1
1855 STATION BUILDING LIMITED
- now 03613193INKDISK LIMITED - 1998-11-12
Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire
Active Corporate (22 parents)
Officer
2022-09-02 ~ now
IIF 2 - Director → ME
2
ABBEYCREST INTERNATIONAL LTD. - now
G & A LIMITED - 2009-03-26
ABBEYCREST INTERNATIONAL LIMITED - 2009-01-13
ABBEYCREST JEWELLERS LIMITED
- 1996-03-01
02490237SOVSHELFCO (NO. 64) LIMITED
- 1990-05-21
02490237 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (24 parents)
Officer
~ 2002-05-17
IIF 95 - Director → ME
~ 1995-10-01
IIF 111 - Secretary → ME
3
ABBEYCREST MANUFACTURING LIMITED
- now 02001035HORNSBY MANUFACTURING LIMITED
- 1987-11-13
02001035 Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 2002-05-17
IIF 97 - Director → ME
~ 2002-05-17
IIF 117 - Secretary → ME
4
ABBEYCREST MANUFACTURING JEWELLERS LIMITED
- 1985-04-30
01411796ABBEY CREST (WHOLESALE JEWELLERS) LIMITED
- 1980-12-31
01411796 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (18 parents)
Officer
~ 2002-05-17
IIF 99 - Director → ME
~ 2002-05-17
IIF 115 - Secretary → ME
5
AYTOUN STREET DEVELOPMENTS LIMITED
- now 08682592HENRY BOOT STOKE LIMITED
- 2014-06-02
08682592 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
2013-09-09 ~ 2015-10-21
IIF 31 - Director → ME
6
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-29 ~ 2020-05-31
IIF 39 - Director → ME
2012-02-01 ~ 2013-05-31
IIF 164 - Secretary → ME
7
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (26 parents, 23 offsprings)
Officer
2020-02-01 ~ now
IIF 3 - Director → ME
8
BLACKPOOL MARKETS LIMITED
- now 02740190SOVCO 494 LIMITED - 1993-03-17
Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 66 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 145 - Secretary → ME
9
BRNE REALISATIONS LIMITED - now
BROWN & NEWIRTH LIMITED
- 2012-03-21
00910429 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (17 parents)
Officer
2000-12-20 ~ 2002-05-17
IIF 106 - Director → ME
2000-12-20 ~ 2002-05-17
IIF 156 - Secretary → ME
10
BUCKLEY PROPERTIES (LEEDS) LIMITED
00647309 Town Centre House, The Merrion Centre, Leeds
Active Corporate (26 parents)
Officer
2002-03-28 ~ 2006-09-29
IIF 122 - Secretary → ME
11
HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
HENRY BOOT ENGINEERING LIMITED - 1979-12-31
Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Officer
2009-04-29 ~ 2020-05-31
IIF 51 - Director → ME
2012-02-01 ~ 2013-05-31
IIF 166 - Secretary → ME
12
CALVER MILL MANAGEMENT COMPANY LIMITED
04024961 The Oakley, Kidderminster Road, Droitwich, United Kingdom
Active Corporate (42 parents)
Officer
2014-05-09 ~ 2017-03-07
IIF 56 - Director → ME
13
CAPITOL PARK PROPERTY SERVICES LIMITED
08795137 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-14 ~ 2020-05-31
IIF 27 - Director → ME
14
HENRY BOOT CHESTERFIELD LIMITED
- 2013-08-02
01522119 Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-04-29 ~ dissolved
IIF 42 - Director → ME
15
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
09889108 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2020-05-31
IIF 33 - Director → ME
16
CITIFLEX PLC - now
TOWN CENTRE CAR PARKS PLC
- 2005-09-15
03385312UNIVERSAL 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
2002-05-23 ~ 2006-09-29
IIF 81 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 142 - Secretary → ME
17
CITIPLAY LIMITED - now
TCS CAR PARKS LIMITED
- 2025-04-01
04847697BROOMCO (3264) LIMITED
- 2003-10-17
04847697 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2003-10-07 ~ 2006-09-29
IIF 102 - Director → ME
2003-10-07 ~ 2006-09-29
IIF 152 - Secretary → ME
18
HENRY BOOT CONSTRUCTION LIMITED
- 2010-10-02
00976647HENRY BOOT NORTHERN LIMITED - 1994-01-01
HENRY BOOT BUILDING LIMITED - 1984-06-27
HENRY BOOT CONSTRUCTION LIMITED - 1981-06-05
