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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

Mcgodkin, Ann

    Related profiles found in government register
  • Mcgodkin, Ann

    Registered addresses and corresponding companies

    • Bpl House, 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 0NW, United Kingdom

      IIF 1
  • Mcgookin, Ann

    Registered addresses and corresponding companies

    • Bpl House, 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 0NW, England

      IIF 2

    • Bpl House 880, Harrogate Road, Apperley Bridge, Bradford, West Yorkshire, BD10 1NW

      IIF 3
  • Mcgookin, Ann Elizabeth

    Registered addresses and corresponding companies
  • Kelly, Christopher

    Registered addresses and corresponding companies

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

      IIF 11
  • Mcgookin, Ann Elizabeth
    British

    Registered addresses and corresponding companies
  • Mcgookin, Ann Elizabeth
    British chartered secretary

    Registered addresses and corresponding companies
  • Mcgookin, Ann Elizabeth
    British company secretar

    Registered addresses and corresponding companies
  • Mcgookin, Ann Elizabeth
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 69
  • Mcgookin, Ann Elizabeth
    British director

    Registered addresses and corresponding companies

    • 1, City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 70
  • Kelly, Christopher John

    Registered addresses and corresponding companies
  • Kelly, Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 140 IIF 141
  • Kelly, Christopher John
    born in August 1962

    Registered addresses and corresponding companies
  • Kelly, Christopher John
    British

    Registered addresses and corresponding companies

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

      IIF 144
  • Mcgookin, Ann Elizabeth
    British chartered secretary born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Boothstown Drive, Worsley, Manchester, M28 1UF

      IIF 145
  • Mcgookin, Ann Elizabeth
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, King Street, West Houghton, Bolton, BL5 3AX

      IIF 146
  • Kelly, Christopher John
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • North Barn, Brecks Farm, Selby Road, Monk Fryston, Leeds, LS25 5EL, England

      IIF 147
  • Kelly, Christopher John
    British group finance director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher John Kelly
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • North Barn, Brecks Farm, Selby Road, Monk Fryston, Leeds, LS25 5EL, England

      IIF 185
  • Kely, Christopher John
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 186 IIF 187
  • Christopher John Kelly
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Str84ward Accounting Limited, Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

      IIF 188
  • Kelly, Christopher John
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Str84ward Accounting Limited, Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

      IIF 189

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

      IIF 190

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

      IIF 191 IIF 192
  • Kelly, Christopher John
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Christopher John
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 235 IIF 236
  • Kelly, Christopher John
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Leslie Wolfson & Co, Waterloo Chambers, 19 Waterloo Street, Glasgow, G2 6BQ, United Kingdom

