logo
explain how to read the page

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
parent relation
Individuals in focus

Macneill, Stewart

    Related profiles found in government register
  • Macneill, Stewart
    British born in April 1974

    Registered addresses and corresponding companies
  • Macneil, Stewart
    British born in April 1974

    Registered addresses and corresponding companies

    • 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU

      IIF 25
  • Macneill, Stewart
    British

    Registered addresses and corresponding companies
  • Macneill, Stewart
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29 -30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 30

    • 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR

      IIF 31

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, England

      IIF 32

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 33
  • Macneill, Stewart
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Macneill, Stuart
    born in April 1974

    Registered addresses and corresponding companies
  • Macneill, Stewart

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 100 IIF 101

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 102
  • Macneill, Stewart
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 103

    • Highfield House, Thorny Hill Lane, Marton Cum Grafton, North Yorkshire, YO51 9QJ, United Kingdom

      IIF 104 IIF 105
  • Mr Stewart Macneill
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29 - 30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 106

    • Highfield House, Marton Cum Grafton, York, YO51 9QJ, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 96
  • 1
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Officer
    2006-08-04 ~ 2006-08-11
    IIF 25 - Director → ME
  • 2
    APPERLEY BRIDGE LIMITED
    - now 06879596
    BEFORE NOW LIMITED - 2009-05-13
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (13 parents)
    Officer
    2021-06-01 ~ now
    IIF 64 - Director → ME
  • 3
    BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    09948722
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 42 - Director → ME
  • 4
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 44 - Director → ME
  • 5
    BLACKPOOL MARKETS LIMITED
    - now 02740190
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    IIF 94 - Director → ME
  • 6
    BLG (BURLINGTON HOUSE) LIMITED
    11284761
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (13 parents)
    Officer
    2021-06-01 ~ now
    IIF 43 - Director → ME
  • 7
    BLIZZARD ESTATES (RUSHDEN) LIMITED
    FC036711
    Beauport House, L'avenue De La Commune, St Peter, Je3 7by, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 105 - Director → ME
  • 8
    BLIZZARD ESTATES (SKEW BRIDGE) LIMITED
    FC036710
    Beauport House, L'avenue De La Commune, St Peter, Je3 7by, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 104 - Director → ME
  • 9
    BLIZZARD ESTATES LIMITED
    11226998
    Highfield House, Marton Cum Grafton, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 97 - Director → ME
    2018-02-27 ~ dissolved
    IIF 102 - Secretary → ME
  • 10
    BLIZZARD PROPERTY CONSULTANTS LLP
    OC421212
    Highfield House, Marton Cum Grafton, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (26 parents)
    Officer
    2021-06-01 ~ now
    IIF 57 - Director → ME
  • 12
    CITIFLEX PLC
    - now 03385312
    TCS (EX TCCP) PLC
    - 2022-06-08 03385312
    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 (21 parents)
    Officer
    2021-06-01 ~ now
    IIF 85 - Director → ME
  • 13
    CITIPADEL LIMITED
    - now 03108777
    TCS FINANCE LIMITED
    - 2026-01-20 03108777 02831154
    LEIGH CAR PARKS LIMITED - 1999-04-01
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    IIF 35 - Director → ME
  • 14
    CITIPARK PLC
    - now 08837214
    CITIPARK LIMITED - 2015-04-30
    CROSSCO (1350) LIMITED - 2014-01-28
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 59 - Director → ME
  • 15
    CITIPLAY LIMITED
    - now 04847697
    TCS CAR PARKS LIMITED
    - 2025-04-01 04847697
    BROOMCO (3264) LIMITED - 2003-10-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2021-06-01 ~ now
    IIF 77 - Director → ME
  • 16
    DUNDONALD (CUMBERNAULD) LIMITED
    - now 05983938
    TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ now
    IIF 74 - Director → ME
  • 17
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED
    - now 06430444 03672365
    DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED - 2008-04-12
    Town Centre House, Merrion, Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2021-06-01 ~ now
