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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ziff, Edward Max

    Related profiles found in government register
  • Ziff, Edward Max
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British chairman & chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 9LY, Uk

      IIF 69
  • Ziff, Edward Max
    British chairman/chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 70
  • Ziff, Edward Max
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 71 IIF 72 IIF 73

    • Ground Floor, Trust Headquarters, Beckett Street, St James's University Hospital, Leeds, LS9 7TF, United Kingdom

      IIF 77

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 78
  • Ziff, Edward Max
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 108
  • Ziff (obe), Edward Max
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, Finchely, N3 1HF, England

      IIF 109
  • Mr Edward Max Ziff
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY

      IIF 110

    • Town Centre House, The Merrion Centre, Leeds, LS2 8LY

      IIF 111

    • Town Centre House, The Merrion Centre, Leeds, West Yorks, LS2 8LY

      IIF 112
  • Ziff, Edward Max
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Nottingham Terrace, York Terrace West, Regent's Park, London, NW1 4QB, United Kingdom

      IIF 113

    • University College School, Frognal, Hampstead, London, NW3 6XH, United Kingdom

      IIF 114
  • Ziff, Edward Max
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 115
  • Ziff, Edward Max
    British

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 116
  • Ziff, Edward Max
    British company director

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 117
child relation
Offspring entities and appointments
Active 91
  • 1
    BEFORE NOW LIMITED - 2009-05-13
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2009-05-06 ~ now
    IIF 23 - Director → ME
  • 2
    Town Centre House, The Merrion Centre, Leeds, West Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    -690,489 GBP2024-04-05
    Officer
    2003-04-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Officer
    2016-06-30 ~ now
    IIF 7 - Director → ME
  • 4
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -38,126 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-02-12 ~ now
    IIF 9 - Director → ME
  • 5
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    1993-03-18 ~ now
    IIF 41 - Director → ME
  • 6
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,086,505 GBP2022-06-30
    Officer
    2018-03-29 ~ now
    IIF 8 - Director → ME
  • 7
    BARRATTS SHOES PROPERTIES 2 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 91 - Director → ME
  • 8
    BARRATTS SHOES PROPERTIES 3 LIMITED - 2012-01-23
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 96 - Director → ME
  • 9
    BARRATTS SHOES PROPERTIES 4 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 88 - Director → ME
  • 10
    BARRATTS SHOES PROPERTIES 5 LIMITED - 2012-01-23
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 93 - Director → ME
  • 11
    BARRATTS SHOES PROPERTIES 6 LIMITED - 2012-01-30
    GAPPER INVESTMENTS LIMITED - 2010-09-10
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 79 - Director → ME
  • 12
    BARRATTS SHOES PROPERTIES (JERSEY) LIMITED - 2012-01-23
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 94 - Director → ME
  • 13
    BARRATTS SHOES PROPERTIES LIMITED - 2012-01-23
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 95 - Director → ME
  • 14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    1996-09-02 ~ now
    IIF 18 - Director → ME
  • 15
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ now
    IIF 5 - Director → ME
  • 16
    TCS (EX TCCP) PLC - 2022-06-08
    TOWN CENTRE CAR PARKS PLC - 2005-09-15
    UNIVERSAL PARKING PLC - 2001-06-21
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    BROOMCO (1301) LIMITED - 1997-10-29
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1998-04-14 ~ now
    IIF 60 - Director → ME
  • 17
    CITIPARK UK LIMITED - 2021-05-11
    CROSSCO (1351) LIMITED - 2014-02-13
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2014-01-29 ~ now
    IIF 25 - Director → ME
  • 18
    CITIPARK LIMITED - 2015-04-30
    CROSSCO (1350) LIMITED - 2014-01-28
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-29 ~ now
    IIF 27 - Director → ME
  • 19
    TCS CAR PARKS LIMITED - 2025-04-01
    BROOMCO (3264) LIMITED - 2003-10-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ now
    IIF 15 - Director → ME
  • 20
    EXPANDING THOUGHT LIMITED - 2009-11-04
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-27 ~ dissolved
    IIF 108 - Director → ME
  • 21
    TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-05-09 ~ now
    IIF 56 - Director → ME
  • 22
    DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED - 2008-04-12
    Town Centre House, Merrion, Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-12-07 ~ now
    IIF 55 - Director → ME
  • 23
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
    DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
    TCS (KILMARNOCK) LIMITED - 2004-12-03
    SEVENGOLD LIMITED - 2004-11-30
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-07 ~ now
    IIF 49 - Director → ME
  • 24
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 61 - Director → ME
  • 25
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 3 - Director → ME
    ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    311 Stonegate Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 70 - Director → ME
  • 27
    Winston House, 2 Dollis Park, London, Finchely, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 109 - Director → ME
  • 28
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    1996-07-23 ~ now
    IIF 43 - Director → ME
  • 29
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 105 - Director → ME
  • 30
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ now
    IIF 1 - Director → ME
  • 31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-02-06 ~ now
    IIF 14 - Director → ME
  • 32
    SECOND & THIRD LIMITED - 2009-02-16
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 86 - Director → ME
  • 33
    PRICELESS SHOES PROPERTIES 2 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 87 - Director → ME
  • 34
    PRICELESS SHOES PROPERTIES 3 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 89 - Director → ME
  • 35
    PRICELESS SHOES PROPERTIES 4 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 92 - Director → ME
  • 36
    PRICELESS SHOES PROPERTIES 5 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 90 - Director → ME
  • 37
    PRICELESS SHOES PROPERTIES 6 LIMITED - 2012-01-23
    SENDALONG LIMITED - 2010-09-17
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 97 - Director → ME
  • 38
    PRICELESS SHOES PROPERTIES LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 85 - Director → ME
  • 39
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 113 - Director → ME
  • 40
    BROOMCO (3041) LIMITED - 2002-10-31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-11-21 ~ now
    IIF 19 - Director → ME
  • 41
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    1991-12-17 ~ now
    IIF 51 - Director → ME
  • 42
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-15 ~ now
    IIF 13 - Director → ME
  • 43
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-05-09 ~ now
    IIF 48 - Director → ME
  • 44
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-21 ~ now
    IIF 12 - Director → ME
  • 45
    BROOMCO (2383) LIMITED - 2001-03-19
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ now
    IIF 30 - Director → ME
  • 46
    BROOMCO (2608) LIMITED - 2001-08-06
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2001-08-06 ~ now
    IIF 63 - Director → ME
  • 47
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 10 - Director → ME
  • 48
    CALEDONIA MANAGEMENT LIMITED - 2013-05-09
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 107 - Director → ME
  • 49
    HAMSARD 2509 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ now
    IIF 6 - Director → ME
  • 50
    HAMSARD 2510 LIMITED - 2002-05-21
    Town Centre House, Merrion Street, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ now
    IIF 32 - Director → ME
  • 51
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ now
    IIF 11 - Director → ME
  • 52
    CROSSCO (1326) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 28 - Director → ME
  • 53
    CROSSCO (1327) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2013-06-14 ~ now
    IIF 26 - Director → ME
  • 54
    HAMSARD 2511 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ now
    IIF 16 - Director → ME
  • 55
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-10-09 ~ now
    IIF 62 - Director → ME
  • 56
    BROOMCO (3183) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ now
    IIF 68 - Director → ME
  • 57
    BROOMCO (3184) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ now
    IIF 36 - Director → ME
  • 58
    TCS (VASSALLI) LIMITED - 2003-10-14
    CLANSHEER LIMITED - 2001-01-05
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2000-03-29 ~ now
    IIF 33 - Director → ME
  • 59
    TCS (LEYLAND) LIMITED - 2002-07-22
    LUPFAW 47 LIMITED - 2001-09-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-27 ~ now
    IIF 64 - Director → ME
  • 60
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-21 ~ now
    IIF 21 - Director → ME
  • 61
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-07-21 ~ now
    IIF 20 - Director → ME
  • 62
    Town Centre House, The Merrion Centre, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 22 - Director → ME
  • 63
    Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-04 ~ now
    IIF 66 - Director → ME
  • 64
    CROSSCO (1340) LIMITED - 2013-10-03
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2013-10-03 ~ now
    IIF 24 - Director → ME
  • 65
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-04-08 ~ now
    IIF 38 - Director → ME
  • 66
    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 (4 parents)
    Officer
    2002-05-21 ~ now
    IIF 37 - Director → ME
  • 67
    LEIGH CAR PARKS LIMITED - 1999-04-01
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    1995-12-06 ~ now
    IIF 58 - Director → ME
  • 68
    ARMOURMARK LIMITED - 1999-01-22
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-01-15 ~ now
    IIF 42 - Director → ME
  • 69
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-03-30 ~ now
    IIF 53 - Director → ME
  • 70
    AGENTSHOPE LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-01-15 ~ now
    IIF 57 - Director → ME
  • 71
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-05-21 ~ now
    IIF 40 - Director → ME
  • 72
    BROOMCO (2730) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2001-12-11 ~ now
    IIF 44 - Director → ME
  • 73
    TCS PLC
    - now
