logo
explain how to read the page

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

Syers, Duncan Sinclair

    Related profiles found in government register
  • Syers, Duncan Sinclair
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Linton Lane, Wetherby, LS22 4JF

      IIF 1

    • 98, Church Street, Hunslet, Leeds, LS10 2AZ, England

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY

      IIF 7 IIF 8 IIF 9
  • Syers, Duncan Sinclair
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY

      IIF 16 IIF 17 IIF 18
  • Syers, Duncan Sinclair
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Zoifo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 19

    • Haycroft Farm, Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, CW6 9TF

      IIF 20

    • Haycroft Farm, Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, CW6 9TF, United Kingdom

      IIF 21

    • Haycroft Farm, Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire, CW6 9TF

      IIF 22

    • Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY

      IIF 23 IIF 24 IIF 25
  • Syers, Duncan Sinclair
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Syers, Duncan Sinclair
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

      IIF 113

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 114

    • 18, Hand Court, London, WC1V 6JS, England

      IIF 115

    • Paddocks, Harewood Road, Collingham, Wetherby, LS22 5BY, England

      IIF 116

    • Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY

      IIF 117 IIF 118 IIF 119

    • Westminster Business Centre, Nether Poppleton, York, YP26 6RB

      IIF 125
  • Syers, Duncan Sinclair
    British finance director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129
  • Syers, Duncan Sinclair
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Paddocks, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BY, England

      IIF 130

    • Paddocks, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BY, United Kingdom

      IIF 131
  • Syers, Duncan Sinclair
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Paddocks, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BY, United Kingdom

      IIF 132

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 133 IIF 134
  • Mr Duncan Sinclair Syers
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Paddocks, Harewood Road, Collingham, Wetherby, LS22 5BY, England

      IIF 135

    • Paddocks, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BY

      IIF 136
  • Syers, Duncan Sinclair
    British

    Registered addresses and corresponding companies
  • Syers, Duncan Sinclair
    British company director

    Registered addresses and corresponding companies
  • Syers, Duncan Sinclair
    British director

