7
BUCKLEY PROPERTIES (LEEDS) LIMITED
00647309 Town Centre House, The Merrion Centre, Leeds
Active Corporate (26 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 124 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 29 - Secretary → ME
8
180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
70,716 GBP2024-06-30
Officer
2014-04-07 ~ 2017-09-05
IIF 102 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 8 - Secretary → ME
9
CITIFLEX PLC - now
TOWN CENTRE CAR PARKS GROUP LIMITED
- 1999-08-13
03385312BROOMCO (1301) LIMITED - 1997-10-29
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 143 - Director → ME
1998-04-14 ~ 2001-12-31
IIF 96 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 56 - Secretary → ME
10
CITIPARK MANAGEMENT LIMITED - now
CITIPARK UK LIMITED
- 2021-05-11
08837203CROSSCO (1351) LIMITED - 2014-02-13
Town Centre House, The Merrion Centre, Leeds
Active Corporate (9 parents)
Officer
2014-04-12 ~ 2017-09-05
IIF 83 - Director → ME
2014-04-12 ~ 2017-09-06
IIF 36 - Secretary → ME
11
CROSSCO (1350) LIMITED - 2014-01-28
Town Centre House, The Merrion Centre, Leeds
Active Corporate (10 parents, 1 offspring)
Officer
2014-04-12 ~ 2017-09-05
IIF 202 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 35 - Secretary → ME
12
CITIPLAY LIMITED - now
TCS CAR PARKS LIMITED
- 2025-04-01
04847697BROOMCO (3264) LIMITED - 2003-10-17
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 145 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 54 - Secretary → ME
13
CROSSCO (1388) LIMITED
09393258 09233589, 08561359, 09390967, 09286149, 09507314, 09325380, 09233328, 09351440, 08796034, 08143416, 09323208, 03036966, 08396080, 06490828, 08488809, 03160768, 09351431, 09040233, 08870145, 06482997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Town Centre House, Merrion Centre, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 199 - Director → ME
14
Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-05-17 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
15
DUNDONALD (CUMBERNAULD) LIMITED
- now 05983938TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 136 - Director → ME
2014-04-12 ~ 2017-09-06
IIF 45 - Secretary → ME
16
DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED - 2008-04-12
Town Centre House, Merrion, Centre, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 158 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 60 - Secretary → ME
17
DUNDONALD PROPERTY INVESTMENTS LIMITED
- now 03672365DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
TCS (KILMARNOCK) LIMITED - 2004-12-03
Town Centre House, Merrion Centre, Leeds
Active Corporate (17 parents, 2 offsprings)
Officer
2014-04-07 ~ 2017-09-05
IIF 107 - Director → ME
1998-12-07 ~ 2002-03-06
IIF 166 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 5 - Secretary → ME
18
5 Sandal Avenue, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2011-12-20
IIF 103 - Director → ME
19
EATONFIELD HOMES LTD - 2007-03-05
EATONFIELD SP2 LTD - 2003-01-14
Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-07-12
IIF 94 - Director → ME
20
EATONFIELD HOLDINGS LTD - 2007-02-27
CENTRALNOTICE LIMITED - 1998-05-20
Zoifo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-07-12
IIF 91 - Director → ME
21
EATONFIELD GROUP LIMITED - 2006-11-06
HAMSARD 3004 LIMITED - 2006-08-31
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (13 parents)
Officer
2010-06-01 ~ 2012-07-12
IIF 92 - Director → ME
22
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 93 - Director → ME
23
Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 118 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 24 - Secretary → ME
24
ENNOVOR TRADING SERVICES LTD
- now 08402331ENNOVO TRADING SERVICES LTD
- 2013-03-07
08402331 81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2014-03-14
IIF 157 - Director → ME
25
BROOMCO (3855) LIMITED
- 2005-11-29
