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

Ziff, Edward Max

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

    Registered addresses and corresponding companies

    • 3, Nottingham Terrace, London, NW1 4QB, England

      IIF 1 IIF 2
  • Ziff, Edward Max
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114
  • Ziff, Edward Max
    British 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

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

      IIF 116
  • 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 117

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

      IIF 118

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

      IIF 119
child relation
Offspring entities and appointments 112
  • 1
    APPERLEY BRIDGE LIMITED
    - now 06879596
    BEFORE NOW LIMITED
    - 2009-05-13 06879596
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (13 parents)
    Officer
    2009-05-06 ~ now
    IIF 62 - Director → ME
  • 2
    APPERLEY REALISATIONS NO 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-12-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-12-12
    Commencement of winding up on 2011-12-20
    Conclusion of winding up on 2024-09-26
    Dissolved on 2025-01-01
    STYLO BARRATT PROPERTIES LIMITED
    - 2009-05-06 00657595
    Insolvency (Case 1) In administration
    Administration started on 2009-01-26
    4385, 00657595 - Companies House Default Address, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    2004-10-19 ~ 2008-11-03
    IIF 37 - Director → ME
  • 3
    ARNOLD SECURITIES LIMITED
    00967268
    Town Centre House, The Merrion Centre, Leeds, West Yorks
    Active Corporate (4 parents)
    Officer
    2003-04-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARRATTS TRADING LIMITED
    - now 07895160
    Insolvency (Case 1) In administration
    Administration started on 2013-11-08
    Administration ended on 2016-05-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-04
    Dissolved on 2021-06-05
    FAMILY HOLDCO BSL LIMITED - 2012-01-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2012-01-13 ~ 2012-03-29
    IIF 6 - Director → ME
  • 5
    BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    09948722
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 44 - Director → ME
  • 6
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 48 - Director → ME
  • 7
    BLACKPOOL MARKETS LIMITED
    - now 02740190
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1993-03-18 ~ now
    IIF 79 - Director → ME
  • 8
    BLG (BURLINGTON HOUSE) LIMITED
    11284761
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (13 parents)
    Officer
    2018-03-29 ~ now
    IIF 46 - Director → ME
  • 9
    BRIDGE BP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2017-05-15
    BARRATTS PRICELESS LIMITED
    - 2012-01-23 06715847
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08
    SOLARBROAD LIMITED
    - 2009-02-24 06715847
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-02-19 ~ 2009-04-08
    IIF 33 - Director → ME
  • 10
    BSP REALISATIONS 2 LIMITED
    - now 06893185 07193687... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22 during the appointment or period of control
    BARRATTS SHOES PROPERTIES 2 LIMITED
    - 2012-01-23 06893185 06897781... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 11
    BSP REALISATIONS 3 LIMITED
    - now 06897769 06893185... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22 during the appointment or period of control
    BARRATTS SHOES PROPERTIES 3 LIMITED
    - 2012-01-23 06897769 06893185... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 21 - Director → ME
  • 12
    BSP REALISATIONS 4 LIMITED
    - now 06897775 06893185... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22 during the appointment or period of control
    BARRATTS SHOES PROPERTIES 4 LIMITED
    - 2012-01-23 06897775 06897781... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 13 - Director → ME
  • 13
    BSP REALISATIONS 5 LIMITED
    - now 06897781 06893185... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16 during the appointment or period of control
    BARRATTS SHOES PROPERTIES 5 LIMITED
    - 2012-01-23 06897781 06893185... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 18 - Director → ME
  • 14
    BSP REALISATIONS 6 LIMITED
    - now 07193687 06893185... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16 during the appointment or period of control
    BARRATTS SHOES PROPERTIES 6 LIMITED