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (20 parents)
Officer
2009-04-29 ~ 2024-01-22
IIF 44 - Director → ME
19
D.R.T. JEWELLERY 2005 LIMITED - now
D.R.T. JEWELLERY LIMITED
- 2006-01-31
01613238ARCFOAM LIMITED - 1982-05-17
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-12-15 ~ 2002-05-17
IIF 104 - Director → ME
1999-12-15 ~ 2002-05-17
IIF 151 - Secretary → ME
20
DUNDONALD PROPERTY INVESTMENTS LIMITED - now
DUNDONALD PROPERTY DEVELOPMENTS LIMITED
- 2008-02-15
03672365DUNDONALD ESTATES (KILMARNOCK) LIMITED
- 2006-02-24
03672365TCS (KILMARNOCK) LIMITED
- 2004-12-03
03672365 Town Centre House, Merrion Centre, Leeds
Active Corporate (17 parents, 2 offsprings)
Officer
2002-05-23 ~ 2006-09-29
IIF 93 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 161 - Secretary → ME
21
Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 89 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 158 - Secretary → ME
22
SOVSHELFCO (NO. 107) LIMITED
- 1991-03-18
02569253 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
~ 2002-05-17
IIF 109 - Secretary → ME
23
EUREKA! THE NATIONAL CHILDREN'S MUSEUM.
- now 01948578THE MUSEUM FOR CHILDREN - 2008-01-02
CHILDREN'S MUSEUM(THE) - 1992-04-28
Discovery Road, Halifax
Active Corporate (58 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 1 - Director → ME
24
FIRST NATIONAL HOUSING TRUST LIMITED
00276288 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (18 parents)
Officer
2009-04-29 ~ 2020-05-31
IIF 38 - Director → ME
25
HENRY BOOT GLASGOW LIMITED
- 2010-10-11
01576203 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Liquidation Corporate (16 parents)
Officer
2006-10-01 ~ 2022-01-31
IIF 10 - Director → ME
26
GLOBAL EDGE JEWELLERY LIMITED - now
G & A LIMITED - 2009-04-20
ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26
G & A LIMITED - 2009-01-13
G & A MANUFACTURING LIMITED
- 2008-08-12
01948555GALLERY JEWELLERS LIMITED
- 1996-03-01
01948555 Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-03-07 ~ 1996-03-01
IIF 98 - Director → ME
~ 2002-05-17
IIF 116 - Secretary → ME
27
GR (GREENOCK) 1 LIMITED - now
TCS (GREENOCK) 1 LIMITED
- 2004-03-01
04720315BROOMCO (3153) LIMITED
- 2003-04-11
04720315 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-11 ~ 2004-02-19
IIF 62 - Director → ME
2003-04-11 ~ 2004-02-19
IIF 127 - Secretary → ME
28
GR (GREENOCK) 2 LIMITED - now
TCS (GREENOCK) 2 LIMITED
- 2004-03-01
04720308BROOMCO (3154) LIMITED
- 2003-04-11
04720308 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-04-11 ~ 2004-02-19
IIF 68 - Director → ME
2003-04-11 ~ 2004-02-19
IIF 131 - Secretary → ME
29
GR (GREENOCK) LIMITED - now
TCS (GREENOCK) LIMITED
- 2004-03-01
03822757 15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-05-23 ~ 2004-02-19
IIF 84 - Director → ME
2002-03-28 ~ 2004-02-19
IIF 121 - Secretary → ME
30
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-02-28 ~ 2002-05-17
IIF 107 - Director → ME
1995-06-06 ~ 2002-05-17
IIF 112 - Secretary → ME
31
HENRY BOOT GROUP SERVICES LIMITED
- 2007-08-28
02978561 Banner Cross Hall, Ecclesall Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2006-10-01 ~ dissolved
IIF 7 - Director → ME
32
HAILSHAM RETAIL PARK LIMITED
- 2013-08-02
03709640 Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2009-04-29 ~ dissolved
IIF 47 - Director → ME
33
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2009-04-29 ~ 2020-05-31
IIF 40 - Director → ME
34
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-25 ~ 2020-05-31
IIF 108 - Director → ME
35
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-18 ~ 2020-05-31
IIF 16 - Director → ME
36
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-04-29 ~ 2020-05-31
IIF 41 - Director → ME
37
HENRY BOOT (LAUNCESTON) LIMITED