    Registered addresses and corresponding companies
  • Syers, Duncan Sinclair

    Registered addresses and corresponding companies
  • Syers, Duncans Sinclair

    Registered addresses and corresponding companies

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

      IIF 212
  • Syers, Duncan

    Registered addresses and corresponding companies

    • 18, Hand Court, London, WC1V 6JS, England

      IIF 213
child relation
Offspring entities and appointments 115
  • 1
    00604621 LIMITED
    00604621
    Insolvency (Case 1) In administration
    Administration started on 2009-06-17 during the appointment or period of control
    Administration ended on 2011-12-12 during the appointment or period of control
    Grant Thornton Uk Llp, 75-85 Grey Street, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    2008-04-03 ~ now
    IIF 12 - Director → ME
    2008-04-03 ~ now
    IIF 141 - Secretary → ME
  • 2
    APPERLEY BRIDGE LIMITED
    - now 06879596
    BEFORE NOW LIMITED - 2009-05-13
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (13 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 45 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 180 - Secretary → ME
  • 3
    BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    09948722
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2017-07-10
    IIF 32 - Director → ME
    2016-01-13 ~ 2016-06-30
    IIF 150 - Secretary → ME
  • 4
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-12 ~ 2017-07-10
    IIF 113 - Director → ME
  • 5
    BLACKPOOL MARKETS LIMITED
    - now 02740190
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 54 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 179 - Secretary → ME
  • 6
    BROOMCO (4083) LIMITED
    06209886 09858095... (more)
    9 Gilpin Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 108 - Director → ME
    2007-04-12 ~ 2010-03-31
    IIF 137 - Secretary → ME
  • 7
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (26 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 52 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 178 - Secretary → ME
  • 8
    CALEDONIA MANAGEMENT LIMITED
    SC449689 08496416
    180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 30 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 157 - Secretary → ME
  • 9
    CITIFLEX PLC - now
    TCS (EX TCCP) PLC
    - 2022-06-08 03385312
    TOWN CENTRE CAR PARKS PLC
    - 2005-09-15 03385312 05494592... (more)
    UNIVERSAL PARKING PLC
    - 2001-06-21 03385312 03763811... (more)
    TOWN CENTRE CAR PARKS GROUP LIMITED
    - 1999-08-13 03385312
    BROOMCO (1301) LIMITED - 1997-10-29
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    1998-04-14 ~ 2001-12-31
    IIF 24 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 71 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 205 - Secretary → ME
  • 10
    CITIPADEL LIMITED - now
    TCS FINANCE LIMITED
    - 2026-01-20 03108777 02831154
    LEIGH CAR PARKS LIMITED
    - 1999-04-01 03108777
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 3 - Director → ME
    1995-12-06 ~ 2001-12-31
    IIF 14 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 153 - Secretary → ME
  • 11
    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
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2014-04-12 ~ 2017-09-05
    IIF 6 - Director → ME
    2014-04-12 ~ 2017-09-06
    IIF 185 - Secretary → ME
  • 12
    CITIPARK PLC
    - now 08837214
    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
    2014-04-12 ~ 2017-09-05
    IIF 129 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 184 - Secretary → ME
  • 13
    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
    2014-04-07 ~ 2017-09-05
    IIF 73 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 203 - Secretary → ME
  • 14
    CROSSCO (1388) LIMITED
    09393258 09507314... (more)
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 126 - Director → ME
  • 15
    D SYERS LTD
    - now 08534989
    HELIUM MIRACLE 126 LIMITED
    - 2019-01-18 08534989 12999342... (more)
    Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-05-17 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 16
    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
    2014-04-07 ~ 2017-09-05
    IIF 64 - Director → ME
    2014-04-12 ~ 2017-09-06
    IIF 194 - Secretary → ME
  • 17
    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
    2014-04-07 ~ 2017-09-05
    IIF 86 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 209 - Secretary → ME
  • 18
    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 03672365
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 35 - Director → ME
    1998-12-07 ~ 2002-03-06
    IIF 94 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 154 - Secretary → ME
  • 19
    DUNHAM ENGINEERING SERVICES LIMITED
    - now 07215546 03887344
    GWD ENGINEERING SERVICES LIMITED
    - 2010-05-20 07215546 03887344
    5 Sandal Avenue, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ 2011-12-20