    - 2012-01-30 07193687 06897781... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    GAPPER INVESTMENTS LIMITED - 2010-09-10
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 15
    BSP REALISATIONS JERSEY LIMITED
    - now 07026053
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16 during the appointment or period of control
    BARRATTS SHOES PROPERTIES (JERSEY) LIMITED
    - 2012-01-23 07026053
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 19 - Director → ME
  • 16
    BSP REALISATIONS LIMITED
    - now 06873842 06893185... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22 during the appointment or period of control
    BARRATTS SHOES PROPERTIES LIMITED
    - 2012-01-23 06873842 00715893... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 20 - Director → ME
  • 17
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (26 parents)
    Officer
    1996-09-02 ~ now
    IIF 57 - Director → ME
  • 18
    CALEDONIA MANAGEMENT LIMITED
    SC449689 08496416
    180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-10 ~ 2017-12-31
    IIF 92 - Director → ME
  • 19
    CITICHARGE LIMITED
    13322988
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ now
    IIF 42 - Director → ME
  • 20
    CITIFLEX PLC
    - now 03385312
    TCS (EX TCCP) PLC
    - 2022-06-08 03385312
    TOWN CENTRE CAR PARKS PLC
    - 2005-09-15 03385312 05494592... (more)
    UNIVERSAL PARKING PLC
    - 2001-06-21 03385312 04181937... (more)
    TOWN CENTRE CAR PARKS GROUP LIMITED
    - 1999-08-13 03385312
    BROOMCO (1301) LIMITED - 1997-10-29
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    1998-04-14 ~ now
    IIF 100 - Director → ME
  • 21
    CITIPADEL LIMITED
    - now 03108777
    TCS FINANCE LIMITED
    - 2026-01-20 03108777 02831154
    LEIGH CAR PARKS LIMITED
    - 1999-04-01 03108777
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1995-12-06 ~ now
    IIF 98 - Director → ME
  • 22
    CITIPARK MANAGEMENT LIMITED
    - now 08837203
    TOWN CENTRE CAR PARKS (WATFORD) LIMITED
    - 2025-12-17 08837203
    CITIPARK MANAGEMENT LIMITED
    - 2025-12-12 08837203
    CITIPARK UK LIMITED
    - 2021-05-11 08837203
    CROSSCO (1351) LIMITED
    - 2014-02-13 08837203 08339894... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2014-01-29 ~ now
    IIF 64 - Director → ME
  • 23
    CITIPARK PLC
    - now 08837214
    CITIPARK LIMITED
    - 2015-04-30 08837214
    CROSSCO (1350) LIMITED - 2014-01-28
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-29 ~ now
    IIF 66 - Director → ME
  • 24
    CITIPLAY LIMITED
    - now 04847697
    TCS CAR PARKS LIMITED
    - 2025-04-01 04847697
    BROOMCO (3264) LIMITED
    - 2003-10-17 04847697 04847720... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2003-10-07 ~ now
    IIF 54 - Director → ME
  • 25
    DAPPER INVESTMENTS LIMITED
    - now 07040443
    EXPANDING THOUGHT LIMITED - 2009-11-04
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ dissolved
    IIF 70 - Director → ME
  • 26
    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
    2007-05-09 ~ now
    IIF 96 - Director → ME
  • 27
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED
    - now 06430444 03672365
    DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED
    - 2008-04-12 06430444 03672365
    Town Centre House, Merrion, Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2007-12-07 ~ now
    IIF 95 - Director → ME
  • 28
    DUNDONALD PROPERTY INVESTMENTS LIMITED
    - now 03672365
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED
    - 2008-02-15 03672365 06430444... (more)
    DUNDONALD ESTATES (KILMARNOCK) LIMITED
    - 2006-02-24 03672365
    TCS (KILMARNOCK) LIMITED
    - 2004-12-03 03672365
    SEVENGOLD LIMITED
    - 2004-11-30 03672365
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1998-12-07 ~ now
    IIF 87 - Director → ME
  • 29
    EMETT EXHIBITIONS LIMITED
    01544918
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    (before 1992-12-27) ~ now
    IIF 101 - Director → ME
  • 30
    FAMILY COMPANY INVESTMENTS LIMITED
    00881533
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (5 parents)
    Officer
    (before 1991-12-17) ~ now
    IIF 47 - Director → ME
    (before 1991-12-17) ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GR (GREENOCK) 1 LIMITED - now
    TCS (GREENOCK) 1 LIMITED
    - 2004-03-01 04720315 04720308... (more)
    BROOMCO (3153) LIMITED
    - 2003-04-11 04720315 04720394... (more)
