1
Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-20 ~ now
IIF 8 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-08-01 ~ 2022-05-05
IIF 21 - Director → ME
3
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 25 - Director → ME
4
Town Centre House, Merrion Centre, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-02-12 ~ now
IIF 24 - Director → ME
5
Town Centre House, Merrion Centre, Leeds, England
Active Corporate (13 parents)
Officer
2018-03-29 ~ now
IIF 22 - Director → ME
6
Town Centre House, Merrion Centre, Leeds, England
Active Corporate (3 parents)
Officer
2021-04-08 ~ now
IIF 23 - Director → ME
7
CITIPARK MANAGEMENT LIMITED
- now 08837203CITIPARK UK LIMITED
- 2021-05-11
08837203CROSSCO (1351) LIMITED
- 2014-02-13
08837203 08281039, 07750600, 08942070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Town Centre House, The Merrion Centre, Leeds
Active Corporate (9 parents)
Officer
2014-01-29 ~ now
IIF 32 - Director → ME
8
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 31 - Director → ME
9
DUNDONALD (CUMBERNAULD) LIMITED
- now 05983938TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2015-09-17 ~ now
IIF 15 - Director → ME
10
DUNDONALD PROPERTY INVESTMENTS LIMITED
- now 03672365DUNDONALD 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
2015-09-17 ~ now
IIF 6 - Director → ME
11
FAMILY COMPANY INVESTMENTS LIMITED
00881533 Town Centre House, Merrion Centre, Leeds
Active Corporate (5 parents)
Person with significant control
2016-12-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-23 ~ 2016-12-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
HAREWOOD MEWS (MAINTENANCE) LIMITED
01327778 27 Harewood Mews, Harewood, Leeds, England
Active Corporate (122 parents)
Officer
2012-03-08 ~ 2015-08-27
IIF 28 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2021-05-14 ~ 2022-05-05
IIF 19 - Director → ME
14
MIDDCO 6 LIMITED
- now 09906918 08243046, 08243043, 08243052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BELGRAVIA LIVING (CONSTRUCTION) LIMITED
- 2018-06-04
09906918BELGRAVIA 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 27 - Director → ME
15
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (10 parents)
Officer
2021-10-19 ~ 2022-05-05
IIF 17 - Director → ME
2023-09-21 ~ dissolved
IIF 20 - Director → ME
16
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2012-07-01 ~ now
IIF 34 - Director → ME
17
Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-21 ~ now
IIF 29 - Director → ME
18
Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-22 ~ now
IIF 30 - Director → ME
19
Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-06 ~ now
IIF 26 - Director → ME
2016-09-17 ~ 2017-03-13
IIF 37 - Director → ME
20
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2015-09-17 ~ now
IIF 16 - Director → ME
21
TCS (RESIDENTIAL CONVERSIONS) LIMITED
- now 03946495TCS (VASSALLI) LIMITED - 2003-10-14
CLANSHEER LIMITED - 2001-01-05
Town Centre House, Merrion Centre, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2015-09-17 ~ now
IIF 10 - Director → ME
22
TCS RENEWABLE ENERGY LIMITED
- 2012-08-16
04414144WOODHALL 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
2012-07-01 ~ now
IIF 33 - Director → ME
23
TCS FREEHOLD INVESTMENTS LIMITED
- now 03684812ARMOURMARK LIMITED - 1999-01-22
Town Centre House, The Merrion Centre, Leeds
Active Corporate (17 parents, 4 offsprings)
Officer
2015-09-17 ~ now
IIF 14 - Director → ME
24
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
2015-09-17 ~ now
IIF 11 - Director → ME
25
TCS LEASEHOLD INVESTMENTS LIMITED
- now 03684827AGENTSHOPE LIMITED - 1999-01-22
Town Centre House, Merrion Centre, Leeds
Active Corporate (17 parents, 3 offsprings)
Officer
2015-09-17 ~ now
IIF 7 - Director → ME
26
TCS FINANCE LIMITED - 1999-04-01
Town Centre House, The Merrion Centre, Leeds
Active Corporate (18 parents, 4 offsprings)
Officer
2015-09-17 ~ now
IIF 13 - Director → ME
27
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
2012-07-01 ~ now
IIF 35 - Director → ME
28
MAINTAG LIMITED - 1995-12-22
Town Centre House, Merrion Centre, Leeds
Active Corporate (25 parents)
Officer
2015-09-17 ~ now
IIF 5 - Director → ME
29
BROOMCO (3831) LIMITED - 2005-09-15
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-01 ~ now
IIF 36 - Director → ME
30
Town Centre House, The Merrion Centre, Leeds
Active Corporate (31 parents, 44 offsprings)
Officer
2015-09-17 ~ now
IIF 12 - Director → ME
31
JCCO 336 LIMITED - 2013-09-20
Level 4 2 Redman Place, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2016-11-16 ~ 2022-07-13
IIF 18 - Director → ME
32
Town Centre House, Merrion Centre, Leeds
Active Corporate (2 parents)
Officer
2015-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
Town Centre House, The Merrion Centre, Leeds
Active Corporate (5 parents)
Person with significant control
2016-12-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE