The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Syers, Duncan Sinclair
- British born in October 1955
Syers, Duncan Sinclair
Resident in England
Registered addresses and corresponding companiesLinton Lane, Wetherby, LS22 4JF
IIF 1Town Centre House, Merrion Centre, Leeds, LS2 8LY
IIF 2Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
IIF 3Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY
IIF 4Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
IIF 5Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
IIF 6 IIF 7 IIF 8 (more)
- British accountant born in October 1955
Syers, Duncan Sinclair
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1955
Syers, Duncan Sinclair
Resident in England
Registered addresses and corresponding companiesZoifo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 13Haycroft Farm, Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, CW6 9TF
IIF 14Haycroft Farm, Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, CW6 9TF, United Kingdom
IIF 15Haycroft Farm, Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire, CW6 9TF
IIF 16Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
IIF 17 IIF 18 IIF 19 (more)
- British company director born in October 1955
Syers, Duncan Sinclair
Resident in England
Registered addresses and corresponding companiesC/o Leslie Wolfson & Co., Waterloo Chambers, 19 Waterloo Street, Glasgow, G2 6BQ, United Kingdom
IIF 2498, Church Street, Hunslet, Leeds, LS10 2AZ, England
IIF 25Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England
IIF 26Town Centre House, Merrion Centre, Leeds, LS2 8LY
IIF 27 IIF 28 IIF 29Town Centre House, Merrion Centre, Leeds, LS2 8LY, England
IIF 30 IIF 31 IIF 32Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
IIF 33 IIF 34 IIF 35Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY
IIF 36 IIF 37Town Centre House, Merrion Street, Leeds, LS2 8LY
IIF 38Town Centre House, The Merrion Centre, Leeds, LS2 8LY
IIF 39 IIF 40 IIF 41 (more)Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
IIF 51 IIF 52 IIF 53Town Centre House, The Merrion Centre, Leeds, Ls2 8ly
IIF 54Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
IIF 55 IIF 56 IIF 57 (more)Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, England
IIF 76Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
IIF 77Town Centre House, The Merrrion Centre, Leeds, West Yorkshire, LS2 8LY
IIF 7812-14, Wilfred Street, London, SW1E 6PL, England
IIF 79Town Centre House, Merrion, Centre, Leeds, West Yorkshire, LS2 8LY
IIF 80Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
IIF 81 IIF 82 IIF 83 (more)Paddocks, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BY, England
IIF 106 IIF 107
- British director born in October 1955
Syers, Duncan Sinclair
Resident in England
Registered addresses and corresponding companiesMiddleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
IIF 108Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom
IIF 10918, Hand Court, London, WC1V 6JS, England
IIF 110Paddocks, Harewood Road, Collingham, Wetherby, LS22 5BY, England
IIF 111Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
IIF 112 IIF 113 IIF 114 (more)Westminster Business Centre, Nether Poppleton, York, YP26 6RB
IIF 120
- British finance director born in October 1955
Syers, Duncan Sinclair
Resident in England
Registered addresses and corresponding companies - British none born in October 1955
Syers, Duncan Sinclair
Resident in England
Registered addresses and corresponding companies - born in October 1955
Syers, Duncan Sinclair
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mr Duncan Sinclair Syers
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Syers, Duncan Sinclair
- British company directorRegistered addresses and corresponding companies
Syers, Duncan Sinclair
- British directorRegistered addresses and corresponding companies
Syers, Duncan Sinclair
- Registered addresses and corresponding companies
Syers, Duncan Sinclair
Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England
IIF 143Town Centre House, Merrion Centre, Leeds, LS2 8LY
IIF 144 IIF 145 IIF 146 (more)Town Centre House, Merrion Centre, Leeds, LS2 8LY, England
IIF 148 IIF 149 IIF 150 (more)Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
IIF 153 IIF 154 IIF 155 (more)Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY
IIF 157 IIF 158 IIF 159Town Centre House, Merrion Street, Leeds, LS2 8LY
IIF 160Town Centre House, The Merrion Centre, Leeds, LS2 8LY
IIF 161 IIF 162 IIF 163 (more)Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
IIF 174 IIF 175 IIF 176 (more)Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
IIF 179 IIF 180 IIF 181 (more)Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, England
IIF 199Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
IIF 200Town Centre House, The Merrrion Centre, Leeds, West Yorkshire, LS2 8LY
IIF 201Town Centre House, Merrion, Centre, Leeds, West Yorkshire, LS2 8LY
IIF 202The Paddocks, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BY
IIF 203 IIF 204
- Registered addresses and corresponding companies
Syers, Duncans Sinclair
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
IIF 205
- Registered addresses and corresponding companies
Syers, Duncan
18, Hand Court, London, WC1V 6JS, England
IIF 206
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1Grant Thornton Uk Llp, 75-85 Grey Street, Newcastle Upon TyneActive Corporate (3 parents)Officer2008-04-03 ~ nowIIF 96 - Director → ME2008-04-03 ~ nowIIF 136 - Secretary → ME