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 26 - Director → ME
  • 32
    GR (GREENOCK) 2 LIMITED - now
    TCS (GREENOCK) 2 LIMITED
    - 2004-03-01 04720308 04720315... (more)
    BROOMCO (3154) LIMITED
    - 2003-04-11 04720308 05299922... (more)
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 25 - Director → ME
  • 33
    GR (GREENOCK) LIMITED - now
    TCS (GREENOCK) LIMITED
    - 2004-03-01 03822757 04720315... (more)
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2004-02-19
    IIF 28 - Director → ME
  • 34
    LEEDS APPRENTICESHIP TRAINING AGENCY LIMITED
    08310738
    College House, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2013-02-05 ~ 2016-03-31
    IIF 105 - Director → ME
  • 35
    LEEDS HOSPITALS CHARITY
    - now 10492128
    LEEDS CARES
    - 2023-07-27 10492128
    LEEDS HOSPITAL CHARITABLE FOUNDATION
    - 2018-05-15 10492128
    Ground Floor, Trust Headquarters Beckett Street, St James's University Hospital, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2023-09-21
    IIF 39 - Director → ME
  • 36
    LEEDS JEWISH CARE SERVICES
    05226844 13469602
    311 Stonegate Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 35 - Director → ME
  • 37
    LEEDS JEWISH WELFARE BOARD
    02923217 03836087
    311 Stonegate Road, Leeds
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2015-11-10
    IIF 29 - Director → ME
  • 38
    M C PARKING LIMITED
    02738509
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-09
    Dissolved on 2011-02-16
    The Clockhouse, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1999-10-11 ~ 2001-06-08
    IIF 24 - Director → ME
  • 39
    MAGEN DAVID ADOM UK
    05718138
    Winston House, 2 Dollis Park, London, Finchely, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 111 - Director → ME
  • 40
    MERRION CENTRE LIMITED(THE)
    00814845
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    1996-07-23 ~ now
    IIF 81 - Director → ME
  • 41
    MIDDCO 6 LIMITED
    - now 09906918 07147913... (more)
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED
    - 2018-06-04 09906918
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 40 - Director → ME
  • 42
    MILNGAVIE EAST LIMITED
    SC464805
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-11-28 ~ now
    IIF 9 - Director → ME
  • 43
    NO 29 MANAGEMENT CO (EASTGATE) LIMITED
    03873683
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2008-02-06 ~ now
    IIF 53 - Director → ME
  • 44
    ONE YEAR LIMITED
    - now 06772345
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    Administration ended on 2012-11-16 during the appointment or period of control
    SECOND & THIRD LIMITED
    - 2009-02-16 06772345
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 45
    PSP REALISATIONS 2 LIMITED
    - now 06893213 06897764... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16 during the appointment or period of control
    PRICELESS SHOES PROPERTIES 2 LIMITED
    - 2012-01-23 06893213 06897764... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 46
    PSP REALISATIONS 3 LIMITED
    - now 06897547 06897764... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22 during the appointment or period of control
    PRICELESS SHOES PROPERTIES 3 LIMITED
    - 2012-01-23 06897547 06893213... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 14 - Director → ME
  • 47
    PSP REALISATIONS 4 LIMITED
    - now 06897566 06897764... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16 during the appointment or period of control
    PRICELESS SHOES PROPERTIES 4 LIMITED
    - 2012-01-23 06897566 06893213... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 17 - Director → ME
  • 48
    PSP REALISATIONS 5 LIMITED
    - now 06897764 06897547... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22 during the appointment or period of control
    PRICELESS SHOES PROPERTIES 5 LIMITED
    - 2012-01-23 06897764 06893213... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 15 - Director → ME
  • 49
    PSP REALISATIONS 6 LIMITED
    - now 07176539 06897764... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16 during the appointment or period of control
    PRICELESS SHOES PROPERTIES 6 LIMITED
    - 2012-01-23 07176539 06893213... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    SENDALONG LIMITED - 2010-09-17
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 50
    PSP REALISATIONS LIMITED
    - now 06873749 06873783... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16 during the appointment or period of control
