1
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-01-02 ~ 2009-04-14
IIF 15 - Director → ME
2001-01-02 ~ 2006-07-01
IIF 62 - Secretary → ME
2
AMERICK ADVANTAGE LIMITED - now
ADARE ADVANTAGE LIMITED - 2015-11-27
ADARE LABEL CONVERTERS LIMITED - 2009-07-16
LABEL CONVERTERS LIMITED
- 2003-09-18
01203292 144 Manchester Road, Carrington, Manchester, England
Dissolved Corporate (34 parents)
Officer
1994-05-12 ~ 1994-05-17
IIF 36 - Director → ME
3
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2009-04-14
IIF 9 - Director → ME
2005-11-01 ~ 2006-07-01
IIF 66 - Secretary → ME
4
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-06-15 ~ 2009-04-14
IIF 16 - Director → ME
2004-06-15 ~ 2006-07-01
IIF 60 - Secretary → ME
5
EDDISONS COMMERCIAL (HOLDINGS) LIMITED - now
EDDISONS COMMERCIAL (HOLDINGS) LIMITED
- 2026-01-30
06528316 340 Deansgate, Manchester, England
Active Corporate (16 parents, 21 offsprings)
Officer
2011-12-21 ~ 2014-12-17
IIF 1 - Director → ME
6
340 Deansgate, Manchester, England
Active Corporate (30 parents, 9 offsprings)
Officer
2012-04-01 ~ 2014-12-17
IIF 33 - Director → ME
7
EDDISONS HOLDINGS LIMITED
- now 07045543LUPFAW 284 LIMITED
- 2010-03-26
07045543 340 Deansgate, Manchester, England
Dissolved Corporate (9 parents)
Officer
2010-03-19 ~ 2011-12-20
IIF 32 - Director → ME
8
EDDISONS INSURANCE SERVICES LIMITED
- now 07292351LUPFAW 301 LIMITED
- 2011-05-13
07292351 340 Deansgate, Manchester, England
Active Corporate (9 parents)
Officer
2010-11-02 ~ 2014-12-17
IIF 40 - Director → ME
9
EDDISONS TRUSTEE COMPANY LIMITED
07788494 Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2011-09-27 ~ 2014-12-17
IIF 39 - Director → ME
10
ERNEST GREEN PARTNERSHIP LIMITED
01871269 Arndale Court, Otley Road, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1999-05-01 ~ 2009-04-14
IIF 21 - Director → ME
1999-05-04 ~ 2006-07-01
IIF 47 - Secretary → ME
11
FARNINGHAM MCCREADIE PARTNERSHIP LIMITED
SC209454 39 George Street, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2006-03-28 ~ 2006-07-10
IIF 4 - Director → ME
2006-03-28 ~ 2006-07-10
IIF 63 - Secretary → ME
12
FIRMENICH WELLINGBOROUGH PENSION TRUSTEE LIMITED
13521604 Hayes Road, Southall, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-17 ~ now
IIF 41 - Director → ME
13
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-09-25 ~ 2009-04-14
IIF 10 - Director → ME
2001-09-25 ~ 2006-07-01
IIF 58 - Secretary → ME
14
7 Wigton Green, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
31 Lovap Way, Great Oakley, Corby, England
Dissolved Corporate (3 parents)
Officer
2004-04-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
16
HGP PLANNING CONSULTANCY LIMITED - 2001-09-25
MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (18 parents)
Officer
2004-05-28 ~ 2009-04-14
IIF 25 - Director → ME
2004-05-28 ~ 2006-07-01
IIF 54 - Secretary → ME
17
INDEPENDENT TRANSPORT CONSULTANTS LIMITED
02941756 Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-08-03 ~ 2009-04-14
IIF 8 - Director → ME
18
INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED
- now 02281002IMC ECONOMIC & ENERGY CONSULTING LIMITED
- 2008-05-01
02281002IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
BROOMCO (262) LIMITED - 1989-01-18
3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2009-04-14
IIF 20 - Director → ME
2004-06-11 ~ 2006-07-01
IIF 49 - Secretary → ME
19
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
- now 01761585INFINCO LIMITED - 1990-06-22
3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (23 parents)
Officer
2007-08-13 ~ 2009-03-10
IIF 28 - Director → ME
20
ALEXANDER PETTIGREW, LIMITED
- 1994-05-06
SC007623 1 Rutland Court, Edinburgh
Dissolved Corporate (17 parents)
Officer
1994-04-28 ~ 1999-04-09
