1
QUINN MANUFACTURING GROUP HOLDCO LIMITED - 2013-11-29
QUINN MANUFACTURING GROUP HOLDINGS LIMITED - 2011-09-21
ALG QGL 2 LIMITED - 2011-09-21
A&l Goodbody Solicitors, 42-46 Fountain Street Fountain Street, Belfast, Northern IrelandCorporate (4 parents, 2 offsprings)
Officer
2011-12-02 ~ 2012-10-23IIF 8 - director → ME
2
13 Calle Federico Salmon, Madrid, Madrid 28016, SpainCorporate (5 parents)
Officer
2013-11-07 ~ 2014-01-23IIF 57 - director → ME
3
BMI TENANT 1 LIMITED - 2018-09-10
Bmi Healthcare House 3 Paris Garden, Southwark, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2018-04-05 ~ 2019-03-06IIF 5 - director → ME
4
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2020-12-01 ~ 2024-05-08IIF 24 - director → ME
5
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2020-12-01 ~ 2024-05-08IIF 13 - director → ME
6
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 46 - director → ME
7
GHG TENANT 2 LIMITED - 2020-01-14
BLUE TENANT 2 LIMITED - 2019-03-29
BMI TENANT 2 LIMITED - 2018-09-10
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2018-04-05 ~ 2019-03-28IIF 6 - director → ME
8
INCO ENGINEERED PRODUCTS PLC - 1996-12-13
INCO ALLOY PRODUCTS LIMITED - 1986-04-01
DANIEL DONCASTER & SONS LIMITED - 1982-04-08
1 Park Row, Leeds, EnglandCorporate (3 parents, 16 offsprings)
Officer
2019-11-18 ~ 2020-03-16IIF 53 - director → ME
9
1 Park Row, Leeds, EnglandCorporate (2 parents, 2 offsprings)
Officer
2019-11-18 ~ 2020-03-16IIF 52 - director → ME
10
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved corporate (4 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 42 - director → ME
11
BAKER ACQUISITIONS LIMITED - 2012-04-26
MACSCO 36 LIMITED - 2012-03-30
Unit A, Brook Park East, Shirebrook, United KingdomCorporate (3 parents)
Officer
2012-05-31 ~ 2013-01-31IIF 64 - director → ME
12
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-07-31 ~ 2019-03-28IIF 4 - director → ME
13
GREENWOODS MENSWEAR LIMITED - 2009-01-27
GWMW2 LIMITED - 2003-04-25
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (7 parents)
Officer
2004-08-25 ~ 2006-04-28IIF 28 - director → ME
2004-10-12 ~ 2006-04-28IIF 70 - secretary → ME
14
QUINN GROUP HOLDCO LIMITED - 2012-10-25
ALG QGL 3 LIMITED - 2011-09-19
A&l Goodbody Solicitors, 42-46 Fountain Street, Belfast Fountain Street, Belfast, Northern IrelandCorporate (4 parents, 2 offsprings)
Officer
2011-12-02 ~ 2012-10-23IIF 7 - director → ME
15
Greenwood House, Albion Road, Greengates, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2004-09-28 ~ 2006-04-28IIF 68 - secretary → ME
16
ACAPULCO LEEDS LIMITED - 2005-06-15
8 Park Place, LeedsDissolved corporate (3 parents)
Officer
2005-03-30 ~ 2006-04-28IIF 27 - director → ME
2005-03-30 ~ 2006-04-28IIF 75 - secretary → ME
17
WHITLOCK MANAGEMENT LIMITED - 2007-05-21
C/o, Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved corporate (3 parents)
Officer
2004-10-12 ~ 2006-04-28IIF 66 - secretary → ME
18
JOHN HOLDSWORTH MANUFACTURING LIMITED - 2007-10-26
JOHN HOLDSWORTH & CO.,LIMITED - 2006-10-09
Pricewaterhousecoopers Llp, Benson House, LeedsCorporate (4 parents)
Officer
2005-07-29 ~ 2006-04-28IIF 74 - secretary → ME
19
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 31 - director → ME
20
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 44 - director → ME
21
HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 39 - director → ME
22
HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 35 - director → ME
23
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 41 - director → ME
24
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2020-12-02 ~ 2021-05-25IIF 55 - director → ME
25
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (4 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 56 - director → ME
26
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 47 - director → ME
27
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 38 - director → ME
28
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 34 - director → ME
29
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 32 - director → ME
30
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 37 - director → ME
31
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 33 - director → ME
32
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 43 - director → ME
33