05523567 05524029, 05556300, 05114014, 01993755, 04968274, 05523554, 05555834, 05429724, 05494594, 05623609, 05494644, 05523545, 04720305, 05523550, 05234799, 04569050, 05494610, 05523598, 02993247, 04847729Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, England
Liquidation Corporate (7 parents)
Equity (Company account)
-70,909 GBP2020-07-31
Officer
2005-09-30 ~ 2012-11-27
IIF 84 - Director → ME
2005-09-30 ~ 2010-03-31
IIF 66 - Secretary → ME
26
GR (GREENOCK) LIMITED - now
15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-08-10 ~ 2002-03-06
IIF 172 - Director → ME
27
GWD BUILDING SERVICES LIMITED
- now 00943250GILL & WILKINSON LIMITED
- 2010-05-26
00943250 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-09-23 ~ dissolved
IIF 180 - Director → ME
2004-09-16 ~ 2004-09-23
IIF 196 - Director → ME
2004-09-23 ~ dissolved
IIF 67 - Secretary → ME
2004-09-16 ~ 2004-09-23
IIF 71 - Secretary → ME
28
PINSEN LIMITED - 1999-12-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-12-16 ~ dissolved
IIF 193 - Director → ME
2008-12-16 ~ dissolved
IIF 74 - Secretary → ME
29
GILL & WILKINSON HOLDINGS LIMITED
- 2010-05-26
05172089BROOMCO (3481) LIMITED
- 2004-09-22
05172089 05114447, 05094970, 05653475, 05171969, 05182259, 05171962, 05095077, 05172071, 04995310, 05172112, 05095538, 05113663, 05555838, 05322714, 05172116, 05113719, 04240403, 05322287, 04995911, 04594150Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
2004-09-07 ~ dissolved
IIF 197 - Director → ME
2004-09-07 ~ dissolved
IIF 73 - Secretary → ME
30
Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-20 ~ 2013-07-17
IIF 76 - LLP Designated Member → ME
31
HEVERTECH HOLDINGS LIMITED
- now 04768723VIBRO HOLDINGS LIMITED - 2004-02-06
BROOMCO (3210) LIMITED - 2003-10-16
Unit 2 Treefield Industrial Estate, Gildersome, Leeds, W Yorks
Dissolved Corporate (6 parents)
Equity (Company account)
100,711 GBP2019-03-31
Officer
2004-02-16 ~ 2011-04-01
IIF 192 - Director → ME
2004-02-16 ~ 2011-04-01
IIF 72 - Secretary → ME
32
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (18 parents)
Equity (Company account)
1,139,440 GBP2019-03-31
Officer
2004-02-27 ~ 2011-04-01
IIF 85 - Director → ME
2004-02-27 ~ 2011-04-01
IIF 65 - Secretary → ME
33
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (36 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 77 - LLP Member → ME
34
ISTIL (UK) PLC - 2010-03-05
INVICTA MERCHANT BAR PUBLIC LIMITED COMPANY - 2010-03-05
YPCS 80 PLC - 1999-04-23
Tudor Court, Vaendre Close, Castleton, Cardiff, Wales
Dissolved Corporate (18 parents)
Equity (Company account)
-7,504,033 GBP2018-09-30
Officer
2013-07-17 ~ 2016-11-22
IIF 188 - Director → ME
2013-07-17 ~ 2016-11-22
IIF 75 - Secretary → ME
35
J W SMITH (MASONRY) LIMITED
- now 06912637COLLINGHAM VENTURES LIMITED - 2009-06-25
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ dissolved
IIF 198 - Director → ME
36
Town Centre House, The Merrion Centre, Leeds
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 119 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 25 - Secretary → ME
37
MICKLETHWAITE MANAGEMENT COMPANY LIMITED
04819301 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
Active Corporate (38 parents)
Equity (Company account)
105 GBP2024-12-31
Officer
2011-03-23 ~ 2013-04-30
IIF 203 - Director → ME
38
MIDDCO 6 LIMITED - now
BELGRAVIA LIVING (CONSTRUCTION) LIMITED
- 2018-06-04
09906918BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-12 ~ 2017-07-10
IIF 187 - Director → ME
39
Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-04-12 ~ 2017-09-05
IIF 9 - Secretary → ME
40
NJD CAPITAL LIMITED - now
6 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,987 GBP2020-07-01 ~ 2021-06-30
Officer
2008-05-29 ~ 2013-07-12
IIF 191 - Director → ME
41
NO 29 MANAGEMENT CO (EASTGATE) LIMITED
03873683 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 148 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 47 - Secretary → ME
42
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 78 - LLP Member → ME
43
PROSPER DEVELOPMENTS LIMITED
- 2003-04-13