    IIF 31 - Director → ME
  • 20
    EATONFIELD CONSTRUCTION LIMITED
    - now 04560193
    EATONFIELD HOMES LTD - 2007-03-05
    EATONFIELD SP2 LTD - 2003-01-14
    Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-07-12
    IIF 22 - Director → ME
  • 21
    EATONFIELD DEVELOPMENTS LTD
    - now 03529785 04425170
    Insolvency (Case 13) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-08 during the appointment or period of control
    Insolvency (Case 13) Creditors voluntary liquidation
    Dissolved on 2015-09-19
    EATONFIELD HOLDINGS LTD - 2007-02-27
    CENTRALNOTICE LIMITED - 1998-05-20
    Zoifo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-07-12
    IIF 19 - Director → ME
  • 22
    EATONFIELD GROUP PLC
    - now 05801082
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-28 during the appointment or period of control
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    EATONFIELD GROUP LIMITED - 2006-11-06
    HAMSARD 3004 LIMITED - 2006-08-31
    Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2010-06-01 ~ 2012-07-12
    IIF 20 - Director → ME
  • 23
    EATONFIELD YSTALYFERA LIMITED
    07542754
    Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 21 - Director → ME
  • 24
    EMETT EXHIBITIONS LIMITED
    01544918
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 46 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 173 - Secretary → ME
  • 25
    ENNOVOR TRADING SERVICES LTD
    - now 08402331
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-30
    Dissolved on 2019-04-15
    ENNOVO TRADING SERVICES LTD
    - 2013-03-07 08402331
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2013-02-14 ~ 2014-03-14
    IIF 85 - Director → ME
  • 26
    F.A. ATKINSON LIMITED
    - now 05523567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-07
    Due to be dissolved on 2026-04-27
    BROOMCO (3855) LIMITED
    - 2005-11-29 05523567 04720305... (more)
    Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, England
    Liquidation Corporate (8 parents)
    Officer
    2005-09-30 ~ 2012-11-27
    IIF 7 - Director → ME
    2005-09-30 ~ 2010-03-31
    IIF 142 - Secretary → ME
  • 27
    G & W CONTRACT SERVICES LIMITED
    - now 01863831
    G.W. PARTITION SERVICES LIMITED - 1996-11-22
    Alliance House 98 Church Street, Hunslet, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-16 ~ 2004-09-23
    IIF 11 - Director → ME
    2004-09-23 ~ dissolved
    IIF 10 - Director → ME
    2004-09-16 ~ 2004-09-23
    IIF 139 - Secretary → ME
    2004-09-23 ~ dissolved
    IIF 138 - Secretary → ME
  • 28
    GILL & WILKINSON HOLDINGS LIMITED
    - now 07217270 05172089
    GWD PROJECTS LIMITED
    - 2010-05-26 07217270 05172089
    98 Church Street, Hunslet, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ dissolved
    IIF 2 - Director → ME
  • 29
    GR (GREENOCK) LIMITED - now
    TCS (GREENOCK) LIMITED
    - 2004-03-01 03822757 04720315... (more)
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2002-03-06
    IIF 100 - Director → ME
  • 30
    GWD BUILDING SERVICES LIMITED
    - now 00943250
    Insolvency (Case 1) In administration
    Administration started on 2011-08-04 during the appointment or period of control
    Administration ended on 2012-07-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-19 during the appointment or period of control
    Due to be dissolved on 2017-01-11 during the appointment or period of control
    GILL & WILKINSON LIMITED
    - 2010-05-26 00943250
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-09-23
    IIF 123 - Director → ME
    2004-09-23 ~ dissolved
    IIF 107 - Director → ME
    2004-09-23 ~ dissolved
    IIF 143 - Secretary → ME
    2004-09-16 ~ 2004-09-23
    IIF 146 - Secretary → ME
  • 31
    GWD ENGINEERING SERVICES LIMITED
    - now 03887344 07215546
    Insolvency (Case 1) In administration
    Administration started on 2011-08-04 during the appointment or period of control
    Administration ended on 2012-07-24 during the appointment or period of control
    DUNHAM ENGINEERING SERVICES LIMITED
    - 2010-05-20 03887344 07215546
    PINSEN LIMITED - 1999-12-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-12-16 ~ dissolved
    IIF 120 - Director → ME
    2008-12-16 ~ dissolved
    IIF 149 - Secretary → ME
  • 32
    GWD PROJECTS LIMITED
    - now 05172089 07217270
    Insolvency (Case 1) In administration
    Administration started on 2011-08-04 during the appointment or period of control
    Administration ended on 2012-07-24 during the appointment or period of control
    GILL & WILKINSON HOLDINGS LIMITED
    - 2010-05-26 05172089 07217270
    BROOMCO (3481) LIMITED
    - 2004-09-22 05172089 05171969... (more)
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 124 - Director → ME
    2004-09-07 ~ dissolved
    IIF 148 - Secretary → ME
  • 33
    HELIUM MIRACLE 127 LLP
    OC385241 OC308545... (more)
    Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2013-07-17
    IIF 132 - LLP Designated Member → ME
  • 34
    HEVERTECH HOLDINGS LIMITED
