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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgookin, Ann Elizabeth

child relation
Offspring entities and appointments 127
  • 1
    ACPP REDHALL LIMITED
    07474310
    14 Millbrook Road, Stover Trading Estate Yate, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 135 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 176 - Secretary → ME
  • 2
    ALTRAD ENGINEERING SERVICES LIMITED - now
    CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
    REDHALL ENGINEERING SOLUTIONS LIMITED
    - 2015-07-21 02887096
    R. BLACKETT CHARLTON LIMITED - 2010-01-07
    ASHRANGE LIMITED - 1994-06-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (36 parents)
    Officer
    2014-06-06 ~ 2015-05-13
    IIF 171 - Director → ME
    2014-05-02 ~ 2015-05-13
    IIF 244 - Secretary → ME
  • 3
    APPER LIMITED
    - now 02169460
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-04-24
    SHELLY'S SHOES LIMITED
    - 2008-03-25 02169460
    Amstrong Watson Central Houise 47, St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-07-15 ~ 2008-10-31
    IIF 27 - Secretary → ME
  • 4
    APPERLEY BRIDGE LIMITED
    - now 06879596
    BEFORE NOW LIMITED
    - 2009-05-13 06879596
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (13 parents)
    Officer
    2012-08-10 ~ 2014-04-11
    IIF 72 - Director → ME
    2009-05-06 ~ 2012-04-10
    IIF 7 - Secretary → ME
    2012-08-10 ~ 2014-04-11
    IIF 175 - Secretary → ME
  • 5
    APPERLEY REALISATIONS NO 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-01-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-10
    Dissolved on 2016-06-29
    STYLO BARRATT SHOES LIMITED
    - 2009-05-06 00091791
    Insolvency (Case 1) In administration
    Administration started on 2009-01-26
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2007-02-01 ~ 2008-10-31
    IIF 1 - Director → ME
    2004-07-20 ~ 2008-10-31
    IIF 31 - Secretary → ME
  • 6
    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
    2004-07-15 ~ 2008-10-31
    IIF 30 - Secretary → ME
  • 7
    APPERLEY REALISATIONS NO 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-01-04
    BARRATTS SHOES PROPERTIES LIMITED
    - 2009-04-07 00715893 06873842... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-01-26
    STYLO PROPERTY INVESTMENT LIMITED - 2004-04-20
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2004-07-20 ~ 2008-10-31
    IIF 25 - Secretary → ME
  • 8
    APPERLEY REALISATIONS NO 5 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-01-04
    COMFORT SHOES LIMITED
    - 2009-05-06 03153359
    Insolvency (Case 1) In administration
    Administration started on 2009-01-26
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2004-07-15 ~ 2008-10-31
    IIF 26 - Secretary → ME
  • 9
    BLACKPOOL MARKETS LIMITED
    - now 02740190
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 93 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 54 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 188 - Secretary → ME
  • 10
    BOOTH ENGINEERING LIMITED
    - now 01358091 01288302
    JOHN BOOTH TANKS & VESSELS LIMITED - 1988-04-05
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (24 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 164 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 240 - Secretary → ME
  • 11
    BOOTH INDUSTRIES GROUP LIMITED
    - now 04242686 00263995
    REDHALL GROUP LIMITED - 2006-04-06
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2006-02-04
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    MEAUJO (536) LIMITED - 2001-07-16
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 136 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 221 - Secretary → ME
  • 12
    BOOTH INDUSTRIES LIMITED
    - now 01288302 01358088
    Insolvency (Case 1) In administration
    Administration started on 2019-06-10
    Administration ended on 2023-06-06
    BOOTH MANUFACTURING LIMITED - 1992-08-25
    BOOTH ENGINEERING LIMITED - 1988-04-05
    BOOTH STEELWORK (EXPORT) LIMITED - 1982-08-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 170 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 220 - Secretary → ME
  • 13
    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 during the appointment or period of control
    SOLARBROAD LIMITED
    - 2009-02-24 06715847
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-02-19 ~ 2012-01-13
    IIF 11 - Secretary → ME
  • 14
    BRIDGE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22
    BARRATTS SHOES LIMITED
    - 2012-01-23 06873804
    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 (10 parents)
    Officer
    2009-04-08 ~ 2012-01-13
    IIF 16 - Secretary → ME
  • 15
    BSP REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22