03946803 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-11-13 ~ 2003-07-22
IIF 163 - Director → ME
44
DUNWILCO (953) LIMITED
- 2002-12-19
04500926 04252557, SC226081, 04500933, SC226082, SC202086, SC223348, SC132471, SC226349, 04421339, SC223347, SC223345, SC167135, 06535260, SC139902, SC230150, SC166073, 06411331, SC127173, SC170524, SC157265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2002-12-19 ~ 2003-07-22
IIF 88 - Director → ME
45
Q-PARK (LIVERPOOL) LIMITED
- now 04510388HAMSARD 2577 LIMITED
- 2003-03-17
04510388 03856050, 04510392, 04413349, 04436597, 04436927, 12693309, 03975241, 04827438, 04510390, 04542718, 04413332, 04510551, 04145632, 04543344, 04486002, 04510393, 05671868, 12672177, 12118491, 04279596Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2002-12-17 ~ 2003-07-22
IIF 162 - Director → ME
46
Q-PARK EMPLOYMENT SERVICES LIMITED
- now 03763811 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-05-04 ~ 2003-07-22
IIF 161 - Director → ME
47
UNIVERSAL PARKING FINANCE LIMITED
- 2003-04-13
04259298TUCKWOOD NO.86 LIMITED - 2001-11-06
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-11-13 ~ 2003-07-22
IIF 176 - Director → ME
48
Q-PARK KINGSTON (NO.1) LIMITED
- now 04510390HAMSARD 2575 LIMITED
- 2002-11-20
04510390 04510551, 03854820, 04510388, 04827450, 12693312, 04510393, 05671235, 04361050, 03975238, 04485988, 04413252, 04543513, 04510392, 05671833, 04181488, 04360866, 04485978, 04477365, 04413344, 05170511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2002-11-13 ~ 2003-07-22
IIF 175 - Director → ME
49
UNIVERSAL CAR PARKING LIMITED
- 2003-04-13
01721817 1 East Parade, Leeds, England
Active Corporate (19 parents, 6 offsprings)
Officer
1996-10-28 ~ 2003-07-22
IIF 98 - Director → ME
50
Q-PARK SECURITIES LIMITED
- now 04510392HAMSARD 2574 LIMITED
- 2002-11-20
04510392 04510390, IP032207, 04510388, 03854825, 04510551, 04827455, 04510572, 03968801, 04063101, 05671209, 04436961, 04361055, 12672177, 04413598, 04510393, 04485981, 04542729, 04279596, 05172287, 05170511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-11-13 ~ 2003-07-22
IIF 182 - Director → ME
51
HAMSARD 2311 LIMITED
- 2001-06-07
04181928 04047194, 08646902, 04214640, 04181890, 04413341, 04182184, 04214556, 04181464, 04214568, 04214548, 04319622, 04245420, 04306890, 04181937, 05021607, 04279588, 05671833, 04083206, 05059484, 05379229Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 East Parade, Leeds, England
Active Corporate (16 parents, 2 offsprings)
Officer
2001-06-06 ~ 2003-07-22
IIF 183 - Director → ME
52
RICHARD L WILLIAMS HOLDINGS LIMITED
04383190 9 Gilpin Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-07-06 ~ dissolved
IIF 159 - Director → ME
2007-02-28 ~ 2010-03-31
IIF 69 - Secretary → ME
53
RIVERSIDE (LEEDS) LIMITED
- now 04569350BROOMCO (3041) LIMITED - 2002-10-31
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 151 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 40 - Secretary → ME
54
Corporate Control, Level 14 Civic Centre, West Street, Oldham
Dissolved Corporate (76 parents)
Officer
1996-02-02 ~ 1998-06-10
IIF 169 - Director → ME
55
SURREY STREET CAR PARK LIMITED
- now 02559816PRINCETON CAR PARKS LIMITED - 1993-01-26
RYEPOINT LIMITED - 1991-01-18
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-12-04 ~ 2003-07-22
IIF 173 - Director → ME
56
T.HERBERT KAYE'S ESTATES LIMITED
00226678 Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 121 - Director → ME
1997-06-23 ~ 2001-12-31
IIF 100 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 23 - Secretary → ME
57
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-07 ~ 2017-09-05
IIF 139 - Director → ME
2000-11-15 ~ 2002-03-06
IIF 190 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 43 - Secretary → ME
58
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 140 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 41 - Secretary → ME
59
Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-21 ~ 2017-09-05
IIF 113 - Director → ME
2016-04-21 ~ 2017-09-05