    IIF 96 - Director → ME
  • 18
    DUNDONALD PROPERTY INVESTMENTS LIMITED
    - now 03672365
    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 (17 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 39 - Director → ME
  • 19
    EMETT EXHIBITIONS LIMITED
    01544918
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    IIF 93 - Director → ME
  • 20
    EVERY FIELD HAS A NAME LIMITED - now
    ANONYMOUS LIMITED
    - 2025-02-25 SC550593
    73 Oxgangs Road, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2018-04-23
    IIF 103 - Director → ME
    2018-04-23 ~ 2021-01-29
    IIF 101 - Secretary → ME
  • 21
    HAMMERSON (CRAMLINGTON) LIMITED - now
    LXB PROPERTIES (CRAMLINGTON) LIMITED
    - 2006-09-06 05490400 05579400... (more)
    SACKTRAIL LIMITED - 2005-07-11
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-18 ~ 2005-11-29
    IIF 18 - Director → ME
  • 22
    HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED
    - 2006-01-26 05578477 05578218
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-15 ~ 2005-11-29
    IIF 3 - Director → ME
  • 23
    HAMMERSON (OXFORD I) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-07
    Dissolved on 2011-03-22
    LXB PROPERTIES (OXFORD 1) LIMITED
    - 2006-09-27 05578218 05578477
    HOCKGRANGE LIMITED - 2005-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-15 ~ 2005-11-29
    IIF 23 - Director → ME
    2006-08-04 ~ 2006-08-11
    IIF 21 - Director → ME
  • 24
    HAMMERSON (OXFORD) HOLDINGS LIMITED - now
    LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
    - 2006-09-27 05595901
    DOLLCLOSE LIMITED - 2005-11-09
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-15 ~ 2005-11-29
    IIF 6 - Director → ME
  • 25
    HAMMERSON BORROWER LIMITED - now
    LXB BORROWER LIMITED
    - 2006-09-06 05465168
    CONTINENTAL SHELF 342 LIMITED
    - 2005-06-15 05465168 05094612... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-04 ~ 2006-08-11
    IIF 5 - Director → ME
    2005-07-18 ~ 2005-11-29
    IIF 19 - Director → ME
    2005-06-08 ~ 2005-06-27
    IIF 26 - Secretary → ME
  • 26
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED
    - 2005-06-21 05464862 05465168... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-07-18 ~ 2005-11-29
    IIF 17 - Director → ME
    2006-08-08 ~ 2006-08-11
    IIF 22 - Director → ME
    2005-06-08 ~ 2005-06-27
    IIF 29 - Secretary → ME
  • 27
    IW TOPCO LIMITED
    11159943
    Badger's Holt Lount Road, Osbaston, Nuneaton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-23 ~ 2023-03-31
    IIF 95 - Director → ME
  • 28
    LXB ADVISER LLP
    - now OC325569
    LXB MANAGER LLP - 2013-04-25
    LXB PARTNERS LIMITED LIABILITY PARTNERSHIP - 2008-01-11
    Highfield House, Marton Cum Grafton, York, England
    Dissolved Corporate (17 parents, 11 offsprings)
    Officer
    2019-03-31 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 29
    LXB ER LLP
    OC365143
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-08 ~ dissolved
    IIF 31 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    LXB PARTNERS 1 LLP - now
    LXB PROPERTY PARTNERS LLP
    - 2007-03-02 OC313423
    LXB PARTNERS LLP
    - 2005-08-22 OC313423 OC333713... (more)
    HARRISON CLARK (NO.2) LLP
    - 2005-07-29 OC313423
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2006-12-31
    IIF 98 - LLP Designated Member → ME
  • 31
    LXB PARTNERS 2 LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-11-26
    THE LXB PARTNERSHIP LLP
    - 2007-03-02 OC320898
    17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2006-12-31
    IIF 99 - LLP Designated Member → ME
  • 32
    LXB PROPERTIES (TELFORD) LIMITED
    04712770 04825182
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 24 - Director → ME
  • 33
    LXB PROPERTIES (COATBRIDGE) LIMITED
    - now 05143482
    LXB PROPERTIES (WORKINGTON) LIMITED - 2006-01-06
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 7 - Director → ME
  • 34
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED
    - 2005-06-15 05465170 05465168... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-18 ~ 2005-11-29
    IIF 4 - Director → ME
    2005-06-08 ~ 2005-06-27
    IIF 27 - Secretary → ME
  • 35
    LXB SMALLCO LIMITED
    - now 05465169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-26
    CONTINENTAL SHELF 343 LIMITED
    - 2005-06-14 05465169 05465168... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 28 - Secretary → ME
  • 36
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2018-04-01 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 37
    MERRION CENTRE LIMITED(THE)
    00814845
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    2021-06-01 ~ now