09276678 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-23 ~ 2020-05-31
IIF 14 - Director → ME
38
HENRY BOOT (MANCHESTER) LIMITED
- now 06051156HENRY BOOT PORT TALBOT LIMITED
- 2016-01-27
06051156HENRY BOOT 'H' LIMITED - 2007-08-31
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-04-29 ~ 2020-05-31
IIF 54 - Director → ME
39
HENRY BOOT BIDDENHAM LIMITED
- now 05901324HENRY BOOT 'G' LIMITED - 2006-12-20
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2011-09-01 ~ 2020-05-31
IIF 45 - Director → ME
40
HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED
08389980 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-02-05 ~ 2015-07-28
IIF 30 - Director → ME
2013-02-05 ~ 2015-07-28
IIF 165 - Secretary → ME
41
HENRY BOOT CONSTRUCTION LIMITED
- now 02880202HENRY BOOT CONSTRUCTION (UK) LIMITED
- 2010-11-01
02880202HENRY BOOT LIMITED - 1995-10-17
HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-04-29 ~ 2020-05-31
IIF 6 - Director → ME
2012-02-01 ~ 2013-05-31
IIF 163 - Secretary → ME
42
HENRY BOOT CONTRACTING LIMITED
- now 07399102HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29
CONSTRUCTIONGONE LIMITED - 2010-10-22
HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (8 parents)
Officer
2011-09-01 ~ 2020-05-31
IIF 4 - Director → ME
43
HENRY BOOT CORNWALL HOUSE LIMITED
- now 11176009HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-06-07 ~ 2020-05-31
IIF 15 - Director → ME
44
HENRY BOOT DEVELOPMENTS LIMITED
01390361 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (26 parents, 40 offsprings)
Officer
2009-04-29 ~ 2020-05-31
IIF 48 - Director → ME
45
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (18 parents)
Officer
2009-04-29 ~ 2020-05-31
IIF 55 - Director → ME
46
HENRY BOOT INNER CITY LIMITED
- now 02145413VISIONBID LIMITED - 1987-12-10
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2009-05-22 ~ 2020-05-31
IIF 5 - Director → ME
2012-02-01 ~ 2013-05-31
IIF 162 - Secretary → ME
47
HENRY BOOT INVESTMENTS 1 LIMITED
- now 03125802HENRY BOOT DEVELOPMENTS (AYR) LIMITED
- 2016-01-27
03125802FREIGHTLINER ROAD LIMITED - 2006-03-02
HENRY BOOT & SONS LIMITED - 2000-09-21
HENRY BOOT LIMITED - 1999-06-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-29 ~ 2020-05-31
IIF 49 - Director → ME
48
HENRY BOOT LAND HOLDINGS LIMITED
- now 04570294PURPLE HEATHER LIMITED - 2003-03-28
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2010-06-22 ~ 2020-05-31
IIF 11 - Director → ME
49
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2006-10-01 ~ 2020-05-31
IIF 8 - Director → ME
2012-02-01 ~ 2013-05-31
IIF 168 - Secretary → ME
50
HENRY BOOT NOTTINGHAM LIMITED
- now 08682793HENRY BOOT T LIMITED
- 2015-01-05
08682793 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2013-09-09 ~ 2020-05-31
IIF 32 - Director → ME
51
HENRY BOOT PENSION TRUSTEES LIMITED
10036588 1 Park Row, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-02 ~ 2025-08-12
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-12
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
52
HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (23 parents, 49 offsprings)
Officer
2006-10-01 ~ 2020-05-31
IIF 12 - Director → ME
2006-10-01 ~ 2013-08-31
IIF 148 - Secretary → ME
53
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (16 parents)
Officer
2009-04-29 ~ 2020-05-31
IIF 36 - Director → ME
54
HENRY BOOT SWINDON LIMITED
- now 06051131HENRY BOOT 'J' LIMITED - 2007-05-08
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2009-05-22 ~ 2020-05-31
IIF 13 - Director → ME
55
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
2009-04-29 ~ 2020-05-31
IIF 34 - Director → ME
56
HENRY BOOT WENTWORTH LIMITED
- now 01670475HENRY BOOT BETA LIMITED - 1984-06-07