- 29 Gilpin Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2007-04-12 ~ dissolvedIIF 103 - Director → ME
- 3Town Centre House, Merrion Centre, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-01-18 ~ dissolvedIIF 121 - Director → ME
- 4
D SYERS LTD
- nowHELIUM MIRACLE 126 LIMITED - 2019-01-18Paddocks Harewood Road, Collingham, Wetherby, West YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2013-05-17 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 5Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, EnglandDissolved Corporate (3 parents)Officer2011-02-25 ~ dissolvedIIF 15 - Director → ME
- 6GILL & WILKINSON LIMITED - 2010-05-26Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 102 - Director → ME2004-09-23 ~ dissolvedIIF 135 - Secretary → ME
- 7DUNHAM ENGINEERING SERVICES LIMITED - 2010-05-20Related registration: 07215546PINSEN LIMITED - 1999-12-30Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2008-12-16 ~ dissolvedIIF 115 - Director → ME2008-12-16 ~ dissolvedIIF 142 - Secretary → ME
- 8
GWD PROJECTS LIMITED
- nowGILL & WILKINSON HOLDINGS LIMITED - 2010-05-26BROOMCO (3481) LIMITED - 2004-09-22Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (6 parents)Officer2004-09-07 ~ dissolvedIIF 119 - Director → ME2004-09-07 ~ dissolvedIIF 141 - Secretary → ME - 9COLLINGHAM VENTURES LIMITED - 2009-06-25Related registration: 06949360Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate (4 parents)Officer2012-02-03 ~ dissolvedIIF 120 - Director → ME
- 109 Gilpin Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2007-07-06 ~ dissolvedIIF 81 - Director → ME
- 11Paddocks Harewood Road, Collingham, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer2008-06-27 ~ dissolvedIIF 92 - Director → ME2008-06-27 ~ dissolvedIIF 204 - Secretary → ME
- 12Paddocks Harewood Road, Collingham, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer2008-06-27 ~ dissolvedIIF 93 - Director → ME2008-06-27 ~ dissolvedIIF 203 - Secretary → ME
- 13WETHERBY GOLF CLUB.LIMITED - 2006-12-28Linton Lane, WetherbyActive Corporate (8 parents)Equity (Company account)1,629,140 GBP2024-10-31Officer2020-12-12 ~ nowIIF 1 - Director → ME
- 14Paddocks Harewood Road, Collingham, Wetherby, EnglandDissolved Corporate (1 parent)Officer2019-07-24 ~ dissolvedIIF 111 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
Ceased
100
- 1
APPERLEY BRIDGE LIMITED
- nowBEFORE NOW LIMITED - 2009-05-13Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 39 - Director → ME2014-04-12 ~ 2017-09-05IIF 173 - Secretary → ME - 2Town Centre House, Merrion Centre, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-73,049 GBP2022-06-30Officer2016-01-13 ~ 2017-07-10IIF 26 - Director → ME2016-01-13 ~ 2016-06-30IIF 143 - Secretary → ME
- 3Town Centre House, Merrion Centre, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-38,126 GBP2021-07-01 ~ 2022-06-30Officer2016-02-12 ~ 2017-07-10IIF 108 - Director → ME
- 4SOVCO 494 LIMITED - 1993-03-17Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 48 - Director → ME2014-04-12 ~ 2017-09-05IIF 172 - Secretary → ME
- 59 Gilpin Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2007-04-12 ~ 2010-03-31IIF 132 - Secretary → ME
- 6Town Centre House, The Merrion Centre, LeedsActive Corporate (4 parents)Officer2014-04-07 ~ 2017-09-05IIF 46 - Director → ME2014-04-12 ~ 2017-09-05IIF 171 - Secretary → ME
- 7
CALEDONIA MANAGEMENT LIMITED
Other registered number: 08496416180 C/o Alexander Sloan, St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)70,716 GBP2024-06-30Officer2014-04-07 ~ 2017-09-05IIF 24 - Director → ME2014-04-12 ~ 2017-09-05IIF 150 - Secretary → ME - 8
CITIFLEX PLC
- nowTCS (EX TCCP) PLC - 2022-06-08TOWN CENTRE CAR PARKS PLC - 2005-09-15UNIVERSAL PARKING PLC - 2001-06-21TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13BROOMCO (1301) LIMITED - 1997-10-29Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 65 - Director → ME1998-04-14 ~ 2001-12-31IIF 18 - Director → ME2014-04-12 ~ 2017-09-05IIF 198 - Secretary → ME - 9CITIPARK UK LIMITED - 2021-05-11CROSSCO (1351) LIMITED - 2014-02-13Related registrations: 10939942, 10940488, 11027688, 11027693, 11027698, 11027703, 11027715, 11331772, 11331779, 11331788, 11374940, 11374995, 11807605, 11857790, 05903545, 05903555, 06061408, 06061415, 06061419, 06061429, 06111428, 06111462, 06195438, 06253158, 06253160, 06253177, 06253520, 06262859, 06262862, 06262876, 06262881, 06263761, 06276351, 06276392, 06277233, 06309143, 06323377, 06323379, 06331841, 06352290, 06352297, 06352305, 06377452, 06388891, 06388902, 06401282, 06409865, 06409866, 06410351, 06410355, 06410408, 06429104, 06482997, 06490830, 06536685, 06537245, 06574952, 06574960, 06574965, 06609347, 06609383, 06679844, 06708441, 06708445, 06708448, 06720460, 06725045, 06725048, 06725050, 06731017, 06731020, 06731022, 06731025, 06731028, 06756214, 06756221, 06756234, 06792875, 06792892, 06792895, 06808401, 06808420, 06808426, 06855409, 06855411, 06864363, 06864372, 06864379, 06873679, 06873681, 06953083, 06953089, 06953098, 06963749, 06993031, 07043034, 07043047, 07053575, 07053967, 07054038, 07054060, 07054096, 11970032, 11970918, 12157016, 12877948, 12880097, 13059492, 13161570, 13163166, 13223415, 13425825, 16038667, 16818287, 16820296, 16820629, 07107452, 07107465, 07128594, 07128600, 07173098, 07173101, 07201895, 07230771, 07266094, 07279765, 07308519, 07308525, 07331976, 07346666, 07358656, 07358674, 07378491, 07405305, 07405308, 07408989, 07408991, 07438572, 07438580, 07441372, 07441375, 07455444, 07489246, 07489284, 07516731, 07540159, 07540165, 07556051, 07556052, 