IIF 12 - Secretary → ME
60
BROOMCO (2383) LIMITED
- 2001-03-19
04104688 04513353, 04104687, 04057453, 04161772, 03454927, 04096125, 04057906, 04104803, 04104683, 04104802, 03928272, 04240426, 04104685, 04057311, 02225307, 04414086, 04386008, 04814755, 04289932, 04356933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2000-12-11 ~ 2002-03-06
IIF 178 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 144 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 39 - Secretary → ME
61
TCS (BOTHWELL STREET) LIMITED
- now 04240551BROOMCO (2608) LIMITED - 2001-08-06
Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 156 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 59 - Secretary → ME
62
Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-22 ~ 2017-09-05
IIF 81 - Director → ME
2016-07-22 ~ 2017-09-05
IIF 13 - Secretary → ME
63
HAMSARD 2509 LIMITED - 2002-05-21
Town Centre House, Merrion Centre, Leeds
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 110 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 6 - Secretary → ME
64
HAMSARD 2510 LIMITED - 2002-05-21
Town Centre House, Merrion Street, Leeds
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 116 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 18 - Secretary → ME
65
Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-17 ~ 2017-09-05
IIF 111 - Director → ME
2016-09-17 ~ 2017-09-05
IIF 11 - Secretary → ME
66
CROSSCO (1326) LIMITED - 2013-06-14
Town Centre House, The Merrion Centre, Leeds
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2017-09-05
IIF 131 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 34 - Secretary → ME
67
CROSSCO (1327) LIMITED - 2013-06-14
Town Centre House, The Merrion Centre, Leeds
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2017-09-05
IIF 130 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 33 - Secretary → ME
68
HAMSARD 2511 LIMITED - 2002-05-21
Town Centre House, Merrion Centre, Leeds
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 109 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 7 - Secretary → ME
69
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 142 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 55 - Secretary → ME
70
BROOMCO (3183) LIMITED - 2003-06-06
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 133 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 42 - Secretary → ME
71
BROOMCO (3184) LIMITED - 2003-06-06
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 152 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 44 - Secretary → ME
72
TCS (RESIDENTIAL CONVERSIONS) LIMITED
- now 03946495TCS (VASSALLI) LIMITED
- 2003-10-14
03946495 Town Centre House, Merrion Centre, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2000-03-29 ~ 2002-03-06
IIF 87 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 82 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 17 - Secretary → ME
73
TCS (RESIDENTIAL) LIMITED
- now 04249007TCS (LEYLAND) LIMITED - 2002-07-22
LUPFAW 47 LIMITED - 2001-09-27
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents, 3 offsprings)
Officer
2014-04-07 ~ 2017-09-05
IIF 147 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 38 - Secretary → ME
74
Town Centre House, Merrion Centre, Leeds, West Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-07 ~ 2017-09-05
IIF 114 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 16 - Secretary → ME
75
TCS (ROCHDALE MANAGEMENT) LIMITED
07712123 Town Centre House, Merrion Centre, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 115 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 15 - Secretary → ME
76
Town Centre House, The Merrion Centre, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-24 ~ 2017-09-05
IIF 200 - Director → ME
77
Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-18 ~ 2017-09-05
IIF 201 - Director → ME
78
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
- now 08696141CROSSCO (1340) LIMITED - 2013-10-03
Town Centre House, The Merrion Centre, Leeds