    PRICELESS SHOES PROPERTIES LIMITED
    - 2012-01-23 06873749 06897764... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 51
    Q-PARK EMPLOYMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-12-27
    UNIVERSAL PARKING SERVICES LIMITED
    - 2003-04-13 03763811 03385312... (more)
    UNIVERSAL PARKING LIMITED
    - 1999-08-13 03763811 03385312... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1999-05-04 ~ 2001-06-08
    IIF 30 - Director → ME
  • 52
    Q-PARK LIMITED - now
    UNIVERSAL CAR PARKING LIMITED - 2003-04-13
    TOWN CENTRE CAR PARKS LIMITED
    - 2001-06-21 01721817 05494592... (more)
    1 East Parade, Leeds, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    (before 1991-12-27) ~ 2001-06-08
    IIF 36 - Director → ME
  • 53
    REDBREAK LIMITED
    07858367
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-12
    Dissolved on 2016-04-06
    Devonshire House, 32-34 North Parade, Bradford
    Dissolved Corporate (10 parents)
    Officer
    2012-01-13 ~ 2013-02-07
    IIF 4 - Director → ME
  • 54
    REEDBASE LIMITED
    02352850
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 109 - Director → ME
  • 55
    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
    2002-11-21 ~ now
    IIF 58 - Director → ME
  • 56
    S.W. DEWSBURY LIMITED
    05992544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-02-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-12 ~ 2007-11-27
    IIF 32 - Director → ME
  • 57
    STORMFLOW LIMITED
    07858196
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-12
    Dissolved on 2016-04-06
    Devonshire House, 32-34 North Parade, Bradford
    Dissolved Corporate (8 parents)
    Officer
    2012-01-13 ~ 2013-02-07
    IIF 5 - Director → ME
  • 58
    STYLO PLC
    - now 00314740
    Insolvency (Case 1) In administration
    Administration started on 2009-02-17 during the appointment or period of control
    Administration ended on 2012-01-06 during the appointment or period of control
    STYLO SHOES LIMITED - 1981-12-31
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (32 parents, 7 offsprings)
    Officer
    2004-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 59
    T.HERBERT KAYE'S ESTATES LIMITED
    00226678
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1991-12-17 ~ now
    IIF 89 - Director → ME
  • 60
    TASSGANDER LIMITED
    04077297
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-11-15 ~ now
    IIF 52 - Director → ME
  • 61
    TCCP (CLARENCE DOCK) LIMITED
    06219875
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2007-05-09 ~ now
    IIF 86 - Director → ME
  • 62
    TCS (9 CHEAPSIDE) LIMITED
    10139127
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-21 ~ now
    IIF 51 - Director → ME
  • 63
    TCS (BOLTON) LIMITED
    - now 04104688
    BROOMCO (2383) LIMITED
    - 2001-03-19 04104688 04104685... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2000-12-11 ~ now
    IIF 69 - Director → ME
  • 64
    TCS (BOTHWELL STREET) LIMITED
    - now 04240551
    BROOMCO (2608) LIMITED
    - 2001-08-06 04240551 05280926... (more)
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2001-08-06 ~ now
    IIF 103 - Director → ME
  • 65
    TCS (BROWNSFIELD MILL) LIMITED
    10291290
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ now
    IIF 49 - Director → ME
  • 66
    TCS (GLASGOW) LIMITED
    - now 08496416
    CALEDONIA MANAGEMENT LIMITED
    - 2013-05-09 08496416 SC449689
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 94 - Director → ME
  • 67
    TCS (GREENHITHE) LIMITED
    - now 04413344
    HAMSARD 2509 LIMITED
    - 2002-05-21 04413344 04486008... (more)
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2002-05-21 ~ now
    IIF 43 - Director → ME
  • 68
    TCS (ISLEWORTH) LIMITED
    - now 04413343
    HAMSARD 2510 LIMITED
    - 2002-05-21 04413343 04436986... (more)
    Town Centre House, Merrion Street, Leeds
    Active Corporate (14 parents)
    Officer
    2002-05-21 ~ now
    IIF 72 - Director → ME
  • 69
    TCS (MERRION HOTEL) LIMITED
    10380988
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-10-06 ~ now
    IIF 50 - Director → ME
    2016-09-17 ~ 2017-03-13
    IIF 114 - Director → ME
  • 70
    TCS (MERRION HOUSE JVCO1) LIMITED
    - now 08561354 08561356
    CROSSCO (1326) LIMITED
    - 2013-06-14 08561354 08339894... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 67 - Director → ME
  • 71
    TCS (MERRION HOUSE JVCO2) LIMITED