07557654, 07557656, 07560196, 07560232, 07560766, 07596564, 07596565, 07609252, 07609253, 07630655, 07630662, 07630672, 07660730, 07715030, 07731021, 07745967, 07745970, 07750600, 07750608, 07763901, 07784446, 07807509, 07827413, 07827708, 07841815, 07841844, 07900249, 07902695, 07933426, 07954311, 07985221, 07985248, 07985256, 07988031, 07988041, 07988052, 07993971, 08007228, 08007231, 10627446, 10808924, 04243402, 04381715, 04702946, 05597611, 05597613, 05645781, 05646423, 05654069, 05658101, 00975849, 01868684, 03036968, 03140359, 03298397, 03658407, 03660232, 03680204, 03756560, 03811079, 08969100, 08969105, 08993361, 08993362, 09019497, 09019498, 09040233, 09040234, 09067665, 09067733, 09067739, 09111025, 09111026, 09158249, 09158329, 09233328, 09233589, 09286149, 09323208, 09325380, 09351431, 09351440, 09390967, 09479401, 09479514, 09479518, 09502253, 09502261, 09502267, 09502277, 09507197, 09507314, 09721006, 09773369, 09782310, 08030229, 08030233, 08030236, 08031263, 08031266, 08031272, 08143416, 08143418, 08151345, 08151354, 08181852, 08187728, 08187735, 08213367, 08279180, 08279188, 08279762, 08279766, 08279767, 08281039, 08281041, 08281042, 08339891, 08339894, 08339896, 08351434, 08351437, 08351439, 08396078, 08396080, 08422737, 08422866, 08422880, 08457389, 08457394, 08480160, 08480902, 08480907, 08488809, 08488811, 08511142, 08542601, 08542602, 08542611, 08561354, 08561356, 08561359, 08568968, 08568984, 08585509, 08585516, 08622277, 08622282, 08624958, 08632552, 08696141, 08717270, 08717278, 08717285, 08735471, 08736348, 08737077, 08796034, 08796039, 08798471, 08837214, 08865653, 08865657, 08870145, 08870148, 08912230, 08942070, 08942082Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-12 ~ 2017-09-05IIF 5 - Director → ME2014-04-12 ~ 2017-09-06IIF 178 - Secretary → ME
- 10
CITIPARK PLC
- nowCITIPARK LIMITED - 2015-04-30CROSSCO (1350) LIMITED - 2014-01-28Related registrations: 10939942, 10940488, 11027688, 11027693, 11027698, 11027703, 11027715, 11331772, 11331779, 11331788, 11374940, 11374995, 11807605, 11857790, 05903545, 05903555, 06061408, 06061415, 06061419, 06061429, 06111428, 06111462, 06195438, 06253158, 06253160, 06253177, 06253520, 06262859, 06262862, 06262876, 06262881, 06263761, 06276351, 06276392, 06277233, 06309143, 06323377, 06323379, 06331841, 06352290, 06352297, 06352305, 06377452, 06388891, 06388902, 06401282, 06409865, 06409866, 06410351, 06410355, 06410408, 06429104, 06482997, 06490830, 06536685, 06537245, 06574952, 06574960, 06574965, 06609347, 06609383, 06679844, 06708441, 06708445, 06708448, 06720460, 06725045, 06725048, 06725050, 06731017, 06731020, 06731022, 06731025, 06731028, 06756214, 06756221, 06756234, 06792875, 06792892, 06792895, 06808401, 06808420, 06808426, 06855409, 06855411, 06864363, 06864372, 06864379, 06873679, 06873681, 06953083, 06953089, 06953098, 06963749, 06993031, 07043034, 07043047, 07053575, 07053967, 07054038, 07054060, 07054096, 11970032, 11970918, 12157016, 12877948, 12880097, 13059492, 13161570, 13163166, 13223415, 13425825, 16038667, 16818287, 16820296, 16820629, 07107452, 07107465, 07128594, 07128600, 07173098, 07173101, 07201895, 07230771, 07266094, 07279765, 07308519, 07308525, 07331976, 07346666, 07358656, 07358674, 07378491, 07405305, 07405308, 07408989, 07408991, 07438572, 07438580, 07441372, 07441375, 07455444, 07489246, 07489284, 07516731, 07540159, 07540165, 07556051, 07556052, 07557654, 07557656, 07560196, 07560232, 07560766, 07596564, 07596565, 07609252, 07609253, 07630655, 07630662, 07630672, 07660730, 07715030, 07731021, 07745967, 07745970, 07750600, 07750608, 07763901, 07784446, 07807509, 07827413, 07827708, 07841815, 07841844, 07900249, 07902695, 07933426, 07954311, 07985221, 07985248, 07985256, 07988031, 07988041, 07988052, 07993971, 08007228, 08007231, 10627446, 10808924, 04243402, 04381715, 04702946, 05597611, 05597613, 05645781, 05646423, 05654069, 05658101, 00975849, 01868684, 03036968, 03140359, 03298397, 03658407, 03660232, 03680204, 03756560, 03811079, 08969100, 08969105, 08993361, 08993362, 09019497, 09019498, 09040233, 09040234, 09067665, 09067733, 09067739, 09111025, 09111026, 09158249, 09158329, 09233328, 09233589, 09286149, 09323208, 09325380, 09351431, 09351440, 09390967, 09479401, 09479514, 09479518, 09502253, 09502261, 09502267, 09502277, 09507197, 09507314, 09721006, 09773369, 09782310, 08030229, 08030233, 08030236, 08031263, 08031266, 08031272, 08143416, 08143418, 08151345, 08151354, 08181852, 08187728, 08187735, 08213367, 08279180, 08279188, 08279762, 08279766, 08279767, 08281039, 08281041, 08281042, 08339891, 08339894, 08339896, 08351434, 08351437, 08351439, 08396078, 08396080, 08422737, 08422866, 08422880, 08457389, 08457394, 08480160, 08480902, 08480907, 08488809, 08488811, 08511142, 08542601, 08542602, 08542611, 08561354, 08561356, 08561359, 08568968, 08568984, 08585509, 08585516, 08622277, 08622282, 08624958, 08632552, 08696141, 08717270, 08717278, 08717285, 08735471, 08736348, 08737077, 08796034, 08796039, 08798471, 08837203, 08865653, 08865657, 08870145, 08870148, 08912230, 08942070, 08942082Town Centre House, The Merrion Centre, LeedsActive Corporate (4 parents, 1 offspring)Officer2014-04-12 ~ 2017-09-05IIF 124 - Director → ME2014-04-12 ~ 2017-09-05IIF 177 - Secretary → ME - 11
CITIPLAY LIMITED
- nowTCS CAR PARKS LIMITED - 2025-04-01BROOMCO (3264) LIMITED - 2003-10-17Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 67 - Director → ME2014-04-12 ~ 2017-09-05IIF 196 - Secretary → ME - 12TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (4 parents)Officer2014-04-07 ~ 2017-09-05IIF 58 - Director → ME2014-04-12 ~ 2017-09-06IIF 187 - Secretary → ME