    - now 04768723
    VIBRO HOLDINGS LIMITED - 2004-02-06
    BROOMCO (3210) LIMITED - 2003-10-16
    Unit 2 Treefield Industrial Estate, Gildersome, Leeds, W Yorks
    Dissolved Corporate (6 parents)
    Officer
    2004-02-16 ~ 2011-04-01
    IIF 119 - Director → ME
    2004-02-16 ~ 2011-04-01
    IIF 147 - Secretary → ME
  • 35
    HEVERTECH LIMITED
    02803522
    Insolvency (Case 1) In administration
    Administration started on 2020-04-29
    Administration ended on 2021-04-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-13
    Due to be dissolved on 2026-04-20
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2004-02-27 ~ 2011-04-01
    IIF 13 - Director → ME
    2004-02-27 ~ 2011-04-01
    IIF 140 - Secretary → ME
  • 36
    HYDRUS ENVIRONMENTAL LLP
    OC311844
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (36 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 133 - LLP Member → ME
  • 37
    INVICTA MERCHANT BAR LTD
    - now 03721228
    ISTIL (UK) PLC - 2010-03-05
    INVICTA MERCHANT BAR PUBLIC LIMITED COMPANY - 2010-03-05
    YPCS 80 PLC - 1999-04-23
    Tudor Court, Vaendre Close, Castleton, Cardiff, Wales
    Dissolved Corporate (18 parents)
    Officer
    2013-07-17 ~ 2016-11-22
    IIF 115 - Director → ME
    2013-07-17 ~ 2016-11-22
    IIF 213 - Secretary → ME
  • 38
    J W SMITH (MASONRY) LIMITED
    - now 06912637
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-02 during the appointment or period of control
    Dissolved on 2013-08-21 during the appointment or period of control
    COLLINGHAM VENTURES LIMITED - 2009-06-25
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (6 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 125 - Director → ME
  • 39
    M C PARKING LIMITED
    02738509
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-09
    Dissolved on 2011-02-16
    The Clockhouse, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1999-10-11 ~ 2003-03-24
    IIF 8 - Director → ME
  • 40
    MERRION CENTRE LIMITED(THE)
    00814845
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 47 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 174 - Secretary → ME
  • 41
    MICKLETHWAITE MANAGEMENT COMPANY LIMITED
    04819301
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (38 parents)
    Officer
    2011-03-23 ~ 2013-04-30
    IIF 130 - Director → ME
  • 42
    MIDDCO 6 LIMITED - now
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED
    - 2018-06-04 09906918
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ 2017-07-10
    IIF 114 - Director → ME
  • 43
    MILNGAVIE EAST LIMITED
    SC464805
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-04-12 ~ 2017-09-05
    IIF 158 - Secretary → ME
  • 44
    NJD CAPITAL LIMITED - now
    NJD CAPITAL PLC
    - 2014-01-13 06578142
    6 Kerry Street, Horsforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2013-07-12
    IIF 118 - Director → ME
  • 45
    NO 29 MANAGEMENT CO (EASTGATE) LIMITED
    03873683
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 76 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 196 - Secretary → ME
  • 46
    PICTOR DEVELOPMENTS LLP
    OC311842
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (50 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 134 - LLP Member → ME
  • 47
    Q-PARK & FLY LIMITED
    - now 03946803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-20
    PROSPER DEVELOPMENTS LIMITED
    - 2003-04-13 03946803
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2001-11-13 ~ 2003-07-22
    IIF 91 - Director → ME
  • 48
    Q-PARK (GLASGOW) LIMITED
    - now 04500926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-20
    DUNWILCO (953) LIMITED
    - 2002-12-19 04500926 SC226349... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2002-12-19 ~ 2003-07-22
    IIF 16 - Director → ME
  • 49
    Q-PARK (LIVERPOOL) LIMITED
    - now 04510388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-06-05
    HAMSARD 2577 LIMITED
    - 2003-03-17 04510388 04413349... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2002-12-17 ~ 2003-07-22
    IIF 90 - Director → ME
  • 50
    Q-PARK EMPLOYMENT SERVICES LIMITED
    - now 03763811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-12-27
    UNIVERSAL PARKING SERVICES LIMITED
    - 2003-04-13 03763811 04181937... (more)
    UNIVERSAL PARKING LIMITED
    - 1999-08-13 03763811 04181937... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1999-05-04 ~ 2003-07-22
    IIF 89 - Director → ME
  • 51
    Q-PARK FINANCE LIMITED
    - now 04259298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-06-05
    UNIVERSAL PARKING FINANCE LIMITED
    - 2003-04-13 04259298
    TUCKWOOD NO.86 LIMITED - 2001-11-06
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-11-13 ~ 2003-07-22
    IIF 103 - Director → ME
  • 52
    Q-PARK KINGSTON (NO.1) LIMITED
    - now 04510390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-06-04
    HAMSARD 2575 LIMITED
    - 2002-11-20 04510390 03854820... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2002-11-13 ~ 2003-07-22