    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 ~ 2012-01-13
    IIF 13 - Secretary → ME
  • 16
    BSP REALISATIONS 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22
    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 ~ 2012-01-13
    IIF 21 - Secretary → ME
  • 17
    BSP REALISATIONS 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22
    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 ~ 2012-01-13
    IIF 10 - Secretary → ME
  • 18
    BSP REALISATIONS 5 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16
    BARRATTS SHOES PROPERTIES 5 LIMITED
    - 2012-01-23 06897781 06897775... (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 ~ 2012-01-13
    IIF 20 - Secretary → ME
  • 19
    BSP REALISATIONS 6 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16
    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 07193687
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-17 ~ 2012-01-13
    IIF 172 - Secretary → ME
  • 20
    BSP REALISATIONS JERSEY LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16
    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
    2009-09-22 ~ 2012-01-13
    IIF 17 - Secretary → ME
  • 21
    BSP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22
    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 ~ 2012-01-13
    IIF 18 - Secretary → ME
  • 22
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (26 parents)
    Officer
    2009-06-22 ~ 2011-02-01
    IIF 34 - Secretary → ME
  • 23
    CALEDONIA MANAGEMENT LIMITED
    SC449689 08496416
    180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-10 ~ 2014-04-11
    IIF 112 - Director → ME
    2013-05-10 ~ 2014-04-11
    IIF 204 - Secretary → ME
  • 24
    CELLULAR RIGGING INSTALLATIONS LIMITED
    - now 00790807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2020-12-22
    RUBERY OWEN STEELWORK LIMITED - 2008-09-03
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 148 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 236 - Secretary → ME
  • 25
    CHB ENGINEERING SERVICES LIMITED
    - now 04335736 01710958... (more)
    CHB - JORDAN ENGINEERING SERVICES LIMITED - 2002-10-21
    MEAUJO (580) LIMITED - 2002-03-28
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 146 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 213 - Secretary → ME
  • 26
    CHB HOLDINGS LIMITED
    - now 02767433
    CARRAWAY LIMITED - 1993-03-16
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 155 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 232 - Secretary → ME
  • 27
    CHB-JORDAN ENGINEERING LIMITED
    - now 03257242 01020805... (more)
    JORDAN ENGINEERING SERVICES LIMITED - 2007-09-28
    CHB LEISURE LIMITED - 2007-06-15
    C & D JV LIMITED - 1999-11-02
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 144 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 219 - Secretary → ME
  • 28
    CHB-JORDAN LIMITED
    - now 02550664 03218686... (more)
    REDHALL NETWORKS LIMITED - 2012-10-02
    JEUK 1997 LIMITED - 2011-09-27
    JORDAN ENGINEERING U.K. LIMITED - 1997-10-01
    JORDAN ENGINEERING (U.K.) LIMITED - 1990-12-18
    OVAL (665) LIMITED - 1990-11-26
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 161 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 241 - Secretary → ME
  • 29
    CHIEFTAIN GROUP LIMITED
    - now 01455149
    CHIEFTAIN GROUP P.L.C. - 2009-04-06
    CHIEFTAIN INSULATION LIMITED - 1987-08-11
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 137 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 214 - Secretary → ME
  • 30
    CHIEFTAIN INSULATION LIMITED
    - now 01684949 01455149
    KEVIN LLOYD LTD - 2011-04-01
    DAWSON-LLOYD LIMITED - 1985-09-02
    COUPLESOUND LIMITED - 1983-12-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 154 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 225 - Secretary → ME
  • 31
    CHIEFTAIN POWER SERVICES LTD
    - now 02888420
    RBC METAL TESTING LIMITED - 2000-02-23
    WORTHBOROUGH LIMITED - 1994-06-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 163 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 211 - Secretary → ME
  • 32
    CITIFLEX PLC - now
    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
    2010-04-12 ~ 2014-04-11
    IIF 77 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 42 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 200 - Secretary → ME
    IIF 198 - Secretary → ME
  • 33
    CITIPADEL LIMITED - now
    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
    2010-04-12 ~ 2014-04-11
    IIF 71 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 24 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 178 - Secretary → ME
  • 34
    CITIPARK MANAGEMENT LIMITED - now
    TOWN CENTRE CAR PARKS (WATFORD) LIMITED - 2025-12-17