- 13DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED - 2008-04-12Town Centre House, Merrion, Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 80 - Director → ME2014-04-12 ~ 2017-09-05IIF 202 - Secretary → ME
- 14DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15Related registration: 06430444DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24TCS (KILMARNOCK) LIMITED - 2004-12-03SEVENGOLD LIMITED - 2004-11-30Town Centre House, Merrion Centre, LeedsActive Corporate (4 parents, 2 offsprings)Officer2014-04-07 ~ 2017-09-05IIF 29 - Director → ME1998-12-07 ~ 2002-03-06IIF 88 - Director → ME2014-04-12 ~ 2017-09-05IIF 147 - Secretary → ME
- 15GWD ENGINEERING SERVICES LIMITED - 2010-05-20Related registration: 038873445 Sandal Avenue, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2010-04-07 ~ 2011-12-20IIF 25 - Director → ME
- 16EATONFIELD HOMES LTD - 2007-03-05Related registration: 04666550EATONFIELD SP2 LTD - 2003-01-14Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, CheshireDissolved Corporate (1 parent)Officer2011-04-01 ~ 2012-07-12IIF 16 - Director → ME
- 17EATONFIELD HOLDINGS LTD - 2007-02-27CENTRALNOTICE LIMITED - 1998-05-20Zoifo Cooper The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer2011-04-01 ~ 2012-07-12IIF 13 - Director → ME
- 18
EATONFIELD GROUP PLC
- nowEATONFIELD GROUP LIMITED - 2006-11-06HAMSARD 3004 LIMITED - 2006-08-31Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, CheshireDissolved Corporate (1 parent)Officer2010-06-01 ~ 2012-07-12IIF 14 - Director → ME - 19Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 40 - Director → ME2014-04-11 ~ 2017-09-05IIF 166 - Secretary → ME
- 20ENNOVO TRADING SERVICES LTD - 2013-03-0781 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer2013-02-14 ~ 2014-03-14IIF 79 - Director → ME
- 21
F.A. ATKINSON LIMITED
- nowBROOMCO (3855) LIMITED - 2005-11-29Related registration: 02993247Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, EnglandLiquidation Corporate (3 parents)Equity (Company account)-70,909 GBP2020-07-31Officer2005-09-30 ~ 2012-11-27IIF 6 - Director → ME2005-09-30 ~ 2010-03-31IIF 134 - Secretary → ME - 22TCS (GREENOCK) LIMITED - 2004-03-0115 Hockley Court, Stratford Road, Hockley Heath Solihull, West MidlandsDissolved Corporate (5 parents, 1 offspring)Officer1999-08-10 ~ 2002-03-06IIF 94 - Director → ME
- 23GILL & WILKINSON LIMITED - 2010-05-26Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (6 parents)Officer2004-09-16 ~ 2004-09-23IIF 118 - Director → ME2004-09-16 ~ 2004-09-23IIF 139 - Secretary → ME
- 24Paddocks Harewood Road, Collingham, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer2013-05-20 ~ 2013-07-17IIF 127 - LLP Designated Member → ME
- 25VIBRO HOLDINGS LIMITED - 2004-02-06BROOMCO (3210) LIMITED - 2003-10-16Unit 2 Treefield Industrial Estate, Gildersome, Leeds, W YorksDissolved Corporate (2 parents)Equity (Company account)100,711 GBP2019-03-31Officer2004-02-16 ~ 2011-04-01IIF 114 - Director → ME2004-02-16 ~ 2011-04-01IIF 140 - Secretary → ME
- 26Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (3 parents)Equity (Company account)1,139,440 GBP2019-03-31Officer2004-02-27 ~ 2011-04-01IIF 7 - Director → ME2004-02-27 ~ 2011-04-01IIF 133 - Secretary → ME
- 2716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer2005-03-30 ~ 2024-04-03IIF 128 - LLP Member → ME
- 28
INVICTA MERCHANT BAR LTD
- nowISTIL (UK) PLC - 2010-03-05INVICTA MERCHANT BAR PUBLIC LIMITED COMPANY - 2010-03-05YPCS 80 PLC - 1999-04-23Tudor Court, Vaendre Close, Castleton, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-7,504,033 GBP2018-09-30Officer2013-07-17 ~ 2016-11-22IIF 110 - Director → ME2013-07-17 ~ 2016-11-22IIF 206 - Secretary → ME - 29Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 41 - Director → ME2014-04-12 ~ 2017-09-05IIF 167 - Secretary → ME
- 30Glendevon House 4 Hawthorn Park, Coal Road, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)105 GBP2024-12-31Officer2011-03-23 ~ 2013-04-30IIF 125 - Director → ME
- 31
MIDDCO 6 LIMITED
- nowBELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12Middleton House, Westland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (10 parents)Officer2016-02-12 ~ 2017-07-10IIF 109 - Director → ME - 32Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2014-04-12 ~ 2017-09-05IIF 151 - Secretary → ME
- 33
NJD CAPITAL LIMITED
- nowNJD CAPITAL PLC - 2014-01-136 Kerry Street, Horsforth, Leeds, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)1,987 GBP2020-07-01 ~ 2021-06-30Officer2008-05-29 ~ 2013-07-12IIF 113 - Director → ME - 34Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 70 - Director → ME2014-04-12 ~ 2017-09-05IIF 189 - Secretary → ME
- 3516 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer2005-03-30 ~ 2024-04-03IIF 129 - LLP Member → ME
- 36
Q-PARK & FLY LIMITED
- nowPROSPER DEVELOPMENTS LIMITED - 2003-04-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2001-11-13 ~ 2003-07-22IIF 85 - Director → ME - 37
Q-PARK (GLASGOW) LIMITED
- nowDUNWILCO (953) LIMITED - 2002-12-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2002-12-19 ~ 2003-07-22IIF 10 - Director → ME - 38HAMSARD 2577 LIMITED - 2003-03-17C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2002-12-17 ~ 2003-07-22IIF 84 - Director → ME
- 39UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13UNIVERSAL PARKING LIMITED - 1999-08-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer1999-05-04 ~ 2003-07-22IIF 83 - Director → ME