    - now 08561356 08561354
    CROSSCO (1327) LIMITED
    - 2013-06-14 08561356 08339894... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 65 - Director → ME
  • 72
    TCS (MILL HILL) LIMITED
    - now 04413341
    HAMSARD 2511 LIMITED
    - 2002-05-21 04413341 04413348... (more)
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2002-05-21 ~ now
    IIF 55 - Director → ME
  • 73
    TCS (MILNGAVIE) LIMITED
    06391627
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2007-10-09 ~ now
    IIF 102 - Director → ME
  • 74
    TCS (PARLIAMENT STREET 1) LIMITED
    - now 04768830 04768845
    BROOMCO (3183) LIMITED
    - 2003-06-06 04768830 04636796... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ now
    IIF 113 - Director → ME
  • 75
    TCS (PARLIAMENT STREET 2) LIMITED
    - now 04768845 04768830
    BROOMCO (3184) LIMITED
    - 2003-06-06 04768845 05428762... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ now
    IIF 75 - Director → ME
  • 76
    TCS (RESIDENTIAL CONVERSIONS) LIMITED
    - now 03946495
    TCS (VASSALLI) LIMITED
    - 2003-10-14 03946495
    CLANSHEER LIMITED
    - 2001-01-05 03946495
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2000-03-29 ~ now
    IIF 116 - Director → ME
  • 77
    TCS (RESIDENTIAL) LIMITED
    - now 04249007
    TCS (LEYLAND) LIMITED
    - 2002-07-22 04249007
    LUPFAW 47 LIMITED
    - 2001-09-27 04249007 11148027... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2001-09-27 ~ now
    IIF 104 - Director → ME
  • 78
    TCS (ROCHDALE JV) LIMITED
    07712764
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-21 ~ now
    IIF 60 - Director → ME
  • 79
    TCS (ROCHDALE MANAGEMENT) LIMITED
    07712123
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2011-07-21 ~ now
    IIF 59 - Director → ME
  • 80
    TCS (TARIFF STREET) LIMITED
    09929851
    Town Centre House, The Merrion Centre, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 61 - Director → ME
  • 81
    TCS (WHITEHALL PLAZA) LIMITED
    09922032
    Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-04 ~ now
    IIF 107 - Director → ME
  • 82
    TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
    - now 08696141
    CROSSCO (1340) LIMITED
    - 2013-10-03 08696141 07630662... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2013-10-03 ~ now
    IIF 63 - Director → ME
  • 83
    TCS EASTGATE LIMITED
    06554827
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2008-04-08 ~ now
    IIF 77 - Director → ME
  • 84
    TCS ENERGY LIMITED
    - now 04414144
    TCS RENEWABLE ENERGY LIMITED
    - 2012-08-16 04414144
    WOODHALL STREET LIMITED
    - 2011-11-03 04414144
    BROOMCO (2889) LIMITED
    - 2002-05-22 04414144 04414116... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-05-21 ~ now
    IIF 76 - Director → ME
  • 85
    TCS FREEHOLD INVESTMENTS LIMITED
    - now 03684812
    ARMOURMARK LIMITED
    - 1999-01-22 03684812
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1999-01-15 ~ now
    IIF 80 - Director → ME
  • 86
    TCS HOLDINGS LIMITED
    - now 02271353
    BRITISH FUELS GROUP LIMITED
    - 1993-03-31 02271353
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1993-03-30 ~ now
    IIF 91 - Director → ME
  • 87
    TCS LEASEHOLD INVESTMENTS LIMITED
    - now 03684827
    AGENTSHOPE LIMITED
    - 1999-01-22 03684827
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1999-01-15 ~ now
    IIF 97 - Director → ME
  • 88
    TCS PARK ROW LIMITED
    08077103
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2012-05-21 ~ now
    IIF 108 - Director → ME
  • 89
    TCS PICCADILLY LIMITED
    - now 04317396 05113915
    BROOMCO (2730) LIMITED
    - 2001-12-17 04317396 03675493... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2001-12-11 ~ now
    IIF 82 - Director → ME
  • 90
    TCS PLC
    - now 04329979
    YPCS 118 PLC
    - 2002-02-15 04329979 04173354... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-02-15 ~ now
    IIF 90 - Director → ME
  • 91
    TCS PROPERTIES LIMITED
    - now 02831154
    TCS FINANCE LIMITED
    - 1999-04-01 02831154 03108777
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1993-06-29 ~ now
    IIF 93 - Director → ME
  • 92
    TCS PROPERTY MANAGEMENT LIMITED
    - now 05281225
    BROOMCO (3618) LIMITED
    - 2004-12-14 05281225 05360226... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-12-10 ~ now
    IIF 68 - Director → ME
  • 93
    TCS SOLAR LIMITED
    - now 05113915
    TCS PICCADILLY (2) LIMITED