    IIF 102 - Director → ME
  • 53
    Q-PARK LIMITED
    - now 01721817 04181928
    UNIVERSAL CAR PARKING LIMITED
    - 2003-04-13 01721817 04181937... (more)
    TOWN CENTRE CAR PARKS LIMITED
    - 2001-06-21 01721817 05494592... (more)
    1 East Parade, Leeds, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1996-10-28 ~ 2003-07-22
    IIF 26 - Director → ME
  • 54
    Q-PARK SECURITIES LIMITED
    - now 04510392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-03-13
    HAMSARD 2574 LIMITED
    - 2002-11-20 04510392 04510551... (more)
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-11-13 ~ 2003-07-22
    IIF 109 - Director → ME
  • 55
    Q-PARK UK LIMITED
    - now 04181928
    Q-PARK LIMITED
    - 2003-04-13 04181928 01721817
    HAMSARD 2311 LIMITED
    - 2001-06-07 04181928 04214568... (more)
    1 East Parade, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2003-07-22
    IIF 110 - Director → ME
  • 56
    REDUIT LIMITED
    - now 04630894
    LATEBRIDGE LIMITED - 2006-02-28
    GWECO 192 LIMITED - 2003-01-24
    1 Mariner Court, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 9 - Director → ME
  • 57
    RICHARD L WILLIAMS HOLDINGS LIMITED
    04383190
    9 Gilpin Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 87 - Director → ME
    2007-02-28 ~ 2010-03-31
    IIF 144 - Secretary → ME
  • 58
    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
    2014-04-07 ~ 2017-09-05
    IIF 79 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 189 - Secretary → ME
  • 59
    ROCHDALE CANAL TRUST LIMITED
    01985865
    Corporate Control, Level 14 Civic Centre, West Street, Oldham
    Dissolved Corporate (76 parents)
    Officer
    1996-02-02 ~ 1998-06-10
    IIF 97 - Director → ME
  • 60
    SURREY STREET CAR PARK LIMITED
    - now 02559816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-20
    PRINCETON CAR PARKS LIMITED - 1993-01-26
    RYEPOINT LIMITED - 1991-01-18
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-12-04 ~ 2003-07-22
    IIF 101 - Director → ME
  • 61
    T.HERBERT KAYE'S ESTATES LIMITED
    00226678
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 49 - Director → ME
    1997-06-23 ~ 2001-12-31
    IIF 28 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 172 - Secretary → ME
  • 62
    TASSGANDER LIMITED
    04077297
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 67 - Director → ME
    2000-11-15 ~ 2002-03-06
    IIF 117 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 192 - Secretary → ME
  • 63
    TCCP (CLARENCE DOCK) LIMITED
    06219875
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 68 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 190 - Secretary → ME
  • 64
    TCS (9 CHEAPSIDE) LIMITED
    10139127
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-21 ~ 2017-09-05
    IIF 41 - Director → ME
    2016-04-21 ~ 2017-09-05
    IIF 161 - Secretary → ME
  • 65
    TCS (BOLTON) LIMITED
    - now 04104688
    BROOMCO (2383) LIMITED
    - 2001-03-19 04104688 03928272... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-03-06
    IIF 105 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 72 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 188 - Secretary → ME
  • 66
    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
    2014-04-07 ~ 2017-09-05
    IIF 84 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 208 - Secretary → ME
  • 67
    TCS (BROWNSFIELD MILL) LIMITED
    10291290
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ 2017-09-05
    IIF 4 - Director → ME
    2016-07-22 ~ 2017-09-05
    IIF 162 - Secretary → ME
  • 68
    TCS (GREENHITHE) LIMITED
    - now 04413344
    HAMSARD 2509 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 38 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 155 - Secretary → ME
  • 69
    TCS (ISLEWORTH) LIMITED
    - now 04413343
    HAMSARD 2510 LIMITED - 2002-05-21
    Town Centre House, Merrion Street, Leeds
    Active Corporate (14 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 44 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 167 - Secretary → ME
  • 70
    TCS (MERRION HOTEL) LIMITED
    10380988
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-17 ~ 2017-09-05
    IIF 39 - Director → ME
    2016-09-17 ~ 2017-09-05
    IIF 160 - Secretary → ME
  • 71
    TCS (MERRION HOUSE JVCO1) LIMITED
    - now 08561354 08561356
    CROSSCO (1326) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 59 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 183 - Secretary → ME
  • 72
    TCS (MERRION HOUSE JVCO2) LIMITED
    - now 08561356 08561354
    CROSSCO (1327) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 58 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 182 - Secretary → ME
  • 73
    TCS (MILL HILL) LIMITED
    - now 04413341
    HAMSARD 2511 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 37 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 156 - Secretary → ME
  • 74
    TCS (MILNGAVIE) LIMITED
    06391627