    CITIPARK MANAGEMENT LIMITED - 2025-12-12
    CITIPARK UK LIMITED
    - 2021-05-11 08837203
    CROSSCO (1351) LIMITED
    - 2014-02-13 08837203 07750600... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2014-01-29 ~ 2014-04-11
    IIF 69 - Director → ME
    2014-01-29 ~ 2014-04-11
    IIF 192 - Secretary → ME
  • 35
    CITIPARK PLC - now
    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 ~ 2014-04-11
    IIF 119 - Director → ME
    2014-01-29 ~ 2014-04-11
    IIF 193 - Secretary → ME
  • 36
    CITIPLAY LIMITED - now
    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
    2010-04-12 ~ 2014-04-11
    IIF 104 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 38 - Secretary → ME
  • 37
    CRESKELD LIMITED
    11801120
    C/o Str84ward Accounting Limited, Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 38
    DAPPER INVESTMENTS LIMITED
    - now 07040443
    EXPANDING THOUGHT LIMITED
    - 2009-11-04 07040443
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2012-04-10
    IIF 132 - Secretary → ME
  • 39
    DISCOUNT SHOE WAREHOUSE LIMITED
    - now 00886372
    MANDS SHOES LIMITED - 2003-03-11
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ 2012-01-13
    IIF 4 - Secretary → ME
    2004-07-20 ~ 2008-10-31
    IIF 29 - Secretary → ME
  • 40
    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
    2010-04-12 ~ 2014-04-11
    IIF 79 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 124 - Secretary → ME
  • 41
    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
    2010-04-12 ~ 2014-04-11
    IIF 103 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 127 - Secretary → ME
  • 42
    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
    2010-04-12 ~ 2014-04-11
    IIF 89 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 128 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 179 - Secretary → ME
  • 43
    EMETT EXHIBITIONS LIMITED
    01544918
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 74 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 125 - Secretary → ME
  • 44
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    1 More London Place, London, England
    Active Corporate (6532 parents, 10 offsprings)
    Officer
    2009-01-12 ~ 2009-03-27
    IIF 247 - LLP Member → ME
  • 45
    ERNST & YOUNG LLP
    OC300001 02067678... (more)
    1 More London Place, London
    Active Corporate (1955 parents, 18 offsprings)
    Officer
    2001-06-28 ~ 2009-03-27
    IIF 246 - LLP Member → ME
  • 46
    FIRSFIELD LTD
    06939521
    9 King Street, West Houghton, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 2 - Director → ME
    2009-06-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 47
    JOHN BOOTH & SONS (BOLTON) LIMITED
    - now 01358088
    BOOTH INDUSTRIES LIMITED - 1986-09-10
    JOHN BOOTH DOORS & SHUTTERS LIMITED - 1986-08-20
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 151 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 234 - Secretary → ME
  • 48
    JOHN BOOTH METAL TREATMENT LIMITED
    01358089
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 140 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 215 - Secretary → ME
  • 49
    JORDAN DIVISION LIMITED
    - now 04335742
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2022-01-04
    MEAUJO (578) LIMITED - 2002-03-28
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 167 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 209 - Secretary → ME
  • 50
    JORDAN ENGINEERING SERVICES LIMITED
    - now 01020805 03257242
    CHB-JORDAN ENGINEERING LIMITED - 2007-09-28
    CHB ENGINEERING SERVICES LIMITED - 2002-10-21
    C H B FABRICATIONS LIMITED - 2000-11-27
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 141 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 233 - Secretary → ME
  • 51
    JORDAN ENGINEERING UK LIMITED
    - now 04335739 03218686
    JORDAN PROJECTS LIMITED - 2002-10-21
    MEAUJO (579) LIMITED - 2002-03-28
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 166 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 210 - Secretary → ME
  • 52
    JORDAN MANUFACTURING LIMITED
    - now 04335735
    Insolvency (Case 1) In administration
    Administration started on 2019-06-17
    Administration ended on 2023-06-01
    MEAUJO (581) LIMITED - 2002-03-28
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 157 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 231 - Secretary → ME
  • 53
    JORDAN NUCLEAR LIMITED
    - now 01287754 04242679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2022-01-04
    REDHALL NUCLEAR LIMITED - 2011-04-01
    BOOTH MANUFACTURING LIMITED - 2008-05-15
    BOOTH INDUSTRIES STEELWORK DEVELOPMENT LIMITED - 1992-09-11
    STEEL MOVEMENTS LIMITED - 1989-03-17