    IIF 65 - Director → ME
  • 38
    MILNGAVIE EAST LIMITED
    SC464805
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 34 - Director → ME
  • 39
    NO 29 MANAGEMENT CO (EASTGATE) LIMITED
    03873683
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2021-06-01 ~ now
    IIF 86 - Director → ME
  • 40
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC241992... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (13 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 13 - Director → ME
  • 41
    RES IPSA LOQUITUR LIMITED
    SC573540
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2018-04-23 ~ 2019-09-18
    IIF 100 - Secretary → ME
  • 42
    RIVERSIDE (LEEDS) LIMITED
    - now 04569350
    BROOMCO (3041) LIMITED - 2002-10-31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2021-06-01 ~ now
    IIF 76 - Director → ME
  • 43
    T.HERBERT KAYE'S ESTATES LIMITED
    00226678
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    IIF 60 - Director → ME
  • 44
    TASSGANDER LIMITED
    04077297
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 80 - Director → ME
  • 45
    TCCP (CLARENCE DOCK) LIMITED
    06219875
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2021-06-01 ~ now
    IIF 68 - Director → ME
  • 46
    TCS (9 CHEAPSIDE) LIMITED
    10139127
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 47 - Director → ME
  • 47
    TCS (BOLTON) LIMITED
    - now 04104688
    BROOMCO (2383) LIMITED - 2001-03-19
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    IIF 83 - Director → ME
  • 48
    TCS (BOTHWELL STREET) LIMITED
    - now 04240551
    BROOMCO (2608) LIMITED - 2001-08-06
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ now
    IIF 91 - Director → ME
  • 49
    TCS (BROWNSFIELD MILL) LIMITED
    10291290
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 45 - Director → ME
  • 50
    TCS (GREENHITHE) LIMITED
    - now 04413344
    HAMSARD 2509 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ now
    IIF 38 - Director → ME
  • 51
    TCS (ISLEWORTH) LIMITED
    - now 04413343
    HAMSARD 2510 LIMITED - 2002-05-21
    Town Centre House, Merrion Street, Leeds
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ now
    IIF 51 - Director → ME
  • 52
    TCS (MERRION HOTEL) LIMITED
    10380988
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 46 - Director → ME
  • 53
    TCS (MERRION HOUSE JVCO1) LIMITED
    - now 08561354 08561356
    CROSSCO (1326) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 54 - Director → ME
  • 54
    TCS (MERRION HOUSE JVCO2) LIMITED
    - now 08561356 08561354
    CROSSCO (1327) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 58 - Director → ME
  • 55
    TCS (MILL HILL) LIMITED
    - now 04413341
    HAMSARD 2511 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ now
    IIF 37 - Director → ME
  • 56
    TCS (MILNGAVIE) LIMITED
    06391627
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2021-06-01 ~ now
    IIF 88 - Director → ME
  • 57
    TCS (PARLIAMENT STREET 1) LIMITED
    - now 04768830 04768845
    BROOMCO (3183) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ now
    IIF 73 - Director → ME
  • 58
    TCS (PARLIAMENT STREET 2) LIMITED
    - now 04768845 04768830
    BROOMCO (3184) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ now
    IIF 72 - Director → ME
  • 59
    TCS (RESIDENTIAL CONVERSIONS) LIMITED
    - now 03946495
    TCS (VASSALLI) LIMITED - 2003-10-14
    CLANSHEER LIMITED - 2001-01-05
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    IIF 48 - Director → ME
  • 60
    TCS (RESIDENTIAL) LIMITED
    - now 04249007
    TCS (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
    2021-06-01 ~ now
    IIF 89 - Director → ME
  • 61
    TCS (ROCHDALE JV) LIMITED
    07712764
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 49 - Director → ME
  • 62
    TCS (ROCHDALE MANAGEMENT) LIMITED
    07712123
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2021-06-01 ~ now
    IIF 50 - Director → ME
  • 63
    TCS (TARIFF STREET) LIMITED
    09929851
    Town Centre House, The Merrion Centre, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ now
    IIF 52 - Director → ME
  • 64
    TCS (WHITEHALL PLAZA) LIMITED
    09922032
    Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ now
    IIF 92 - Director → ME
  • 65
    TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
    - now 08696141
    CROSSCO (1340) LIMITED - 2013-10-03
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ now
    IIF 66 - Director → ME
  • 66
    TCS EASTGATE LIMITED
    06554827
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2021-06-01 ~ now
    IIF 82 - Director → ME
  • 67
    TCS ENERGY LIMITED