      IIF 237

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

      IIF 238
  • Kelly, Christopher John
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 122
  • 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 148 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 71 - 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 184 - Director → ME
    2014-05-02 ~ 2015-05-13
    IIF 139 - Secretary → ME
  • 3
    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 193 - Director → ME
    2012-08-10 ~ 2014-04-11
    IIF 144 - Secretary → ME
    2009-05-06 ~ 2012-04-10
    IIF 16 - Secretary → ME
  • 4
    APPERLEY REALISATIONS NO 1 LIMITED - now
    STYLO BARRATT SHOES LIMITED
    - 2009-05-06 00091791
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2007-02-01 ~ 2008-10-31
    IIF 145 - Director → ME
    2004-07-20 ~ 2008-10-31
    IIF 35 - Secretary → ME
  • 5
    APPERLEY REALISATIONS NO 2 LIMITED - now
    STYLO BARRATT PROPERTIES LIMITED
    - 2009-05-06 00657595
    4385, 00657595 - Companies House Default Address, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    2004-07-15 ~ 2008-10-31
    IIF 34 - Secretary → ME
  • 6
    BLACKPOOL MARKETS LIMITED
    - now 02740190
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 214 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 58 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 83 - Secretary → ME
  • 7
    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 177 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 135 - Secretary → ME
  • 8
    BOOTH INDUSTRIES GROUP LIMITED
    - now 04242686 00263995
    REDHALL GROUP LIMITED - 2006-04-06
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2006-02-04
    MEAUJO (536) LIMITED - 2001-07-16
    JORDAN ENGINEERING (CUMBRIA) 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 149 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 116 - Secretary → ME
  • 9
    BOOTH INDUSTRIES LIMITED
    - now 01288302 01358088
    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 (29 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 183 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 115 - Secretary → ME
  • 10
    BRIDGE BP REALISATIONS LIMITED - now
    BARRATTS PRICELESS LIMITED
    - 2012-01-23 06715847
    SOLARBROAD LIMITED
    - 2009-02-24 06715847
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-02-19 ~ 2012-01-13
    IIF 20 - Secretary → ME
  • 11
    BRIDGE REALISATIONS LIMITED - now
    BARRATTS SHOES LIMITED
    - 2012-01-23 06873804
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-08 ~ 2012-01-13
    IIF 25 - Secretary → ME
  • 12
    BSP REALISATIONS 2 LIMITED - now
    BARRATTS SHOES PROPERTIES 2 LIMITED
    - 2012-01-23 06893185 06897781... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-30 ~ 2012-01-13
    IIF 22 - Secretary → ME
  • 13
    BSP REALISATIONS 3 LIMITED - now
    BARRATTS SHOES PROPERTIES 3 LIMITED
    - 2012-01-23 06897769 06893185... (more)
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2012-01-13
    IIF 30 - Secretary → ME
  • 14
    BSP REALISATIONS 4 LIMITED - now
    BARRATTS SHOES PROPERTIES 4 LIMITED
    - 2012-01-23 06897775 06893185... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2012-01-13
    IIF 19 - Secretary → ME
  • 15
    BSP REALISATIONS 5 LIMITED - now
    BARRATTS SHOES PROPERTIES 5 LIMITED
    - 2012-01-23 06897781 06893185... (more)
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2012-01-13
    IIF 29 - Secretary → ME
  • 16
    BSP REALISATIONS 6 LIMITED - now
    BARRATTS SHOES PROPERTIES 6 LIMITED
    - 2012-01-30 07193687 06893185... (more)
    GAPPER INVESTMENTS LIMITED
    - 2010-09-10 07193687
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-17 ~ 2012-01-13
    IIF 1 - Secretary → ME
  • 17
    BSP REALISATIONS JERSEY LIMITED - now
    BARRATTS SHOES PROPERTIES (JERSEY) LIMITED
    - 2012-01-23 07026053
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-22 ~ 2012-01-13
    IIF 26 - Secretary → ME
  • 18
    BSP REALISATIONS LIMITED - now
    BARRATTS SHOES PROPERTIES LIMITED
    - 2012-01-23 06873842 00715893... (more)
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-08 ~ 2012-01-13
    IIF 27 - Secretary → ME
  • 19
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (26 parents)
    Officer
    2009-06-22 ~ 2011-02-01
    IIF 38 - Secretary → ME
  • 20
    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 233 - Director → ME
    2013-05-10 ~ 2014-04-11
    IIF 99 - Secretary → ME
  • 21
    CELLULAR RIGGING INSTALLATIONS LIMITED
    - now 00790807
    RUBERY OWEN STEELWORK LIMITED - 2008-09-03
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 161 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 131 - Secretary → ME
  • 22
    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 159 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 108 - Secretary → ME
  • 23
    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 168 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 127 - Secretary → ME
  • 24
    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 157 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 114 - Secretary → ME
  • 25
    CHB-JORDAN LIMITED
    - now 02550664 03218686... (more)
    - 2012-10-02
    - 2011-09-27
    - 1997-10-01
    - 1990-12-18
    - 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 174 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 136 - Secretary → ME
  • 26
    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 150 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 109 - Secretary → ME
  • 27
    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 167 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 120 - Secretary → ME
  • 28
    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 176 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 106 - Secretary → ME
  • 29
    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 198 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 95 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 46 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 93 - Secretary → ME
  • 30
    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 192 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 31 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 73 - Secretary → ME
  • 31
    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 09479514... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2014-01-29 ~ 2014-04-11
    IIF 190 - Director → ME
    2014-01-29 ~ 2014-04-11
    IIF 87 - Secretary → ME
  • 32
    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 240 - Director → ME
    2014-01-29 ~ 2014-04-11
    IIF 88 - Secretary → ME
  • 33
    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 225 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 42 - Secretary → ME
  • 34
    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 189 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    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 3 - Secretary → ME
  • 36
    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
    2004-07-20 ~ 2008-10-31
    IIF 33 - Secretary → ME
    2010-07-01 ~ 2012-01-13
    IIF 13 - Secretary → ME
  • 37
    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 200 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 4 - Secretary → ME
  • 38
    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 224 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 7 - Secretary → ME
  • 39
    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 210 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 74 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 8 - Secretary → ME
  • 40
    EMETT EXHIBITIONS LIMITED
    01544918
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 195 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 5 - Secretary → ME
  • 41
    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 143 - LLP Member → ME
  • 42
    ERNST & YOUNG LLP
    OC300001 02067678... (more)
    1 More London Place, London
    Active Corporate (1955 parents, 17 offsprings)
    Officer
    2001-06-28 ~ 2009-03-27
    IIF 142 - LLP Member → ME
  • 43
    FIRSFIELD LTD
    06939521
    9 King Street, West Houghton, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 146 - Director → ME
    2009-06-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 44
    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 164 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 129 - Secretary → ME
  • 45
    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 153 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 110 - Secretary → ME
  • 46
    JORDAN DIVISION LIMITED
    - now 04335742
    MEAUJO (578) LIMITED - 2002-03-28
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 180 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 104 - Secretary → ME
  • 47
    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 154 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 128 - Secretary → ME
  • 48
    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 179 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 105 - Secretary → ME
  • 49
    JORDAN MANUFACTURING LIMITED
    - now 04335735
    MEAUJO (581) LIMITED - 2002-03-28
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 170 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 126 - Secretary → ME
  • 50
    JORDAN NUCLEAR LIMITED
    - now 01287754 04242679
    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 (19 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 156 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 121 - Secretary → ME
  • 51
    JORDAN PROJECTS LIMITED
    - now 01710958 03218686... (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 158 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 118 - Secretary → ME
  • 52
    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 151 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 107 - Secretary → ME
  • 53
    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 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MERRION CENTRE LIMITED(THE)
    00814845
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 199 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 84 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 9 - Secretary → ME
  • 55
    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 237 - Director → ME
    2013-11-28 ~ 2014-04-11
    IIF 72 - Secretary → ME
  • 56
    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 202 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 10 - Secretary → ME
  • 57
    ONE YEAR LIMITED
    - now 06772345
    SECOND & THIRD LIMITED
    - 2009-02-16 06772345
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-02-13 ~ 2012-01-13
    IIF 23 - Secretary → ME
  • 58
    PSL REALISATIONS LIMITED - now
    PRICELESS SHOES LIMITED
    - 2012-01-23 06873783
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-08 ~ 2012-01-13
    IIF 28 - Secretary → ME
  • 59
    PSP REALISATIONS 2 LIMITED - now
    PRICELESS SHOES PROPERTIES 2 LIMITED
    - 2012-01-23 06893213 06897764... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-30 ~ 2012-01-13
    IIF 17 - Secretary → ME
  • 60
    PSP REALISATIONS 3 LIMITED - now
    PRICELESS SHOES PROPERTIES 3 LIMITED
    - 2012-01-23 06897547 06893213... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2012-01-13
    IIF 70 - Secretary → ME
  • 61
    PSP REALISATIONS 4 LIMITED - now
    PRICELESS SHOES PROPERTIES 4 LIMITED
    - 2012-01-23 06897566 06893213... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2012-01-13
    IIF 18 - Secretary → ME
  • 62
    PSP REALISATIONS 5 LIMITED - now
    PRICELESS SHOES PROPERTIES 5 LIMITED
    - 2012-01-23 06897764 06893213... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2012-01-13
    IIF 24 - Secretary → ME
  • 63
    PSP REALISATIONS 6 LIMITED - now
    PRICELESS SHOES PROPERTIES 6 LIMITED
    - 2012-01-23 07176539 06893213... (more)
    SENDALONG LIMITED
    - 2010-09-17 07176539
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-03-16 ~ 2012-01-13
    IIF 2 - Secretary → ME
  • 64
    PSP REALISATIONS LIMITED - now
    PRICELESS SHOES PROPERTIES LIMITED
    - 2012-01-23 06873749 06897764... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-08 ~ 2012-01-13
    IIF 21 - Secretary → ME
  • 65
    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 155 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 124 - Secretary → ME
  • 66
    R J REALISATIONS LIMITED - now
    REDHALL JEX LIMITED
    - 2019-07-01 01149262
    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 (19 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 172 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 125 - Secretary → ME
  • 67
    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 175 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 130 - Secretary → ME
  • 68
    REDHALL ENERGY LIMITED
    - now 00977940
    MATTW. T. SHAW STEELWORK LIMITED - 2009-07-27
    MATTW. T. SHAW (STEELWORK) LIMITED - 1988-08-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 160 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 134 - Secretary → ME
  • 69
    REDHALL ENGINEERING LIMITED
    - now 01104293
    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 (21 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 166 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 112 - Secretary → ME
  • 70
    REDHALL GROUP PLC
    - now 00263995 04242686
    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 (33 parents, 26 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 169 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 111 - Secretary → ME
  • 71
    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 152 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 122 - Secretary → ME
  • 72
    REDHALL MARINE LIMITED
    - now 02096001
    - 2011-04-01
    - 1987-08-11
    - 1987-03-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (35 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 162 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 137 - Secretary → ME
  • 73
    REDHALL NETWORKS LIMITED
    - now 03218686
    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 (31 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 173 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 113 - Secretary → ME
  • 74
    REDHALL NUCLEAR LIMITED
    - now 04242679 01287754
    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 (23 parents, 2 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 182 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 119 - Secretary → ME
  • 75
    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 181 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 132 - Secretary → ME
  • 76
    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 205 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 6 - Secretary → ME
  • 77
    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 165 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 123 - Secretary → ME
  • 78
    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 163 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 138 - Secretary → ME
  • 79
    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 171 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 117 - Secretary → ME