- 40
Q-PARK FINANCE LIMITED
- nowUNIVERSAL PARKING FINANCE LIMITED - 2003-04-13TUCKWOOD NO.86 LIMITED - 2001-11-06Related registration: 03574189C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2001-11-13 ~ 2003-07-22IIF 98 - Director → ME - 41HAMSARD 2575 LIMITED - 2002-11-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2002-11-13 ~ 2003-07-22IIF 97 - Director → ME
- 42UNIVERSAL CAR PARKING LIMITED - 2003-04-13TOWN CENTRE CAR PARKS LIMITED - 2001-06-211 East Parade, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer1996-10-28 ~ 2003-07-22IIF 20 - Director → ME
- 43HAMSARD 2574 LIMITED - 2002-11-20C/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents, 2 offsprings)Officer2002-11-13 ~ 2003-07-22IIF 104 - Director → ME
- 44
Q-PARK UK LIMITED
- nowQ-PARK LIMITED - 2003-04-13Related registration: 01721817HAMSARD 2311 LIMITED - 2001-06-07Related registration: 041819371 East Parade, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2001-06-06 ~ 2003-07-22IIF 105 - Director → ME - 459 Gilpin Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2007-02-28 ~ 2010-03-31IIF 137 - Secretary → ME
- 46BROOMCO (3041) LIMITED - 2002-10-31Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 73 - Director → ME2014-04-12 ~ 2017-09-05IIF 182 - Secretary → ME
- 47Corporate Control, Level 14 Civic Centre, West Street, OldhamDissolved Corporate (6 parents)Officer1996-02-02 ~ 1998-06-10IIF 91 - Director → ME
- 48PRINCETON CAR PARKS LIMITED - 1993-01-26RYEPOINT LIMITED - 1991-01-18C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2001-12-04 ~ 2003-07-22IIF 95 - Director → ME
- 49Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 43 - Director → ME1997-06-23 ~ 2001-12-31IIF 22 - Director → ME2014-04-11 ~ 2017-09-05IIF 165 - Secretary → ME
- 50Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-04-07 ~ 2017-09-05IIF 61 - Director → ME2000-11-15 ~ 2002-03-06IIF 112 - Director → ME2014-04-12 ~ 2017-09-05IIF 185 - Secretary → ME
- 51Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (4 parents)Officer2014-04-07 ~ 2017-09-05IIF 62 - Director → ME2014-04-12 ~ 2017-09-05IIF 183 - Secretary → ME
- 52Town Centre House, Merrion Centre, Leeds, United KingdomActive Corporate (4 parents)Officer2016-04-21 ~ 2017-09-05IIF 35 - Director → ME2016-04-21 ~ 2017-09-05IIF 154 - Secretary → ME
- 53
TCS (BOLTON) LIMITED
- nowBROOMCO (2383) LIMITED - 2001-03-19Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2000-12-11 ~ 2002-03-06IIF 100 - Director → ME2014-04-07 ~ 2017-09-05IIF 66 - Director → ME2014-04-11 ~ 2017-09-05IIF 181 - Secretary → ME - 54BROOMCO (2608) LIMITED - 2001-08-06Town Centre House, The Merrrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 78 - Director → ME2014-04-12 ~ 2017-09-05IIF 201 - Secretary → ME
- 55Town Centre House, Merrion Centre, Leeds, United KingdomActive Corporate (4 parents)Officer2016-07-22 ~ 2017-09-05IIF 3 - Director → ME2016-07-22 ~ 2017-09-05IIF 155 - Secretary → ME
- 56
TCS (GREENHITHE) LIMITED
- nowHAMSARD 2509 LIMITED - 2002-05-21Town Centre House, Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 32 - Director → ME2014-04-07 ~ 2017-09-05IIF 148 - Secretary → ME - 57
TCS (ISLEWORTH) LIMITED
- nowHAMSARD 2510 LIMITED - 2002-05-21Town Centre House, Merrion Street, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 38 - Director → ME2014-04-12 ~ 2017-09-05IIF 160 - Secretary → ME - 58Town Centre House, Merrion Centre, Leeds, United KingdomActive Corporate (4 parents)Officer2016-09-17 ~ 2017-09-05IIF 33 - Director → ME2016-09-17 ~ 2017-09-05IIF 153 - Secretary → ME
- 59CROSSCO (1326) LIMITED - 2013-06-14Related registrations: 10939942, 10940488, 11027688, 11027693, 11027698, 11027703, 11027715, 11331772, 11331779, 11331788, 11374940, 11374995, 11807605, 11857790, 05903545, 05903555, 06061408, 06061415, 06061419, 06061429, 06111428, 06111462, 06195438, 06253158, 06253160, 06253177, 06253520, 06262859, 06262862, 06262876, 06262881, 06263761, 06276351, 06276392, 06277233, 06309143, 06323377, 06323379, 06331841, 06352290, 06352297, 06352305, 06377452, 06388891, 06388902, 06401282, 06409865, 06409866, 06410351, 06410355, 06410408, 06429104, 06482997, 06490830, 06536685, 06537245, 06574952, 06574960, 06574965, 06609347, 06609383, 06679844, 06708441, 06708445, 06708448, 06720460, 06725045, 06725048, 06725050, 06731017, 06731020, 06731022, 06731025, 06731028, 06756214, 06756221, 06756234, 06792875, 06792892, 06792895, 06808401, 06808420, 06808426, 06855409, 06855411, 06864363, 06864372, 06864379, 06873679, 06873681, 06953083, 06953089, 06953098, 06963749, 06993031, 07043034, 07043047, 07053575, 07053967, 07054038, 07054060, 07054096, 11970032, 11970918, 12157016, 12877948, 12880097, 13059492, 13161570, 13163166, 13223415, 13425825, 16038667, 16818287, 16820296, 16820629, 07107452, 07107465, 07128594, 07128600, 07173098, 07173101, 07201895, 07230771, 07266094, 07279765, 07308519, 07308525, 07331976, 07346666, 07358656, 07358674, 07378491, 07405305, 07405308, 07408989, 07408991, 07438572, 07438580, 07441372, 07441375, 07455444, 07489246, 07489284, 07516731, 07540159, 07540165, 07556051, 07556052, 07557654, 07557656, 07560196, 07560232, 07560766, 07596564, 07596565, 07609252, 07609253, 07630655, 07630662, 07630672, 07660730, 07715030, 07731021, 07745967, 07745970, 07750600, 07750608, 07763901, 07784446, 07807509, 07827413, 07827708, 07841815, 07841844, 07900249, 07902695, 07933426, 07954311, 07985221, 07985248, 07985256, 07988031, 07988041, 07988052, 07993971, 08007228, 08007231, 10627446, 10808924, 04243402, 