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 70 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 204 - Secretary → ME
  • 75
    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
    2014-04-07 ~ 2017-09-05
    IIF 61 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 191 - Secretary → ME
  • 76
    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
    2014-04-07 ~ 2017-09-05
    IIF 80 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 193 - Secretary → ME
  • 77
    TCS (RESIDENTIAL CONVERSIONS) LIMITED
    - now 03946495
    TCS (VASSALLI) LIMITED
    - 2003-10-14 03946495
    CLANSHEER LIMITED
    - 2001-01-05 03946495
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2000-03-29 ~ 2002-03-06
    IIF 15 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 5 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 166 - Secretary → ME
  • 78
    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
    2014-04-07 ~ 2017-09-05
    IIF 75 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 187 - Secretary → ME
  • 79
    TCS (ROCHDALE JV) LIMITED
    07712764
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 42 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 165 - Secretary → ME
  • 80
    TCS (ROCHDALE MANAGEMENT) LIMITED
    07712123
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 43 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 164 - Secretary → ME
  • 81
    TCS (TARIFF STREET) LIMITED
    09929851
    Town Centre House, The Merrion Centre, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-24 ~ 2017-09-05
    IIF 127 - Director → ME
  • 82
    TCS (WHITEHALL PLAZA) LIMITED
    09922032
    Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-18 ~ 2017-09-05
    IIF 128 - Director → ME
  • 83
    TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
    - now 08696141
    CROSSCO (1340) LIMITED - 2013-10-03
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 57 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 181 - Secretary → ME
  • 84
    TCS EASTGATE LIMITED
    06554827
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 82 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 206 - Secretary → ME
  • 85
    TCS ENERGY LIMITED
    - now 04414144
    TCS RENEWABLE ENERGY LIMITED - 2012-08-16
    WOODHALL STREET LIMITED - 2011-11-03
    BROOMCO (2889) LIMITED - 2002-05-22
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 74 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 199 - Secretary → ME
  • 86
    TCS FREEHOLD INVESTMENTS LIMITED
    - now 03684812
    ARMOURMARK LIMITED
    - 1999-01-22 03684812
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-04-07 ~ 2017-09-06
    IIF 51 - Director → ME
    1999-01-15 ~ 2001-12-31
    IIF 88 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 169 - Secretary → ME
  • 87
    TCS HOLDINGS LIMITED
    - now 02271353
    BRITISH FUELS GROUP LIMITED
    - 1993-03-31 02271353
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1993-03-30 ~ 2001-12-31
    IIF 17 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 56 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 171 - Secretary → ME
  • 88
    TCS LEASEHOLD INVESTMENTS LIMITED
    - now 03684827
    AGENTSHOPE LIMITED
    - 1999-01-22 03684827
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1999-01-15 ~ 2001-12-31
    IIF 104 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 34 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 152 - Secretary → ME
  • 89
    TCS PARK ROW LIMITED
    08077103
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 83 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 207 - Secretary → ME
  • 90
    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
    2014-04-07 ~ 2017-09-05
    IIF 81 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 201 - Secretary → ME
  • 91
    TCS PLC
    - now 04329979
    YPCS 118 PLC - 2002-02-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 69 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 186 - Secretary → ME
  • 92
    TCS PROPERTIES LIMITED
    - now 02831154
    TCS FINANCE LIMITED
    - 1999-04-01 02831154 03108777
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 55 - Director → ME
    1993-06-29 ~ 2001-12-31
    IIF 18 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 176 - Secretary → ME
  • 93
    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
    2014-04-07 ~ 2017-09-05
    IIF 66 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 212 - Secretary → ME
  • 94
    TCS SOLAR LIMITED
    - now 05113915
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2004-07-13
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 63 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 197 - Secretary → ME
  • 95
    TCS TRADING LIMITED
    - now 03060862
    PIVOTPLAN LIMITED
    - 1995-08-21 03060862
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1995-06-21 ~ 2001-12-31
    IIF 106 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 50 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 168 - Secretary → ME