  • 80
    STEELS ENGINEERING SERVICES LIMITED
    - now 03733636
    DEADLINE CONTRACTORS LIMITED - 1999-04-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2014-06-06 ~ 2018-06-29
    IIF 178 - Director → ME
    2014-05-02 ~ 2018-07-01
    IIF 133 - Secretary → ME
  • 81
    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 221 - Director → ME
    2009-06-22 ~ 2013-01-01
    IIF 64 - Secretary → ME
    2013-01-02 ~ 2014-04-11
    IIF 11 - Secretary → ME
  • 82
    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 213 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 43 - Secretary → ME
  • 83
    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 219 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 90 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 69 - Secretary → ME
  • 84
    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 222 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 63 - Secretary → ME
  • 85
    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 228 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 102 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 45 - Secretary → ME
  • 86
    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 234 - Director → ME
    2013-04-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 87
    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 196 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 78 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 57 - Secretary → ME
  • 88
    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 194 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 37 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 77 - Secretary → ME
  • 89
    TCS (MERRION HOUSE JVCO1) LIMITED
    - now 08561354 08561356
    CROSSCO (1326) LIMITED
    - 2013-06-14 08561354 08542611... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-04-11
    IIF 241 - Director → ME
  • 90
    TCS (MERRION HOUSE JVCO2) LIMITED
    - now 08561356 08561354
    CROSSCO (1327) LIMITED
    - 2013-06-14 08561356 08542611... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2014-04-11
    IIF 239 - Director → ME
  • 91
    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 186 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 79 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 36 - Secretary → ME
  • 92
    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 211 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 56 - Secretary → ME
  • 93
    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 218 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 141 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 91 - Secretary → ME
  • 94
    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 232 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 41 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 92 - Secretary → ME
  • 95
    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 191 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 76 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 32 - Secretary → ME
  • 96
    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 208 - Director → ME
    2009-06-22 ~ 2014-04-11
    IIF 140 - Secretary → ME
  • 97
    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 235 - Director → ME
  • 98
    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 236 - Director → ME
  • 99
    TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
    - now 08696141
    CROSSCO (1340) LIMITED
    - 2013-10-03 08696141 09479401... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2013-10-03 ~ 2014-04-11
    IIF 242 - Director → ME
  • 100
    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 204 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 98 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 55 - Secretary → ME
  • 101
    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 187 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 97 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 39 - Secretary → ME
  • 102
    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 231 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 68 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 81 - Secretary → ME
  • 103
    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 197 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 52 - Secretary → ME
  • 104
    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 229 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 60 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 75 - Secretary → ME
  • 105
    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 238 - Director → ME
    2012-05-21 ~ 2014-04-11
    IIF 100 - Secretary → ME
  • 106
    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 226 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 59 - Secretary → ME
  • 107
    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 203 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 96 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 65 - Secretary → ME
  • 108
    TCS PROPERTIES LIMITED
    - now 02831154
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 209 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 62 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 85 - Secretary → ME
  • 109
    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 227 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 66 - Secretary → ME
  • 110
    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 217 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 94 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 40 - Secretary → ME
  • 111
    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 201 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 82 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 48 - Secretary → ME
  • 112
    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 50 - Secretary → ME
  • 113
    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 216 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 51 - Secretary → ME
  • 114
    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 14 - Secretary → ME
  • 115
    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 230 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 44 - Secretary → ME
  • 116
    TOWN CENTRE ENTERPRISES LIMITED
    00221003
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 215 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 80 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 54 - Secretary → ME
  • 117
    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 223 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 53 - Secretary → ME
  • 118
    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 212 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 47 - Secretary → ME
  • 119
    TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
    00748937
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2010-04-12 ~ 2014-04-11
    IIF 207 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 103 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 61 - Secretary → ME
  • 120
    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 220 - Director → ME
    2009-06-22 ~ 2011-02-01
    IIF 67 - Secretary → ME
    2011-02-01 ~ 2014-04-11
    IIF 89 - Secretary → ME
  • 121
    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 206 - Director → ME
    2011-02-01 ~ 2014-04-11
    IIF 86 - Secretary → ME
    2009-06-22 ~ 2011-02-01
    IIF 49 - Secretary → ME
  • 122
    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 15 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.