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 143 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 226 - Secretary → ME
  • 54
    JORDAN PROJECTS LIMITED
    - now 01710958 04335739... (more)
    CHB-JORDAN LIMITED - 2007-07-10
    CHB FABRICATIONS LIMITED - 2006-12-20
    CHB ENGINEERING SERVICES LIMITED - 2000-11-27
    TWO SEAS ENGINEERING LIMITED - 2000-01-19
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 145 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 223 - Secretary → ME
  • 55
    KLEENCO INDUSTRIAL SERVICES LIMITED
    02203878
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 138 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 212 - Secretary → ME
  • 56
    LEEDS BADMINTON NETWORK LIMITED
    09102933
    North Barn, Brecks Farm Selby Road, Monk Fryston, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    MERRION CENTRE LIMITED(THE)
    00814845
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 78 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 129 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 189 - Secretary → ME
  • 58
    MILNGAVIE EAST LIMITED
    SC464805
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-11-28 ~ 2014-04-11
    IIF 116 - Director → ME
    2013-11-28 ~ 2014-04-11
    IIF 177 - Secretary → ME
  • 59
    NO 29 MANAGEMENT CO (EASTGATE) LIMITED
    03873683
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 81 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 130 - Secretary → ME
  • 60
    ONE YEAR LIMITED
    - now 06772345
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16
    SECOND & THIRD LIMITED
    - 2009-02-16 06772345
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-13 ~ 2012-01-13
    IIF 14 - Secretary → ME
  • 61
    PSL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22
    PRICELESS SHOES LIMITED
    - 2012-01-23 06873783
    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 ~ 2012-01-13
    IIF 19 - Secretary → ME
  • 62
    PSP REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16
    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 ~ 2012-01-13
    IIF 8 - Secretary → ME
  • 63
    PSP REALISATIONS 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22
    PRICELESS SHOES PROPERTIES 3 LIMITED
    - 2012-01-23 06897547 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
    2009-05-06 ~ 2012-01-13
    IIF 66 - Secretary → ME
  • 64
    PSP REALISATIONS 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16
    PRICELESS SHOES PROPERTIES 4 LIMITED
    - 2012-01-23 06897566 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
    2009-05-06 ~ 2012-01-13
    IIF 9 - Secretary → ME
  • 65
    PSP REALISATIONS 5 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-22
    PRICELESS SHOES PROPERTIES 5 LIMITED
    - 2012-01-23 06897764 06897566... (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 ~ 2012-01-13
    IIF 15 - Secretary → ME
  • 66
    PSP REALISATIONS 6 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16
    PRICELESS SHOES PROPERTIES 6 LIMITED
    - 2012-01-23 07176539 06897764... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    SENDALONG LIMITED
    - 2010-09-17 07176539
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-03-16 ~ 2012-01-13
    IIF 131 - Secretary → ME
  • 67
    PSP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-16
    PRICELESS SHOES PROPERTIES LIMITED
    - 2012-01-23 06873749 06897566... (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 ~ 2012-01-13
    IIF 12 - Secretary → ME
  • 68
    R BLACKETT CHARLTON LIMITED
    - now 01800131 02887096
    CHIEFTAIN FABRICATIONS LIMITED - 2010-01-07
    SHEAFFER FABRICATIONS LIMITED - 1987-09-17
    HALLBRASS LIMITED - 1984-04-30
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (26 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 142 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 229 - Secretary → ME
  • 69
    R J REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-06-14
    REDHALL JEX LIMITED
    - 2019-07-01 01149262
    Insolvency (Case 1) In administration
    Administration started on 2019-06-10
    JEX ENGINEERING COMPANY LIMITED - 2012-10-01
    JEX PLUMBING CO. LIMITED - 1993-10-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 159 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 230 - Secretary → ME
  • 70
    R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED
    - now 02888416
    BRINGOVER LIMITED - 2008-02-28
    CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11
    GSC SERVICES LIMITED - 2000-02-23
    DAVIDSON ENGINEERING LIMITED - 1995-06-15
    WHITHEATH LIMITED - 1994-06-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (27 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 162 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 235 - Secretary → ME