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (16 parents)
Officer
2009-04-29 ~ 2020-05-31
IIF 43 - Director → ME
57
HENRY BOOT WHITTINGTON LIMITED
- now 01670474HENRY BOOT ALPHA LIMITED - 1984-02-22
Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (13 parents)
Officer
2009-04-29 ~ dissolved
IIF 35 - Director → ME
58
INVESTMENTS (NORTH WEST) LIMITED
- now 06956932HENRY BOOT S LIMITED
- 2013-07-05
06956932 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-01 ~ 2020-05-31
IIF 53 - Director → ME
59
KIRKLEES HENRY BOOT PARTNERSHIP LIMITED
- now 01947187HENRY BOOT THETA LIMITED - 1989-02-16
Legal Services, 2nd Floor Civic Centre Iii, Huddersfield, West Yorkshire
Active Corporate (34 parents)
Officer
2013-06-01 ~ 2020-05-31
IIF 22 - Director → ME
60
Town Centre House, The Merrion Centre, Leeds
Active Corporate (15 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 64 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 159 - Secretary → ME
61
MOORE STREET SECURITIES LIMITED
- now 02493145SIMCO 330 LIMITED - 1990-07-02
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
2006-10-01 ~ 2020-05-31
IIF 9 - Director → ME
2012-02-01 ~ 2013-05-31
IIF 167 - Secretary → ME
62
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-17 ~ 2020-01-01
IIF 19 - Director → ME
63
YORKCOURT (2008) LIMITED
- 2018-05-08
06619104 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-04-17 ~ 2020-01-01
IIF 18 - Director → ME
64
NEWMARKET LANE MANAGEMENT COMPANY LIMITED
09073279 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
2018-06-15 ~ 2020-01-01
IIF 17 - Director → ME
65
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
08281170 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-14 ~ 2020-05-31
IIF 28 - Director → ME
66
PREMIER PLANT TOOL HIRE & SALES LIMITED
04427440 Banner Cross Hall, Ecclesall Road South, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2017-03-31 ~ dissolved
IIF 29 - Director → ME
67
RIVERSIDE (LEEDS) LIMITED
- now 04569350BROOMCO (3041) LIMITED - 2002-10-31
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2002-11-21 ~ 2006-09-29
IIF 70 - Director → ME
2002-11-21 ~ 2006-09-29
IIF 160 - Secretary → ME
68
ROAD LINK (A69) HOLDINGS LIMITED
- now 03125851CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents, 1 offspring)
Officer
2015-12-31 ~ 2022-01-01
IIF 25 - Director → ME
69
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents)
Officer
2015-12-31 ~ 2022-01-01
IIF 24 - Director → ME
70
HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
HENRY BOOT RAWMARSH LIMITED - 2006-06-26
HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
HENRY BOOT DONCASTER LIMITED - 2005-12-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
2011-09-01 ~ 2020-05-31
IIF 26 - Director → ME
71
HENRY BOOT SANDLANDS LIMITED
- 2014-07-03
06386836HENRY BOOT 'L' LIMITED - 2008-07-09
Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ dissolved
IIF 50 - Director → ME
72
STONEBRIDGE HOMES LIMITED
- now 07279118STONEBRIDGE PROJECTS LIMITED
- 2017-12-27
07279118 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2010-06-17 ~ 2024-07-31
IIF 20 - Director → ME
73
STONEBRIDGE OFFICES LIMITED
- now 07728107STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED
- 2013-12-20
07728107 Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2011-08-04 ~ 2024-07-31
IIF 21 - Director → ME
74
STUDIO EDGE LIMITED - now
JEWELLERY INCENTIVES LIMITED
- 2009-01-13
01637408 Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2002-05-17
IIF 96 - Director → ME
~ 2002-05-17
IIF 110 - Secretary → ME
75
T.HERBERT KAYE'S ESTATES LIMITED
00226678 Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 73 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 146 - Secretary → ME
76
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2002-05-23 ~ 2006-09-29