    - 2011-11-03 05113915 04317396
    BROOMCO (3465) LIMITED
    - 2004-07-13 05113915 04995815... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2004-07-05 ~ now
    IIF 41 - Director → ME
  • 94
    TCS TRADING LIMITED
    - now 03060862
    PIVOTPLAN LIMITED
    - 1995-08-21 03060862
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1995-06-21 ~ now
    IIF 84 - Director → ME
  • 95
    TCS TRUSTEES LIMITED
    - now 03112933
    MAINTAG LIMITED
    - 1995-12-22 03112933
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (25 parents)
    Officer
    2002-05-23 ~ now
    IIF 78 - Director → ME
    1995-12-15 ~ 2001-11-13
    IIF 27 - Director → ME
  • 96
    TCS WHITEHALL RIVERSIDE LIMITED
    - now 04329860
    BROOMCO (2731) LIMITED
    - 2001-12-17 04329860 04349697... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2001-12-11 ~ now
    IIF 73 - Director → ME
  • 97
    THE GRAMMAR SCHOOL AT LEEDS
    - now 03075826 02314911
    LEEDS GRAMMAR SCHOOL
    - 2005-08-31 03075826 02314911
    The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
    Active Corporate (60 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2018-01-18
    IIF 23 - Director → ME
  • 98
    THREE YEARS LIMITED
    06808748
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 99
    TOWN CENTRE CAR PARKS LIMITED
    - now 05494592 01721817... (more)
    BROOMCO (3831) LIMITED
    - 2005-09-15 05494592 05494790... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-08-26 ~ now
    IIF 85 - Director → ME
  • 100
    TOWN CENTRE ENTERPRISES LIMITED
    00221003
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    (before 1991-12-27) ~ now
    IIF 99 - Director → ME
  • 101
    TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED
    - now 03946549
    CITYCLAN LIMITED
    - 2000-06-27 03946549
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2000-03-29 ~ now
    IIF 74 - Director → ME
  • 102
    TOWN CENTRE SECURITIES (MANCHESTER) LIMITED
    - now 00129485
    ANDREW'S PICTURE HOUSES,LIMITED
    - 1986-08-26 00129485
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    (before 1991-12-27) ~ now
    IIF 88 - Director → ME
  • 103
    TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
    00748937
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1991-12-17 ~ now
    IIF 83 - Director → ME
  • 104
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (31 parents, 44 offsprings)
    Officer
    (before 1991-12-26) ~ now
    IIF 71 - Director → ME
  • 105
    TOWN CENTRE SERVICES LIMITED
    - now 02285764
    TCS (LEIGH) LIMITED
    - 1998-04-03 02285764
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED
    - 1996-05-17 02285764
    SOVSHELFCO (NO. 14) LIMITED
    - 1989-02-23 02285764 02261117... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    (before 1991-12-27) ~ now
    IIF 106 - Director → ME
  • 106
    TWO YEARS LIMITED
    - now 06808747
    RESULT OF LIMITED
    - 2009-02-16 06808747
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (13 parents, 16 offsprings)
    Officer
    2009-02-13 ~ dissolved
    IIF 7 - Director → ME
  • 107
    UK ISRAEL BUSINESS - now
    BRITISH-ISRAEL CHAMBER OF COMMERCE
    - 2011-03-02 00488496
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (80 parents)
    Officer
    2006-06-16 ~ 2010-05-26
    IIF 31 - Director → ME
  • 108
    UNITED HEBREW CONGREGATION LEEDS
    01810883
    151 Shadwell Lane, Leeds, West Yorkshire
    Active Corporate (40 parents)
    Officer
    2018-06-13 ~ now
    IIF 112 - Director → ME
  • 109
    UNIVERSITY COLLEGE SCHOOL
    16336234
    University College School Frognal, Hampstead, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 110 - Director → ME
  • 110
    VALLUM PROPERTIES LIMITED - now
    TCS NORTHERN LIMITED
    - 1997-07-14 02935179
    LIMCO THIRTY FIVE LIMITED - 1996-01-08
    Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    1996-01-25 ~ 1997-05-16
    IIF 34 - Director → ME
  • 111
    YOURPARKINGSPACE LIMITED
    - now 08670309
    JCCO 336 LIMITED - 2013-09-20
    1st Floor Apex Yard, 29-35 Long Lane, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2020-09-11
    IIF 115 - Director → ME
  • 112
    ZIFF PROPERTIES LIMITED
    01155466
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents)
    Officer
    (before 1991-12-17) ~ now
    IIF 45 - Director → ME
    (before 1991-12-17) ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE

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.