  • 71
    REDHALL ENERGY LIMITED
    - now 00977940
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2020-12-22
    MATTW. T. SHAW STEELWORK LIMITED - 2009-07-27
    MATTW. T. SHAW (STEELWORK) LIMITED - 1988-08-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 147 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 239 - Secretary → ME
  • 72
    REDHALL ENGINEERING LIMITED
    - now 01104293
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2022-06-30
    BOOTH WATER ENGINEERING LIMITED - 2008-05-15
    TRUF TANKS LIMITED - 1994-04-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 153 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 217 - Secretary → ME
  • 73
    REDHALL GROUP PLC
    - now 00263995 04242686
    Insolvency (Case 1) In administration
    Administration started on 2019-06-10
    Administration ended on 2021-05-26
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-07-14
    Commencement of winding up on 2023-09-12
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (38 parents, 26 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 156 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 216 - Secretary → ME
  • 74
    REDHALL MANUFACTURING LIMITED
    - now 03218153
    JORDAN FABRICATIONS LIMITED - 2012-08-15
    HALLCO 87 LIMITED - 1996-07-17
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 139 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 227 - Secretary → ME
  • 75
    REDHALL MARINE LIMITED
    - now 02096001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2022-12-23
    CHIEFTAIN INSULATION LIMITED - 2011-04-01
    CHIEFTAIN GROUP LIMITED - 1987-08-11
    ANNUALMAKER LIMITED - 1987-03-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (37 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 149 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 242 - Secretary → ME
  • 76
    REDHALL NETWORKS LIMITED
    - now 03218686
    Insolvency (Case 1) In administration
    Administration started on 2019-06-18
    Administration ended on 2021-05-26
    CHB-JORDAN LIMITED - 2012-10-02
    JORDAN PROJECTS LIMITED - 2007-07-10
    JORDAN ENGINEERING UK LIMITED - 2002-10-21
    JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01
    JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12
    HALLCO 88 LIMITED - 1996-07-17
    4 Hardman Square, Springfields, Manchester
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 160 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 218 - Secretary → ME
  • 77
    REDHALL NUCLEAR LIMITED
    - now 04242679 01287754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2023-06-23
    JORDAN NUCLEAR LIMITED - 2011-04-01
    JORDAN NUCLEAR ENGINEERING LIMITED - 2004-06-02
    MEAUJO (537) LIMITED - 2001-07-16
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 169 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 224 - Secretary → ME
  • 78
    REDHALL TRUSTEES LIMITED
    05845094
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2014-06-06 ~ 2018-08-03
    IIF 168 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 237 - Secretary → ME
  • 79
    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
    2010-04-12 ~ 2014-04-11
    IIF 84 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 126 - Secretary → ME
  • 80
    SCOTWIDE ANTENNA SYSTEMS LIMITED
    - now 01358090
    BOOTH STEELWORK LIMITED - 2010-02-02
    JOHN BOOTH STEELWORK LIMITED - 1986-08-20
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 152 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 228 - Secretary → ME
  • 81
    STEEL GROUP LIMITED
    - now 04242721
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2007-03-26
    MEAUJO (535) LIMITED - 2001-07-16
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 150 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 243 - Secretary → ME
  • 82
    STEELS ENGINEERING AND DESIGN LIMITED
    - now 05399474
    STEELS ENGINEERING DESIGN LIMITED - 2005-09-01
    DESIGNWELL SYSTEMS LIMITED - 2005-07-18
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 158 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 222 - Secretary → ME
  • 83
    STEELS ENGINEERING SERVICES LIMITED
    - now 03733636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2022-06-30
    DEADLINE CONTRACTORS LIMITED - 1999-04-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 165 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 238 - Secretary → ME
  • 84
    STYLO INSTEP LIMITED
    - now 01700116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-04-21
    AVONSTAR ENTERPRISES LIMITED - 1989-05-30
    Armstrong Watson Central House 47, St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-20 ~ 2008-10-31
    IIF 23 - Secretary → ME
  • 85
    STYLO PLC