04381715, 04702946, 05597611, 05597613, 05645781, 05646423, 05654069, 05658101, 00975849, 01868684, 03036968, 03140359, 03298397, 03658407, 03660232, 03680204, 03756560, 03811079, 08969100, 08969105, 08993361, 08993362, 09019497, 09019498, 09040233, 09040234, 09067665, 09067733, 09067739, 09111025, 09111026, 09158249, 09158329, 09233328, 09233589, 09286149, 09323208, 09325380, 09351431, 09351440, 09390967, 09479401, 09479514, 09479518, 09502253, 09502261, 09502267, 09502277, 09507197, 09507314, 09721006, 09773369, 09782310, 08030229, 08030233, 08030236, 08031263, 08031266, 08031272, 08143416, 08143418, 08151345, 08151354, 08181852, 08187728, 08187735, 08213367, 08279180, 08279188, 08279762, 08279766, 08279767, 08281039, 08281041, 08281042, 08339891, 08339894, 08339896, 08351434, 08351437, 08351439, 08396078, 08396080, 08422737, 08422866, 08422880, 08457389, 08457394, 08480160, 08480902, 08480907, 08488809, 08488811, 08511142, 08542601, 08542602, 08542611, 08561356, 08561359, 08568968, 08568984, 08585509, 08585516, 08622277, 08622282, 08624958, 08632552, 08696141, 08717270, 08717278, 08717285, 08735471, 08736348, 08737077, 08796034, 08796039, 08798471, 08837203, 08837214, 08865653, 08865657, 08870145, 08870148, 08912230, 08942070, 08942082Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents, 1 offspring)Officer2014-04-07 ~ 2017-09-05IIF 53 - Director → ME2014-04-12 ~ 2017-09-05IIF 176 - Secretary → ME
- 60CROSSCO (1327) LIMITED - 2013-06-14Related registrations: 10939942, 10940488, 11027688, 11027693, 11027698, 11027703, 11027715, 11331772, 11331779, 11331788, 11374940, 11374995, 11807605, 11857790, 05903545, 05903555, 06061408, 06061415, 06061419, 06061429, 06111428, 06111462, 06195438, 06253158, 06253160, 06253177, 06253520, 06262859, 06262862, 06262876, 06262881, 06263761, 06276351, 06276392, 06277233, 06309143, 06323377, 06323379, 06331841, 06352290, 06352297, 06352305, 06377452, 06388891, 06388902, 06401282, 06409865, 06409866, 06410351, 06410355, 06410408, 06429104, 06482997, 06490830, 06536685, 06537245, 06574952, 06574960, 06574965, 06609347, 06609383, 06679844, 06708441, 06708445, 06708448, 06720460, 06725045, 06725048, 06725050, 06731017, 06731020, 06731022, 06731025, 06731028, 06756214, 06756221, 06756234, 06792875, 06792892, 06792895, 06808401, 06808420, 06808426, 06855409, 06855411, 06864363, 06864372, 06864379, 06873679, 06873681, 06953083, 06953089, 06953098, 06963749, 06993031, 07043034, 07043047, 07053575, 07053967, 07054038, 07054060, 07054096, 11970032, 11970918, 12157016, 12877948, 12880097, 13059492, 13161570, 13163166, 13223415, 13425825, 16038667, 16818287, 16820296, 16820629, 07107452, 07107465, 07128594, 07128600, 07173098, 07173101, 07201895, 07230771, 07266094, 07279765, 07308519, 07308525, 07331976, 07346666, 07358656, 07358674, 07378491, 07405305, 07405308, 07408989, 07408991, 07438572, 07438580, 07441372, 07441375, 07455444, 07489246, 07489284, 07516731, 07540159, 07540165, 07556051, 07556052, 07557654, 07557656, 07560196, 07560232, 07560766, 07596564, 07596565, 07609252, 07609253, 07630655, 07630662, 07630672, 07660730, 07715030, 07731021, 07745967, 07745970, 07750600, 07750608, 07763901, 07784446, 07807509, 07827413, 07827708, 07841815, 07841844, 07900249, 07902695, 07933426, 07954311, 07985221, 07985248, 07985256, 07988031, 07988041, 07988052, 07993971, 08007228, 08007231, 10627446, 10808924, 04243402, 04381715, 04702946, 05597611, 05597613, 05645781, 05646423, 05654069, 05658101, 00975849, 01868684, 03036968, 03140359, 03298397, 03658407, 03660232, 03680204, 03756560, 03811079, 08969100, 08969105, 08993361, 08993362, 09019497, 09019498, 09040233, 09040234, 09067665, 09067733, 09067739, 09111025, 09111026, 09158249, 09158329, 09233328, 09233589, 09286149, 09323208, 09325380, 09351431, 09351440, 09390967, 09479401, 09479514, 09479518, 09502253, 09502261, 09502267, 09502277, 09507197, 09507314, 09721006, 09773369, 09782310, 08030229, 08030233, 08030236, 08031263, 08031266, 08031272, 08143416, 08143418, 08151345, 08151354, 08181852, 08187728, 08187735, 08213367, 08279180, 08279188, 08279762, 08279766, 08279767, 08281039, 08281041, 08281042, 08339891, 08339894, 08339896, 08351434, 08351437, 08351439, 08396078, 08396080, 08422737, 08422866, 08422880, 08457389, 08457394, 08480160, 08480902, 08480907, 08488809, 08488811, 08511142, 08542601, 08542602, 08542611, 08561354, 08561359, 08568968, 08568984, 08585509, 08585516, 08622277, 08622282, 08624958, 08632552, 08696141, 08717270, 08717278, 08717285, 08735471, 08736348, 08737077, 08796034, 08796039, 08798471, 08837203, 08837214, 08865653, 08865657, 08870145, 08870148, 08912230, 08942070, 08942082Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 52 - Director → ME2014-04-12 ~ 2017-09-05IIF 175 - Secretary → ME
- 61
TCS (MILL HILL) LIMITED
- nowHAMSARD 2511 LIMITED - 2002-05-21Town Centre House, Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 31 - Director → ME2014-04-12 ~ 2017-09-05IIF 149 - Secretary → ME - 62Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (4 parents)Officer2014-04-07 ~ 2017-09-05IIF 64 - Director → ME2014-04-11 ~ 2017-09-05IIF 197 - Secretary → ME
- 63BROOMCO (3183) LIMITED - 2003-06-06Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 55 - Director → ME2014-04-11 ~ 2017-09-05IIF 184 - Secretary → ME
- 64BROOMCO (3184) LIMITED - 2003-06-06Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 74 - Director → ME2014-04-12 ~ 2017-09-05IIF 186 - Secretary → ME