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 36 - director → ME
34
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 48 - director → ME
35
EQUATORTREK LIMITED - 1996-10-17
Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved corporate (1 parent)
Officer
2004-08-25 ~ 2006-04-28IIF 30 - director → ME
2004-10-12 ~ 2006-04-28IIF 71 - secretary → ME
36
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-05-08IIF 15 - director → ME
37
LEEDS EDUCATION 2000 - 2000-08-02
Learning Partnerships The Burton Business Park, Hudson Road, Leeds, EnglandCorporate (8 parents)
Officer
1999-07-20 ~ 2003-12-17IIF 3 - director → ME
38
Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2004-03-19IIF 29 - director → ME
2003-09-04 ~ 2004-03-19IIF 76 - secretary → ME
39
BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, HuddersfieldDissolved corporate (1 parent)
Officer
2003-07-01 ~ 2004-03-19IIF 26 - director → ME
2003-09-04 ~ 2004-03-19IIF 77 - secretary → ME
40
BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (5 parents)
Officer
2003-07-01 ~ 2004-03-19IIF 25 - director → ME
2003-09-04 ~ 2004-03-19IIF 78 - secretary → ME
41
QUINN BUILDING PRODUCTS LIMITED - 2020-11-12
QUINN MANUFACTURING LIMITED - 2004-11-12
QUINN GROUP LIMITED - 2004-01-06
SEAN QUINN GROUP LIMITED - 2000-03-30
SEAN QUINN (QUARRIES) LIMITED - 1990-05-03
187 Ballyconnell Road, Derrylin, County Fermanagh, Northern IrelandCorporate (4 parents, 3 offsprings)
Officer
2011-07-12 ~ 2011-10-19IIF 2 - director → ME
42
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2020-12-02 ~ 2021-05-25IIF 40 - director → ME
43
HIN BASINGSTOKE LIMITED - 2023-01-19
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
-598 GBP2023-06-30
Officer
2020-12-02 ~ 2021-05-25IIF 45 - director → ME
44
PARKLAND FABRICS LIMITED - 2001-08-20
PARKLAND TEXTILES LIMITED - 1999-05-04
Speedmaster Conference Centre Albion Road, Greengates, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
2004-10-12 ~ 2006-04-28IIF 69 - secretary → ME
45
8 Park Place, LeedsCorporate (3 parents)
Officer
2004-10-12 ~ 2006-04-28IIF 67 - secretary → ME
46
Bwc Business Solutions Limited, 8 Park Place, LeedsCorporate (2 parents)
Officer
2004-10-12 ~ 2006-04-28IIF 79 - secretary → ME
47
QUINN GROUP FAMILY HOLDINGS LIMITED - 2004-03-29
MOYNE SHELF COMPANY (NO. 125) LIMITED - 2003-06-17
Gortmullan, Derrylin, Co Fermanagh, Northern IrelandDissolved corporate (3 parents)
Officer
2010-07-12 ~ 2011-12-02IIF 1 - director → ME
48
Corporate (2 parents)
Officer
2016-01-29 ~ 2016-09-07IIF 50 - director → ME
49
Charter Place, 23-27 Seaton Place, St Helier, JerseyCorporate (6 parents)
Officer
2022-01-06 ~ 2024-05-08IIF 58 - director → ME
50
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2020-12-01 ~ 2024-05-08IIF 17 - director → ME
51
INTU (SGS) FINCO LIMITED - 2021-01-21
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-05-08IIF 16 - director → ME
52
INTU (SGS) HOLDCO LIMITED - 2021-02-18
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-05-08IIF 14 - director → ME
53
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2021-10-11 ~ 2024-05-08IIF 22 - director → ME
54
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2020-12-01 ~ 2024-05-08IIF 12 - director → ME
55
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2020-12-01 ~ 2024-05-08IIF 11 - director → ME
56
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2020-12-01 ~ 2024-05-08IIF 21 - director → ME
57
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2020-12-01 ~ 2024-05-08IIF 20 - director → ME
58
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2020-12-01 ~ 2024-05-08IIF 18 - director → ME
59
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2020-12-01 ~ 2024-05-08IIF 19 - director → ME
60
ST JAMES SECURITIES (HALIFAX) LIMITED - 2013-03-28
HANSON ST JAMES LIMITED - 2008-11-28
CHAPELTIME LIMITED - 2006-01-10
12th Floor The Basilica, 2 King Charles Street, Leeds, United KingdomDissolved corporate (2 parents)
Officer
2005-07-21 ~ 2005-10-07IIF 10 - director → ME
2005-07-21 ~ 2006-04-28IIF 72 - secretary → ME
61
ST JAMES SECURITIES (SHAW LODGE) LIMITED - 2013-03-28
SHAW LODGE MILLS LIMITED - 2010-03-25
BROWN GLASS LIMITED - 2006-01-10
9th Floor Bond Court, LeedsDissolved corporate
Officer
2005-07-21 ~ 2005-10-07IIF 9 - director → ME
2005-07-21 ~ 2006-04-28IIF 73 - secretary → ME