    - now 00314740
    Insolvency (Case 1) In administration
    Administration started on 2009-02-17
    Administration ended on 2012-01-06
    STYLO SHOES LIMITED - 1981-12-31
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (32 parents, 7 offsprings)
    Officer
    2004-07-20 ~ 2007-10-31
    IIF 22 - Secretary → ME
  • 86
    T.HERBERT KAYE'S ESTATES LIMITED
    00226678
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 100 - Director → ME
    2009-06-22 ~ 2013-01-01
    IIF 60 - Secretary → ME
    2013-01-02 ~ 2014-04-11
    IIF 245 - Secretary → ME
  • 87
    TASSGANDER LIMITED
    04077297
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 92 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 39 - Secretary → ME
  • 88
    TCCP (CLARENCE DOCK) LIMITED
    06219875
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 98 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 65 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 195 - Secretary → ME
  • 89
    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
    2010-04-12 ~ 2014-04-11
    IIF 101 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 59 - Secretary → ME
  • 90
    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
    2010-04-12 ~ 2014-04-11
    IIF 107 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 207 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 41 - Secretary → ME
  • 91
    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 113 - Director → ME
    2013-04-19 ~ dissolved
    IIF 206 - Secretary → ME
  • 92
    TCS (GREENHITHE) LIMITED
    - now 04413344
    HAMSARD 2509 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 75 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 183 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 53 - Secretary → ME
  • 93
    TCS (ISLEWORTH) LIMITED
    - now 04413343
    HAMSARD 2510 LIMITED - 2002-05-21
    Town Centre House, Merrion Street, Leeds
    Active Corporate (14 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 73 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 182 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 33 - Secretary → ME
  • 94
    TCS (MERRION HOUSE JVCO1) LIMITED
    - now 08561354 08561356
    CROSSCO (1326) LIMITED
    - 2013-06-14 08561354 08511142... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-04-11
    IIF 120 - Director → ME
  • 95
    TCS (MERRION HOUSE JVCO2) LIMITED
    - now 08561356 08561354
    CROSSCO (1327) LIMITED
    - 2013-06-14 08561356 08511142... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-04-11
    IIF 118 - Director → ME
  • 96
    TCS (MILL HILL) LIMITED
    - now 04413341
    HAMSARD 2511 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 122 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 184 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 32 - Secretary → ME
  • 97
    TCS (MILNGAVIE) LIMITED
    06391627
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 90 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 52 - Secretary → ME
  • 98
    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
    2010-04-12 ~ 2014-04-11
    IIF 97 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 196 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 174 - Secretary → ME
  • 99
    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
    2010-04-12 ~ 2014-04-11
    IIF 111 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 197 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 37 - Secretary → ME
  • 100
    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
    2010-04-12 ~ 2014-04-11
    IIF 70 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 28 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 181 - Secretary → ME
  • 101
    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
    2010-04-12 ~ 2014-04-11
    IIF 87 - Director → ME
    2009-06-22 ~ 2014-04-11
    IIF 173 - Secretary → ME
  • 102
    TCS (ROCHDALE JV) LIMITED
    07712764
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2014-04-11
    IIF 114 - Director → ME
  • 103
    TCS (ROCHDALE MANAGEMENT) LIMITED
    07712123
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2011-07-21 ~ 2014-04-11
    IIF 115 - Director → ME
  • 104
    TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
    - now 08696141
    CROSSCO (1340) LIMITED
    - 2013-10-03 08696141 11450364... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2013-10-03 ~ 2014-04-11
    IIF 121 - Director → ME
  • 105
    TCS EASTGATE LIMITED
    06554827
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 83 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 203 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 51 - Secretary → ME
  • 106
    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