IIF 38 - Director → ME
21
MANAGEMENT CONSULTANTS GROUP LIMITED
03462585 3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-08-13 ~ 2009-04-14
IIF 14 - Director → ME
22
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (19 parents)
Officer
2007-08-03 ~ 2009-04-14
IIF 12 - Director → ME
23
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - now
WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
- 2020-12-16
03050297WHITE YOUNG GREEN ENVIRONMENTAL LIMITED
- 2008-07-01
03050297ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
GREENBACK LIMITED - 1995-05-15
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (35 parents, 6 offsprings)
Officer
2000-01-02 ~ 2009-04-14
IIF 26 - Director → ME
1999-05-04 ~ 2006-07-01
IIF 55 - Secretary → ME
24
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - now
WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
- 2021-01-08
NI050736WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED
- 2009-03-25
NI050736WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED
- 2008-11-27
NI050736WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED
- 2008-07-02
NI050736 1 Locksley Business Park, Montgomery Road, Belfast
Active Corporate (19 parents)
Officer
2004-05-24 ~ 2009-04-14
IIF 34 - Director → ME
2004-05-24 ~ 2006-07-01
IIF 68 - Secretary → ME
25
TETRA TECH GROUP LIMITED - now
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (21 parents, 4 offsprings)
Officer
2008-05-16 ~ 2009-04-14
IIF 22 - Director → ME
26
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
WYG INTERNATIONAL PROJECTS LIMITED
- 2020-03-05
03195423IMC PROJECTS LIMITED
- 2008-01-03
03195423BROOMCO (1090) LIMITED - 1996-06-17
1 Northfield Road, Reading, England
Active Corporate (35 parents, 3 offsprings)
Officer
2004-06-11 ~ 2009-04-14
IIF 13 - Director → ME
2004-06-11 ~ 2006-07-01
IIF 50 - Secretary → ME
27
TETRA TECH LIMITED - now
WYG ENGINEERING LIMITED
- 2020-12-30
01959704WHITE YOUNG GREEN CONSULTING LIMITED
- 2008-07-01
01959704WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
WHITE YOUNG LIMITED - 1986-02-07
BROXMILL LIMITED - 1985-12-20
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (67 parents, 8 offsprings)
Officer
1999-05-04 ~ 2009-04-14
IIF 17 - Director → ME
1999-05-04 ~ 2006-07-01
IIF 61 - Secretary → ME
28
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - now
WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - 2021-01-27
WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED
- 2012-03-30
NI021970WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED
- 2009-03-27
NI021970HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED
- 2008-07-21
NI021970 1 Locksley Business Park, Montgomery Road, Belfast
Active Corporate (22 parents)
Officer
2001-11-05 ~ 2009-04-14
IIF 29 - Director → ME
1988-09-30 ~ 2006-07-01
IIF 70 - Secretary → ME
29
TETRA TECH MANAGEMENT SERVICES LIMITED - now
WYG MANAGEMENT SERVICES LIMITED
- 2020-12-16
04807864 3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-03-28 ~ 2009-04-14
IIF 11 - Director → ME
2006-03-28 ~ 2008-07-01
IIF 57 - Secretary → ME
30
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
WYG PLC - 2019-07-10
WHITE YOUNG GREEN PLC
- 2009-12-18
01869543ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
1999-05-04 ~ 2009-04-14
IIF 19 - Director → ME
1999-05-04 ~ 2006-07-01
IIF 59 - Secretary → ME
2008-11-05 ~ 2009-04-14
IIF 53 - Secretary → ME
31
TRENCH FARROW & PARTNERS LIMITED - 2002-11-26
TRENCH FARROW & ASSOCIATES LIMITED - 1995-09-26
DAVID TRENCH & ASSOCIATES LIMITED - 1986-06-11
QUIZGATE LIMITED - 1979-12-31
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (17 parents)
Officer
2006-10-20 ~ 2009-04-14
IIF 27 - Director → ME
32
TWEEDS PROJECT SERVICES LTD.