  • 96
    TCS TRUSTEES LIMITED
    - now 03112933
    MAINTAG LIMITED
    - 1995-12-22 03112933
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (25 parents)
    Officer
    1995-12-15 ~ 2001-11-13
    IIF 93 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 33 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 151 - Secretary → ME
  • 97
    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
    2014-04-07 ~ 2017-09-05
    IIF 77 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 202 - Secretary → ME
  • 98
    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
    2014-04-07 ~ 2017-09-05
    IIF 65 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 200 - Secretary → ME
  • 99
    TOWN CENTRE ENTERPRISES LIMITED
    00221003
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 48 - Director → ME
    1997-06-23 ~ 2001-12-31
    IIF 29 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 177 - Secretary → ME
  • 100
    TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED
    - now 03946549
    CITYCLAN LIMITED
    - 2000-06-27 03946549
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2000-03-29 ~ 2002-03-06
    IIF 92 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 78 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 195 - Secretary → ME
  • 101
    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
    2014-04-07 ~ 2017-09-05
    IIF 62 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 198 - Secretary → ME
  • 102
    TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
    00748937
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1997-06-23 ~ 2001-12-31
    IIF 27 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 36 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 159 - Secretary → ME
  • 103
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (31 parents, 44 offsprings)
    Officer
    1993-07-01 ~ 2002-03-06
    IIF 122 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 60 - Director → ME
    2014-04-11 ~ 2017-09-13
    IIF 175 - Secretary → ME
  • 104
    TOWN CENTRE SERVICES LIMITED
    - now 02285764
    TCS (LEIGH) LIMITED
    - 1998-04-03 02285764
    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
    1998-02-19 ~ 2001-12-31
    IIF 23 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 53 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 170 - Secretary → ME
  • 105
    UNIVERSAL PARKING LIMITED
    - now 04181937 03763811... (more)
    HAMSARD 2310 LIMITED
    - 2001-06-27 04181937 04214568... (more)
    1 East Parade, Leeds, England
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2001-06-06 ~ 2003-07-22
    IIF 96 - Director → ME
  • 106
    UNIVERSAL PARKING SYSTEMS LIMITED
    - now 02323718
    QUAYSHELFCO 251 LIMITED - 1989-01-09
    Unit 5, Hillmead Industrial Estate Marshall Road, Hillmead, Swindon, England
    Dissolved Corporate (23 parents)
    Officer
    2000-04-06 ~ 2002-06-11
    IIF 25 - Director → ME
  • 107
    VALLUM PROPERTIES LIMITED - now
    TCS NORTHERN LIMITED
    - 1997-07-14 02935179
    LIMCO THIRTY FIVE LIMITED - 1996-01-08
    Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    1996-01-25 ~ 1997-05-16
    IIF 121 - Director → ME
  • 108
    VARIETY EVENTS LIMITED
    - now 02280720
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Active Corporate (61 parents)
    Officer
    2016-01-01 ~ 2019-04-09
    IIF 111 - Director → ME
  • 109
    VARIETY, THE CHILDREN'S CHARITY
    - now 00509811 07921058
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, 93 Bayham Street, London
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-02-04
    IIF 112 - Director → ME
  • 110
    VECTOR PLUS GROUP LIMITED
    06632392
    Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 98 - Director → ME
    2008-06-27 ~ dissolved
    IIF 211 - Secretary → ME
  • 111
    VECTOR PLUS LIMITED
    06632560
    Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 99 - Director → ME
    2008-06-27 ~ dissolved
    IIF 210 - Secretary → ME
  • 112
    WETHERBY GOLF CLUB LIMITED
    - now 00108573
    WETHERBY GOLF CLUB.LIMITED - 2006-12-28
    Linton Lane, Wetherby
    Active Corporate (108 parents)
    Officer
    2020-12-12 ~ now
    IIF 1 - Director → ME
  • 113
    WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED
    - now 03850939
    WILLIAMS ELECTRICAL SERVICES (NTN) LIMITED
    - 2010-08-03 03850939
    9 Gilpin Street, Sheffield, South Yorkshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2007-02-28 ~ 2019-07-15
    IIF 95 - Director → ME
    2007-02-28 ~ 2010-03-31
    IIF 145 - Secretary → ME
  • 114
    WORLD TRADING LIMITED
    12119236
    Paddocks Harewood Road, Collingham, Wetherby, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 115
    ZIBEE LIMITED
    09319870
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (2 parents)
    Officer
    2014-11-20 ~ 2015-08-01
    IIF 40 - Director → ME
    2014-11-20 ~ 2017-09-06
    IIF 163 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.