Active Corporate (9 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 129 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 32 - Secretary → ME
79
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 154 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 57 - Secretary → ME
80
TCS RENEWABLE ENERGY LIMITED - 2012-08-16
WOODHALL STREET LIMITED - 2011-11-03
BROOMCO (2889) LIMITED - 2002-05-22
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 146 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 50 - Secretary → ME
81
LEIGH CAR PARKS LIMITED
- 1999-04-01
03108777 Town Centre House, Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 80 - Director → ME
1995-12-06 ~ 2001-12-31
IIF 86 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 4 - Secretary → ME
82
TCS FREEHOLD INVESTMENTS LIMITED
- now 03684812ARMOURMARK LIMITED
- 1999-01-22
03684812 Town Centre House, The Merrion Centre, Leeds
Active Corporate (17 parents, 4 offsprings)
Officer
1999-01-15 ~ 2001-12-31
IIF 160 - Director → ME
2014-04-07 ~ 2017-09-06
IIF 123 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 20 - Secretary → ME
83
BRITISH FUELS GROUP LIMITED
- 1993-03-31
02271353SIMCO 242 LIMITED - 1988-10-14
Town Centre House, The Merrion Centre, Leeds
Active Corporate (27 parents, 2 offsprings)
Officer
2014-04-07 ~ 2017-09-05
IIF 128 - Director → ME
1993-03-30 ~ 2001-12-31
IIF 89 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 22 - Secretary → ME
84
TCS LEASEHOLD INVESTMENTS LIMITED
- now 03684827AGENTSHOPE LIMITED
- 1999-01-22
03684827 Town Centre House, Merrion Centre, Leeds
Active Corporate (17 parents, 3 offsprings)
Officer
1999-01-15 ~ 2001-12-31
IIF 177 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 106 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 3 - Secretary → ME
85
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 155 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 58 - Secretary → ME
86
BROOMCO (2730) LIMITED - 2001-12-17
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 153 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 52 - Secretary → ME
87
YPCS 118 PLC - 2002-02-15
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 141 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 37 - Secretary → ME
88
Town Centre House, The Merrion Centre, Leeds
Active Corporate (18 parents, 4 offsprings)
Officer
1993-06-29 ~ 2001-12-31
IIF 90 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 127 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 27 - Secretary → ME
89
TCS PROPERTY MANAGEMENT LIMITED
- now 05281225BROOMCO (3618) LIMITED - 2004-12-14
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-07 ~ 2017-09-05
IIF 138 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 63 - Secretary → ME
90
TCS PICCADILLY (2) LIMITED - 2011-11-03
BROOMCO (3465) LIMITED - 2004-07-13
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 135 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 48 - Secretary → ME
91
Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 122 - Director → ME
1995-06-21 ~ 2001-12-31
IIF 179 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 19 - Secretary → ME
92
Town Centre House, Merrion Centre, Leeds
Active Corporate (25 parents)
Officer
1995-12-15 ~ 2001-11-13
IIF 165 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 105 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 2 - Secretary → ME
93
TCS WHITEHALL RIVERSIDE LIMITED
- now 04329860BROOMCO (2731) LIMITED - 2001-12-17
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 149 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 53 - Secretary → ME
94
BROOMCO (3831) LIMITED - 2005-09-15
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-07 ~ 2017-09-05
IIF 137 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 51 - Secretary → ME
95
TOWN CENTRE ENTERPRISES LIMITED
00221003 Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
1997-06-23 ~ 2001-12-31