- 65TCS (VASSALLI) LIMITED - 2003-10-14CLANSHEER LIMITED - 2001-01-05Town Centre House, Merrion Centre, Leeds, West YorkshireActive Corporate (5 parents)Officer2000-03-29 ~ 2002-03-06IIF 9 - Director → ME2014-04-07 ~ 2017-09-05IIF 4 - Director → ME2014-04-12 ~ 2017-09-05IIF 159 - Secretary → ME
- 66TCS (LEYLAND) LIMITED - 2002-07-22LUPFAW 47 LIMITED - 2001-09-27Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents, 3 offsprings)Officer2014-04-07 ~ 2017-09-05IIF 69 - Director → ME2014-04-07 ~ 2017-09-05IIF 180 - Secretary → ME
- 67Town Centre House, Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-04-07 ~ 2017-09-05IIF 36 - Director → ME2014-04-12 ~ 2017-09-05IIF 158 - Secretary → ME
- 68Town Centre House, Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 37 - Director → ME2014-04-12 ~ 2017-09-05IIF 157 - Secretary → ME
- 69Town Centre House, The Merrion Centre, Leeds, United KingdomActive Corporate (3 parents)Officer2015-12-24 ~ 2017-09-05IIF 122 - Director → ME
- 70Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United KingdomActive Corporate (3 parents)Officer2015-12-18 ~ 2017-09-05IIF 123 - Director → ME
- 71CROSSCO (1340) LIMITED - 2013-10-03Related registrations: 10939942, 10940488, 11027688, 11027693, 11027698, 11027703, 11027715, 11331772, 11331779, 11331788, 11374940, 11374995, 11807605, 11857790, 05903545, 05903555, 06061408, 06061415, 06061419, 06061429, 06111428, 06111462, 06195438, 06253158, 06253160, 06253177, 06253520, 06262859, 06262862, 06262876, 06262881, 06263761, 06276351, 06276392, 06277233, 06309143, 06323377, 06323379, 06331841, 06352290, 06352297, 06352305, 06377452, 06388891, 06388902, 06401282, 06409865, 06409866, 06410351, 06410355, 06410408, 06429104, 06482997, 06490830, 06536685, 06537245, 06574952, 06574960, 06574965, 06609347, 06609383, 06679844, 06708441, 06708445, 06708448, 06720460, 06725045, 06725048, 06725050, 06731017, 06731020, 06731022, 06731025, 06731028, 06756214, 06756221, 06756234, 06792875, 06792892, 06792895, 06808401, 06808420, 06808426, 06855409, 06855411, 06864363, 06864372, 06864379, 06873679, 06873681, 06953083, 06953089, 06953098, 06963749, 06993031, 07043034, 07043047, 07053575, 07053967, 07054038, 07054060, 07054096, 11970032, 11970918, 12157016, 12877948, 12880097, 13059492, 13161570, 13163166, 13223415, 13425825, 16038667, 16818287, 16820296, 16820629, 07107452, 07107465, 07128594, 07128600, 07173098, 07173101, 07201895, 07230771, 07266094, 07279765, 07308519, 07308525, 07331976, 07346666, 07358656, 07358674, 07378491, 07405305, 07405308, 07408989, 07408991, 07438572, 07438580, 07441372, 07441375, 07455444, 07489246, 07489284, 07516731, 07540159, 07540165, 07556051, 07556052, 07557654, 07557656, 07560196, 07560232, 07560766, 07596564, 07596565, 07609252, 07609253, 07630655, 07630662, 07630672, 07660730, 07715030, 07731021, 07745967, 07745970, 07750600, 07750608, 07763901, 07784446, 07807509, 07827413, 07827708, 07841815, 07841844, 07900249, 07902695, 07933426, 07954311, 07985221, 07985248, 07985256, 07988031, 07988041, 07988052, 07993971, 08007228, 08007231, 10627446, 10808924, 04243402, 04381715, 04702946, 05597611, 05597613, 05645781, 05646423, 05654069, 05658101, 00975849, 01868684, 03036968, 03140359, 03298397, 03658407, 03660232, 03680204, 03756560, 03811079, 08969100, 08969105, 08993361, 08993362, 09019497, 09019498, 09040233, 09040234, 09067665, 09067733, 09067739, 09111025, 09111026, 09158249, 09158329, 09233328, 09233589, 09286149, 09323208, 09325380, 09351431, 09351440, 09390967, 09479401, 09479514, 09479518, 09502253, 09502261, 09502267, 09502277, 09507197, 09507314, 09721006, 09773369, 09782310, 08030229, 08030233, 08030236, 08031263, 08031266, 08031272, 08143416, 08143418, 08151345, 08151354, 08181852, 08187728, 08187735, 08213367, 08279180, 08279188, 08279762, 08279766, 08279767, 08281039, 08281041, 08281042, 08339891, 08339894, 08339896, 08351434, 08351437, 08351439, 08396078, 08396080, 08422737, 08422866, 08422880, 08457389, 08457394, 08480160, 08480902, 08480907, 08488809, 08488811, 08511142, 08542601, 08542602, 08542611, 08561354, 08561356, 08561359, 08568968, 08568984, 08585509, 08585516, 08622277, 08622282, 08624958, 08632552, 08717270, 08717278, 08717285, 08735471, 08736348, 08737077, 08796034, 08796039, 08798471, 08837203, 08837214, 08865653, 08865657, 08870145, 08870148, 08912230, 08942070, 08942082Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 51 - Director → ME2014-04-12 ~ 2017-09-05IIF 174 - Secretary → ME
- 72Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 76 - Director → ME2014-04-12 ~ 2017-09-05IIF 199 - Secretary → ME
- 73
TCS ENERGY LIMITED
- nowTCS RENEWABLE ENERGY LIMITED - 2012-08-16WOODHALL STREET LIMITED - 2011-11-03BROOMCO (2889) LIMITED - 2002-05-22Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (4 parents)Officer2014-04-07 ~ 2017-09-05IIF 68 - Director → ME2014-04-12 ~ 2017-09-05IIF 192 - Secretary → ME - 74LEIGH CAR PARKS LIMITED - 1999-04-01Town Centre House, Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 2 - Director → ME1995-12-06 ~ 2001-12-31IIF 8 - Director → ME2014-04-12 ~ 2017-09-05IIF 146 - Secretary → ME
- 75ARMOURMARK LIMITED - 1999-01-22Town Centre House, The Merrion Centre, LeedsActive Corporate (5 parents, 4 offsprings)Officer1999-01-15 ~ 2001-12-31IIF 82 - Director → ME2014-04-07 ~ 2017-09-06IIF 45 - Director → ME2014-04-11 ~ 2017-09-05IIF 162 - Secretary → ME
- 76
TCS HOLDINGS LIMITED