    - now 04414144
    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
    2021-06-01 ~ now
    IIF 79 - Director → ME
  • 68
    TCS FREEHOLD INVESTMENTS LIMITED
    - now 03684812
    ARMOURMARK LIMITED - 1999-01-22
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 61 - Director → ME
  • 69
    TCS HOLDINGS LIMITED
    - now 02271353
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 53 - Director → ME
  • 70
    TCS LEASEHOLD INVESTMENTS LIMITED
    - now 03684827
    AGENTSHOPE LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 40 - Director → ME
  • 71
    TCS PARK ROW LIMITED
    08077103
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2021-06-01 ~ now
    IIF 90 - Director → ME
  • 72
    TCS PICCADILLY LIMITED
    - now 04317396 05113915
    BROOMCO (2730) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2021-06-01 ~ now
    IIF 71 - Director → ME
  • 73
    TCS PLC
    - now 04329979
    YPCS 118 PLC - 2002-02-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2021-06-01 ~ now
    IIF 75 - Director → ME
  • 74
    TCS PROPERTIES LIMITED
    - now 02831154
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 67 - Director → ME
  • 75
    TCS PROPERTY MANAGEMENT LIMITED
    - now 05281225
    BROOMCO (3618) LIMITED - 2004-12-14
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 84 - Director → ME
  • 76
    TCS SOLAR LIMITED
    - now 05113915
    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
    2021-06-01 ~ now
    IIF 78 - Director → ME
  • 77
    TCS TRADING LIMITED
    - now 03060862
    PIVOTPLAN LIMITED - 1995-08-21
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    IIF 56 - Director → ME
  • 78
    TCS TRUSTEES LIMITED
    - now 03112933
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (25 parents)
    Officer
    2021-06-01 ~ now
    IIF 41 - Director → ME
  • 79
    TCS WHITEHALL RIVERSIDE LIMITED
    - now 04329860
    BROOMCO (2731) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2021-06-01 ~ now
    IIF 81 - Director → ME
  • 80
    TOWN CENTRE CAR PARKS LIMITED
    - now 05494592 01721817... (more)
    BROOMCO (3831) LIMITED - 2005-09-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 87 - Director → ME
  • 81
    TOWN CENTRE ENTERPRISES LIMITED
    00221003
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    IIF 62 - Director → ME
  • 82
    TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED
    - now 03946549
    CITYCLAN LIMITED - 2000-06-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2021-06-01 ~ now
    IIF 70 - Director → ME
  • 83
    TOWN CENTRE SECURITIES (MANCHESTER) LIMITED
    - now 00129485
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2021-06-01 ~ now
    IIF 69 - Director → ME
  • 84
    TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
    00748937
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2021-06-01 ~ now
    IIF 36 - Director → ME
  • 85
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (31 parents, 44 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 63 - Director → ME
  • 86
    TOWN CENTRE SERVICES LIMITED
    - now 02285764
    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 (15 parents)
    Officer
    2021-06-01 ~ now
    IIF 55 - Director → ME
  • 87
    URWI DORMANT LIMITED - now
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED
    - 2009-04-23 04928834 06499848
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 8 - Director → ME
  • 88
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 10 - Director → ME
    2005-06-29 ~ 2005-06-29
    IIF 1 - Director → ME
  • 89
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 2 - Director → ME
  • 90
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 16 - Director → ME
  • 91
    URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED
    - 2006-08-07 05839456
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2006-08-03 ~ 2006-11-08
    IIF 20 - Director → ME
  • 92
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 9 - Director → ME
  • 93
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05947198... (more)
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 15 - Director → ME
  • 94
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05746552... (more)
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 11 - Director → ME
  • 95
    URWI PROPERTIES (STREATHAM 2) LIMITED - now
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED
    - 2006-08-07 05839338
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-08-03 ~ 2006-11-08
    IIF 14 - Director → ME
  • 96
    URWI3 LIMITED - now
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2006-11-08
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.