IIF 63 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 129 - Secretary → ME
77
BROOMCO (2383) LIMITED - 2001-03-19
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 78 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 120 - Secretary → ME
78
TCS (BOTHWELL STREET) LIMITED
- now 04240551BROOMCO (2608) LIMITED - 2001-08-06
Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 79 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 134 - Secretary → ME
79
HAMSARD 2509 LIMITED
- 2002-05-21
04413344 Town Centre House, Merrion Centre, Leeds
Active Corporate (14 parents)
Officer
2002-05-21 ~ 2006-09-29
IIF 67 - Director → ME
2002-05-21 ~ 2006-09-29
IIF 147 - Secretary → ME
80
HAMSARD 2510 LIMITED
- 2002-05-21
04413343 Town Centre House, Merrion Street, Leeds
Active Corporate (14 parents)
Officer
2002-05-21 ~ 2006-09-29
IIF 69 - Director → ME
2002-05-21 ~ 2006-09-29
IIF 126 - Secretary → ME
81
HAMSARD 2511 LIMITED
- 2002-05-21
04413341 Town Centre House, Merrion Centre, Leeds
Active Corporate (14 parents)
Officer
2002-05-21 ~ 2006-09-29
IIF 76 - Director → ME
2002-05-21 ~ 2006-09-29
IIF 132 - Secretary → ME
82
TCS (PARLIAMENT STREET 1) LIMITED
- now 04768830BROOMCO (3183) LIMITED
- 2003-06-06
04768830 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2003-06-06 ~ 2006-09-29
IIF 103 - Director → ME
2003-06-06 ~ 2006-09-29
IIF 150 - Secretary → ME
83
TCS (PARLIAMENT STREET 2) LIMITED
- now 04768845BROOMCO (3184) LIMITED
- 2003-06-06
04768845 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2003-06-06 ~ 2006-09-29
IIF 100 - Director → ME
2003-06-06 ~ 2006-09-29
IIF 153 - Secretary → ME
84
TCS (RESIDENTIAL CONVERSIONS) LIMITED
- now 03946495TCS (VASSALLI) LIMITED
- 2003-10-14
03946495CLANSHEER LIMITED - 2001-01-05
Town Centre House, Merrion Centre, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 58 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 114 - Secretary → ME
85
TCS (RESIDENTIAL) LIMITED
- now 04249007TCS (LEYLAND) LIMITED
- 2002-07-22
04249007LUPFAW 47 LIMITED - 2001-09-27
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents, 3 offsprings)
Officer
2002-05-23 ~ 2006-09-29
IIF 91 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 141 - Secretary → ME
86
TCS ENERGY LIMITED - now
TCS RENEWABLE ENERGY LIMITED - 2012-08-16
WOODHALL STREET LIMITED
- 2011-11-03
04414144BROOMCO (2889) LIMITED
- 2002-05-22
04414144 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2002-05-21 ~ 2006-09-29
IIF 101 - Director → ME
2002-05-21 ~ 2006-09-29
IIF 149 - Secretary → ME
87
LEIGH CAR PARKS LIMITED - 1999-04-01
Town Centre House, Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 59 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 113 - Secretary → ME
88
TCS FREEHOLD INVESTMENTS LIMITED
- now 03684812ARMOURMARK LIMITED - 1999-01-22
Town Centre House, The Merrion Centre, Leeds
Active Corporate (17 parents, 4 offsprings)
Officer
2002-05-23 ~ 2006-09-29
IIF 87 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 118 - Secretary → ME
89
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
2002-05-23 ~ 2006-09-29
IIF 94 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 144 - Secretary → ME
90
TCS LEASEHOLD INVESTMENTS LIMITED
- now 03684827AGENTSHOPE LIMITED - 1999-01-22
Town Centre House, Merrion Centre, Leeds
Active Corporate (17 parents, 3 offsprings)
Officer
2002-05-23 ~ 2006-09-29
IIF 71 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 125 - Secretary → ME
91
BROOMCO (2730) LIMITED - 2001-12-17
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 60 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 133 - Secretary → ME
92
YPCS 118 PLC - 2002-02-15
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2002-09-03 ~ 2006-09-29