    YPCS 118 PLC - 2002-02-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-02-15 ~ now
    IIF 52 - Director → ME
  • 74
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1993-06-29 ~ now
    IIF 54 - Director → ME
  • 75
    BROOMCO (3618) LIMITED - 2004-12-14
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-12-10 ~ now
    IIF 29 - Director → ME
  • 76
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2004-07-13
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-07-05 ~ now
    IIF 4 - Director → ME
  • 77
    PIVOTPLAN LIMITED - 1995-08-21
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    1995-06-21 ~ now
    IIF 46 - Director → ME
  • 78
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    2002-05-23 ~ now
    IIF 39 - Director → ME
  • 79
    BROOMCO (2731) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2001-12-11 ~ now
    IIF 34 - Director → ME
  • 80
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 84 - Director → ME
  • 81
    BROOMCO (3831) LIMITED - 2005-09-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ now
    IIF 47 - Director → ME
  • 82
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 59 - Director → ME
  • 83
    CITYCLAN LIMITED - 2000-06-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2000-03-29 ~ now
    IIF 35 - Director → ME
  • 84
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 50 - Director → ME
  • 85
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    1991-12-17 ~ now
    IIF 45 - Director → ME
  • 86
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    ~ now
    IIF 31 - Director → ME
  • 87
    TCS (LEIGH) LIMITED - 1998-04-03
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17
    SOVSHELFCO (NO. 14) LIMITED - 1989-02-23
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 65 - Director → ME
  • 88
    RESULT OF LIMITED - 2009-02-16
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2009-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 89
    151 Shadwell Lane, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2018-06-13 ~ now
    IIF 67 - Director → ME
  • 90
    University College School Frognal, Hampstead, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 114 - Director → ME
  • 91
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    STYLO BARRATT PROPERTIES LIMITED - 2009-05-06
    4385, 00657595 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ 2008-11-03
    IIF 104 - Director → ME
  • 2
    FAMILY HOLDCO BSL LIMITED - 2012-01-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ 2012-03-29
    IIF 82 - Director → ME
  • 3
    BARRATTS PRICELESS LIMITED - 2012-01-23
    SOLARBROAD LIMITED - 2009-02-24
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ 2009-04-08
    IIF 101 - Director → ME
  • 4
    180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    70,716 GBP2024-06-30
    Officer
    2013-05-10 ~ 2017-12-31
    IIF 106 - Director → ME
  • 5
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 99 - Director → ME
  • 6
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2003-04-11
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 98 - Director → ME
  • 7
    TCS (GREENOCK) LIMITED - 2004-03-01
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2004-02-19
    IIF 73 - Director → ME
  • 8
    College House, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,966 GBP2016-07-31
    Officer
    2013-02-05 ~ 2016-03-31
    IIF 69 - Director → ME
  • 9
    LEEDS CARES - 2023-07-27
    LEEDS HOSPITAL CHARITABLE FOUNDATION - 2018-05-15
    Ground Floor, Trust Headquarters Beckett Street, St James's University Hospital, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2023-09-21
    IIF 77 - Director → ME
  • 10
    311 Stonegate Road, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2015-11-10
    IIF 74 - Director → ME
  • 11
    UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13
    UNIVERSAL PARKING LIMITED - 1999-08-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ 2001-06-08
    IIF 75 - Director → ME
  • 12
    UNIVERSAL CAR PARKING LIMITED - 2003-04-13
    TOWN CENTRE CAR PARKS LIMITED - 2001-06-21
    1 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2001-06-08
    IIF 103 - Director → ME
  • 13
    Devonshire House, 32-34 North Parade, Bradford
    Dissolved Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-02-07
    IIF 80 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ 2007-11-27
    IIF 100 - Director → ME
  • 15
    Devonshire House, 32-34 North Parade, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ 2013-02-07
    IIF 81 - Director → ME
  • 16
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-17 ~ 2017-03-13
    IIF 78 - Director → ME
  • 17
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    1995-12-15 ~ 2001-11-13
    IIF 72 - Director → ME
  • 18
    LEEDS GRAMMAR SCHOOL - 2005-08-31
    The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2018-01-18
    IIF 71 - Director → ME
  • 19
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    2006-06-16 ~ 2010-05-26
    IIF 76 - Director → ME
  • 20
    TCS NORTHERN LIMITED - 1997-07-14
    LIMCO THIRTY FIVE LIMITED - 1996-01-08
    Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2,317,614 GBP2024-04-11
    Officer
    1996-01-25 ~ 1997-05-16
    IIF 102 - Director → ME
  • 21
    JCCO 336 LIMITED - 2013-09-20
    Level 4 2 Redman Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -10,518,873 GBP2023-12-31
    Officer
    2016-11-16 ~ 2020-09-11
    IIF 115 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.