- nowBRITISH FUELS GROUP LIMITED - 1993-03-31SIMCO 242 LIMITED - 1988-10-14Town Centre House, The Merrion Centre, LeedsActive Corporate (5 parents, 2 offsprings)Officer2014-04-07 ~ 2017-09-05IIF 50 - Director → ME1993-03-30 ~ 2001-12-31IIF 11 - Director → ME2014-04-12 ~ 2017-09-05IIF 164 - Secretary → ME - 77AGENTSHOPE LIMITED - 1999-01-22Town Centre House, Merrion Centre, LeedsActive Corporate (5 parents, 3 offsprings)Officer1999-01-15 ~ 2001-12-31IIF 99 - Director → ME2014-04-07 ~ 2017-09-05IIF 28 - Director → ME2014-04-11 ~ 2017-09-05IIF 145 - Secretary → ME
- 78Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 77 - Director → ME2014-04-12 ~ 2017-09-05IIF 200 - Secretary → ME
- 79BROOMCO (2730) LIMITED - 2001-12-17Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 75 - Director → ME2014-04-11 ~ 2017-09-05IIF 194 - Secretary → ME
- 80
TCS PLC
- nowYPCS 118 PLC - 2002-02-15Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (4 parents)Officer2014-04-07 ~ 2017-09-05IIF 63 - Director → ME2014-04-12 ~ 2017-09-05IIF 179 - Secretary → ME - 81
TCS PROPERTIES LIMITED
- nowTCS FINANCE LIMITED - 1999-04-01Related registration: 03108777Town Centre House, The Merrion Centre, LeedsActive Corporate (5 parents, 4 offsprings)Officer1993-06-29 ~ 2001-12-31IIF 12 - Director → ME2014-04-07 ~ 2017-09-05IIF 49 - Director → ME2014-04-12 ~ 2017-09-05IIF 169 - Secretary → ME - 82BROOMCO (3618) LIMITED - 2004-12-14Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 60 - Director → ME2014-04-12 ~ 2017-09-05IIF 205 - Secretary → ME
- 83
TCS SOLAR LIMITED
- nowTCS PICCADILLY (2) LIMITED - 2011-11-03Related registration: 04317396BROOMCO (3465) LIMITED - 2004-07-13Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (4 parents)Officer2014-04-07 ~ 2017-09-05IIF 57 - Director → ME2014-04-11 ~ 2017-09-05IIF 190 - Secretary → ME - 84
TCS TRADING LIMITED
- nowPIVOTPLAN LIMITED - 1995-08-21Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 44 - Director → ME1995-06-21 ~ 2001-12-31IIF 101 - Director → ME2014-04-12 ~ 2017-09-05IIF 161 - Secretary → ME - 85
TCS TRUSTEES LIMITED
- nowMAINTAG LIMITED - 1995-12-22Town Centre House, Merrion Centre, LeedsActive Corporate (4 parents)Officer1995-12-15 ~ 2001-11-13IIF 87 - Director → ME2014-04-07 ~ 2017-09-05IIF 27 - Director → ME2014-04-12 ~ 2017-09-05IIF 144 - Secretary → ME - 86BROOMCO (2731) LIMITED - 2001-12-17Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 71 - Director → ME2014-04-12 ~ 2017-09-05IIF 195 - Secretary → ME
- 87BROOMCO (3831) LIMITED - 2005-09-15Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2014-04-07 ~ 2017-09-05IIF 59 - Director → ME2014-04-12 ~ 2017-09-05IIF 193 - Secretary → ME
- 88Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer1997-06-23 ~ 2001-12-31IIF 23 - Director → ME2014-04-07 ~ 2017-09-05IIF 42 - Director → ME2014-04-12 ~ 2017-09-05IIF 170 - Secretary → ME
- 89CITYCLAN LIMITED - 2000-06-27Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 72 - Director → ME2000-03-29 ~ 2002-03-06IIF 86 - Director → ME2014-04-12 ~ 2017-09-05IIF 188 - Secretary → ME
- 90ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26Town Centre House, The Merrion Centre, Leeds, West YorkshireActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 56 - Director → ME2014-04-12 ~ 2017-09-05IIF 191 - Secretary → ME
- 91Town Centre House, Merrion Centre, LeedsActive Corporate (3 parents)Officer1997-06-23 ~ 2001-12-31IIF 21 - Director → ME2014-04-07 ~ 2017-09-05IIF 30 - Director → ME2014-04-12 ~ 2017-09-05IIF 152 - Secretary → ME
- 92Town Centre House, The Merrion Centre, LeedsActive Corporate (8 parents, 43 offsprings)Officer2014-04-07 ~ 2017-09-05IIF 54 - Director → ME1993-07-01 ~ 2002-03-06IIF 117 - Director → ME2014-04-11 ~ 2017-09-13IIF 168 - Secretary → ME
- 93TCS (LEIGH) LIMITED - 1998-04-03TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17SOVSHELFCO (NO. 14) LIMITED - 1989-02-23Town Centre House, The Merrion Centre, LeedsActive Corporate (3 parents)Officer2014-04-07 ~ 2017-09-05IIF 47 - Director → ME1998-02-19 ~ 2001-12-31IIF 17 - Director → ME2014-04-12 ~ 2017-09-05IIF 163 - Secretary → ME
- 94HAMSARD 2310 LIMITED - 2001-06-27Related registration: 041819281 East Parade, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer2001-06-06 ~ 2003-07-22IIF 90 - Director → ME
- 95QUAYSHELFCO 251 LIMITED - 1989-01-09Unit 5, Hillmead Industrial Estate Marshall Road, Hillmead, Swindon, EnglandDissolved Corporate (3 parents)Equity (Company account)35,535 GBP2021-12-31Officer2000-04-06 ~ 2002-06-11IIF 19 - Director → ME
- 96TCS NORTHERN LIMITED - 1997-07-14LIMCO THIRTY FIVE LIMITED - 1996-01-08Fernwood House, Fernwood Road Jesmond, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)2,317,614 GBP2024-04-11Officer1996-01-25 ~ 1997-05-16IIF 116 - Director → ME
- 97
VARIETY EVENTS LIMITED
- nowVARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (4 parents)Officer2016-01-01 ~ 2019-04-09IIF 106 - Director → ME - 98VARIETY THE CHILDREN'S CHARITY - 2012-06-19THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28Related registration: 07921058VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03Related registration: 07921058HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2016-01-01 ~ 2019-02-04IIF 107 - Director → ME
- 99WILLIAMS ELECTRICAL SERVICES (NTN) LIMITED - 2010-08-039 Gilpin Street, Sheffield, South Yorkshire, United KingdomLiquidation Corporate (3 parents)Officer2007-02-28 ~ 2019-07-15IIF 89 - Director → ME2007-02-28 ~ 2010-03-31IIF 138 - Secretary → ME
- 100Town Centre House, Merrion Centre, LeedsActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2014-11-20 ~ 2015-08-01IIF 34 - Director → ME2014-11-20 ~ 2017-09-06IIF 156 - Secretary → ME
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