IIF 92 - Director → ME
2002-09-03 ~ 2006-09-29
IIF 154 - Secretary → ME
93
TCS FINANCE LIMITED - 1999-04-01
Town Centre House, The Merrion Centre, Leeds
Active Corporate (18 parents, 4 offsprings)
Officer
2002-05-23 ~ 2006-09-29
IIF 72 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 124 - Secretary → ME
94
TCS PROPERTY MANAGEMENT LIMITED
- now 05281225BROOMCO (3618) LIMITED
- 2004-12-14
05281225 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2004-12-10 ~ 2006-09-29
IIF 85 - Director → ME
2004-12-10 ~ 2006-09-29
IIF 135 - Secretary → ME
95
TCS SOLAR LIMITED - now
TCS PICCADILLY (2) LIMITED
- 2011-11-03
05113915BROOMCO (3465) LIMITED
- 2004-07-13
05113915 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2004-07-05 ~ 2006-09-29
IIF 82 - Director → ME
2004-07-05 ~ 2006-09-29
IIF 123 - Secretary → ME
96
PIVOTPLAN LIMITED - 1995-08-21
Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 74 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 139 - Secretary → ME
97
MAINTAG LIMITED - 1995-12-22
Town Centre House, Merrion Centre, Leeds
Active Corporate (25 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 80 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 128 - Secretary → ME
98
TCS WHITEHALL RIVERSIDE LIMITED
- now 04329860BROOMCO (2731) LIMITED - 2001-12-17
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 75 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 138 - Secretary → ME
99
THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED
09868867 Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
Active Corporate (32 parents)
Officer
2016-04-19 ~ 2019-10-15
IIF 23 - Director → ME
100
THORNBRIDGE DEVELOPMENTS LIMITED
- 2013-08-02
00546952 Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-04-29 ~ dissolved
IIF 46 - Director → ME
101
Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-12-20 ~ 2002-05-17
IIF 105 - Director → ME
2000-12-20 ~ 2002-05-17
IIF 155 - Secretary → ME
102
TOWN CENTRE CAR PARKS LIMITED
- now 05494592BROOMCO (3831) LIMITED
- 2005-09-15
05494592 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2005-08-26 ~ 2006-09-29
IIF 61 - Director → ME
2005-08-26 ~ 2006-09-29
IIF 143 - Secretary → ME
103
TOWN CENTRE ENTERPRISES LIMITED
00221003 Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 65 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 130 - Secretary → ME
104
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED
- now 03946549CITYCLAN LIMITED - 2000-06-27
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 77 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 119 - Secretary → ME
105
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED
- now 00129485ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 86 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 157 - Secretary → ME
106
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
00748937 Town Centre House, Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2002-05-23 ~ 2006-09-29
IIF 83 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 140 - Secretary → ME
107
Town Centre House, The Merrion Centre, Leeds
Active Corporate (31 parents, 44 offsprings)
Officer
2002-05-20 ~ 2006-09-29
IIF 88 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 136 - Secretary → ME
108
TOWN CENTRE SERVICES LIMITED
- now 02285764TCS (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
2002-05-23 ~ 2006-09-29
IIF 90 - Director → ME
2002-03-28 ~ 2006-09-29
IIF 137 - Secretary → ME
109
WATERLOO COURT MANAGEMENT COMPANY LIMITED
06695928 38 Rupert Road, Ilkley, England
Active Corporate (15 parents)
Officer
2011-09-01 ~ 2017-06-13
IIF 37 - Director → ME
110
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2009-04-29 ~ 2020-05-31
IIF 52 - Director → ME