IIF 101 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 120 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 28 - Secretary → ME
96
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED
- now 03946549 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 150 - Director → ME
2000-03-29 ~ 2002-03-06
IIF 164 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 46 - Secretary → ME
97
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED
- now 00129485ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 134 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 49 - Secretary → ME
98
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
00748937 Town Centre House, Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
1997-06-23 ~ 2001-12-31
IIF 99 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 108 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 10 - Secretary → ME
99
Town Centre House, The Merrion Centre, Leeds
Active Corporate (31 parents, 44 offsprings)
Officer
2014-04-07 ~ 2017-09-05
IIF 132 - Director → ME
1993-07-01 ~ 2002-03-06
IIF 195 - Director → ME
2014-04-11 ~ 2017-09-13
IIF 26 - Secretary → ME
100
TOWN CENTRE SERVICES LIMITED
- now 02285764TCS (LEIGH) LIMITED
- 1998-04-03
02285764TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17
SOVSHELFCO (NO. 14) LIMITED - 1989-02-23
Town Centre House, The Merrion Centre, Leeds
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 125 - Director → ME
1998-02-19 ~ 2001-12-31
IIF 95 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 21 - Secretary → ME
101
HAMSARD 2310 LIMITED
- 2001-06-27
04181937 04246482, 03914230, 04214640, 04214627, 08646840, 04182184, 04245383, 04181464, 04214568, 04214548, 04573639, 04181928, 04413343, 04279498, 04319629, 04214556, 06539963, 03934612, 06922280, 05379229Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 East Parade, Leeds, England
Active Corporate (17 parents, 8 offsprings)
Officer
2001-06-06 ~ 2003-07-22
IIF 168 - Director → ME
102
UNIVERSAL PARKING SYSTEMS LIMITED
- now 02323718QUAYSHELFCO 251 LIMITED - 1989-01-09
Unit 5, Hillmead Industrial Estate Marshall Road, Hillmead, Swindon, England
Dissolved Corporate (23 parents)
Equity (Company account)
35,535 GBP2021-12-31
Officer
2000-04-06 ~ 2002-06-11
IIF 97 - Director → ME
103
VALLUM PROPERTIES LIMITED - now
TCS NORTHERN LIMITED
- 1997-07-14
02935179LIMCO THIRTY FIVE LIMITED - 1996-01-08
Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
Active Corporate (13 parents)
Equity (Company account)
2,317,614 GBP2024-04-11
Officer
1996-01-25 ~ 1997-05-16
IIF 194 - Director → ME
104
VARIETY CLUB EVENTS LIMITED - 2012-02-23
VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
2016-01-01 ~ 2019-04-09
IIF 184 - Director → ME
105
VARIETY, THE CHILDREN'S CHARITY
- now 00509811VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2016-01-01 ~ 2019-02-04
IIF 185 - Director → ME
106
Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ dissolved
IIF 170 - Director → ME
2008-06-27 ~ dissolved
IIF 62 - Secretary → ME
107
Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ dissolved
IIF 171 - Director → ME
2008-06-27 ~ dissolved
IIF 61 - Secretary → ME
108
WETHERBY GOLF CLUB LIMITED
- now 00108573WETHERBY GOLF CLUB.LIMITED - 2006-12-28
Linton Lane, Wetherby
Active Corporate (108 parents)
Equity (Company account)
1,629,140 GBP2024-10-31
Officer
2020-12-12 ~ now
IIF 79 - Director → ME
109
WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED
- now 03850939WILLIAMS ELECTRICAL SERVICES (NTN) LIMITED
- 2010-08-03
03850939 9 Gilpin Street, Sheffield, South Yorkshire, United Kingdom
Liquidation Corporate (9 parents)
Officer
2007-02-28 ~ 2019-07-15
IIF 167 - Director → ME
2007-02-28 ~ 2010-03-31
IIF 70 - Secretary → ME
110
Paddocks Harewood Road, Collingham, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
111
Town Centre House, Merrion Centre, Leeds
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-11-20 ~ 2015-08-01
IIF 112 - Director → ME
2014-11-20 ~ 2017-09-06
IIF 14 - Secretary → ME