- now 03033165AFFORDPOWER LIMITED - 1995-04-07
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (21 parents)
Officer
2006-03-28 ~ 2009-04-14
IIF 3 - Director → ME
2006-03-28 ~ 2006-07-01
IIF 65 - Secretary → ME
33
WADDINGTONS BUSINESS FORMS (CLAYTON WEST) LIMITED
- now 00562908VICKERS BUSINESS FORMS LIMITED - 1984-09-13
RONEO VICKERS BUSINESS FORMS LIMITED - 1980-12-31
Wakefield Road, Leeds
Dissolved Corporate (7 parents)
Officer
1993-06-21 ~ 1999-04-09
IIF 37 - Director → ME
34
WADDINGTONS BUSINESS FORMS LIMITED
01190351 Communisis House, Manston Lane, Leeds
Dissolved Corporate (16 parents)
Officer
1993-06-21 ~ 1999-04-09
IIF 35 - Director → ME
35
WASTE MANAGEMENT RESEARCH LIMITED
03239828 3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
2005-02-28 ~ 2009-04-14
IIF 18 - Director → ME
2005-02-28 ~ 2006-07-01
IIF 51 - Secretary → ME
36
WHITE YOUNG GREEN CONSULTING LIMITED
NF003673 C/o White Young Green, 1 Locksley Business Park, Montgomery Road, Belfast
Converted / Closed Corporate (16 parents)
Officer
2002-12-03 ~ now
IIF 31 - Director → ME
2002-12-03 ~ now
IIF 69 - Secretary → ME
37
WHITE YOUNG GREEN INTERNATIONAL LIMITED
- now 03734619 3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (14 parents)
Officer
2000-04-11 ~ 2009-04-14
IIF 7 - Director → ME
2000-04-11 ~ 2006-07-01
IIF 67 - Secretary → ME
38
WHITE YOUNG GREEN LIMITED - now
WHITE YOUNG GREEN IPS LIMITED
- 2008-06-16
05111508 3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (12 parents)
Officer
2004-05-11 ~ 2009-04-14
IIF 23 - Director → ME
2004-05-11 ~ 2006-07-01
IIF 48 - Secretary → ME
39
WHITE YOUNG TRUSTEE LIMITED
- now 02579388SIMCO 382 LIMITED - 1991-02-27
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (14 parents)
Officer
1999-05-04 ~ 2006-07-01
IIF 56 - Secretary → ME
40
WYG 22 LIMITED - now
ADAMS KARA TAYLOR LIMITED
- 2011-03-31
03076421KARA TAYLOR ENGINEERS LIMITED - 1997-08-14
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (16 parents)
Officer
2006-11-10 ~ 2009-04-14
IIF 5 - Director → ME
41
WYG ENGINEERING (NORTHERN IRELAND) LIMITED
- now NI020346PHILIP DOWNIE AND ASSOCIATES LIMITED
- 2004-11-12
NI020346PHILIP DOWNIE AND ASSOCIATES
- 1994-11-15
NI020346 C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (24 parents)
Officer
1999-05-02 ~ 2009-03-14
IIF 2 - Director → ME
1987-03-31 ~ 2006-07-01
IIF 46 - Secretary → ME
42
WYG INTERNATIONAL LIMITED
- now 03195485IMC CONSULTING LIMITED
- 2005-07-01
03195485IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
BROOMCO (1087) LIMITED - 1996-06-17
Arndale Court Otley Road, Headingley, Leeds
Converted / Closed Corporate (40 parents, 5 offsprings)
Officer
2004-06-11 ~ 2009-04-14
IIF 6 - Director → ME
2004-06-11 ~ 2006-07-01
IIF 64 - Secretary → ME
43
WYNTHOMASGORDONLEWIS LIMITED
- now 03837186MC52 LIMITED - 2000-03-10
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (23 parents)
Officer
2005-02-28 ~ 2009-04-14
IIF 24 - Director → ME
2005-02-28 ~ 2006-07-01
IIF 52 - Secretary → ME
44
YOUTH CLUBS CORNWALL LIMITED - 1991-11-08
The House Youth Centre, Carlyon Road, St. Austell, Cornwall, England
Active Corporate (23 parents)
Officer
2013-11-19 ~ now
IIF 44 - Director → ME
45
Britannia House, 29 Station Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (19 parents)
Officer
2016-03-16 ~ 2023-03-01
IIF 43 - Director → ME