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 123 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 35 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 202 - Secretary → ME
  • 107
    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
    2010-04-12 ~ 2014-04-11
    IIF 110 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 186 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 64 - Secretary → ME
  • 108
    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
    2010-04-12 ~ 2014-04-11
    IIF 76 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 48 - Secretary → ME
  • 109
    TCS LEASEHOLD INVESTMENTS LIMITED
    - now 03684827
    AGENTSHOPE LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 108 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 56 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 180 - Secretary → ME
  • 110
    TCS PARK ROW LIMITED
    08077103
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2012-05-21 ~ 2014-04-11
    IIF 117 - Director → ME
    2012-05-21 ~ 2014-04-11
    IIF 205 - Secretary → ME
  • 111
    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
    2010-04-12 ~ 2014-04-11
    IIF 105 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 55 - Secretary → ME
  • 112
    TCS PLC
    - now 04329979
    YPCS 118 PLC - 2002-02-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 82 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 61 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 201 - Secretary → ME
  • 113
    TCS PROPERTIES LIMITED
    - now 02831154
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 88 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 58 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 190 - Secretary → ME
  • 114
    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
    2010-04-12 ~ 2014-04-11
    IIF 106 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 62 - Secretary → ME
  • 115
    TCS SOLAR LIMITED
    - now 05113915
    TCS PICCADILLY (2) LIMITED
    - 2011-11-03 05113915 04317396
    BROOMCO (3465) LIMITED - 2004-07-13
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 96 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 36 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 199 - Secretary → ME
  • 116
    TCS TRADING LIMITED
    - now 03060862
    PIVOTPLAN LIMITED - 1995-08-21
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 80 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 44 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 187 - Secretary → ME
  • 117
    TCS TRUSTEES LIMITED
    - now 03112933
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (25 parents)
    Officer
    2009-06-22 ~ 2011-02-01
    IIF 46 - Secretary → ME
  • 118
    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
    2010-04-12 ~ 2014-04-11
    IIF 95 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 47 - Secretary → ME
  • 119
    THREE YEARS LIMITED
    06808748
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-02-11 ~ 2012-04-10
    IIF 5 - Secretary → ME
  • 120
    TOWN CENTRE CAR PARKS LIMITED
    - now 05494592 03385312... (more)
    BROOMCO (3831) LIMITED - 2005-09-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 109 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 40 - Secretary → ME
  • 121
    TOWN CENTRE ENTERPRISES LIMITED
    00221003
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 94 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 185 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 50 - Secretary → ME
  • 122
    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
    2010-04-12 ~ 2014-04-11
    IIF 102 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 49 - Secretary → ME
  • 123
    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
    2010-04-12 ~ 2014-04-11
    IIF 91 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 43 - Secretary → ME
  • 124
    TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
    00748937
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 86 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 57 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 208 - Secretary → ME
  • 125
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (31 parents, 44 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 99 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 63 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 194 - Secretary → ME
  • 126
    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
    2010-04-12 ~ 2014-04-11
    IIF 85 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 191 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 45 - Secretary → ME
  • 127
    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 ~ 2012-04-10
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.