1
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 26 - Director → ME
2
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED - now
QUINN MANUFACTURING GROUP HOLDCO LIMITED
- 2013-11-29
NI608282ALG QGL 2 LIMITED - 2011-09-21
QUINN MANUFACTURING GROUP HOLDINGS LIMITED - 2011-09-21
A&l Goodbody Solicitors, 42-46 Fountain Street Fountain Street, Belfast, Northern Ireland
Active Corporate (15 parents, 2 offsprings)
Officer
2011-12-02 ~ 2012-10-23
IIF 18 - Director → ME
3
13 Calle Federico Salmon, Madrid, Madrid 28016, Spain
Active Corporate (10 parents)
Officer
2013-11-07 ~ 2014-01-23
IIF 76 - Director → ME
4
Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-05 ~ 2019-03-06
IIF 31 - Director → ME
5
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, England
Active Corporate (53 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 21 - Director → ME
6
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 20 - Director → ME
7
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,588 GBP2024-12-31
Officer
2024-09-05 ~ now
IIF 16 - Director → ME
8
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 67 - Director → ME
9
CVR TENANT 2 LIMITED - now
GHG TENANT 2 LIMITED - 2020-01-14
6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-05 ~ 2019-03-28
IIF 32 - Director → ME
10
INCO ENGINEERED PRODUCTS PLC - 1996-12-13
INCO ALLOY PRODUCTS LIMITED - 1986-04-01
DANIEL DONCASTER & SONS LIMITED - 1982-04-08
1 Park Row, Leeds, England
Active Corporate (48 parents, 18 offsprings)
Officer
2019-11-18 ~ 2020-03-16
IIF 73 - Director → ME
11
Four, Brindleyplace, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-18 ~ dissolved
IIF 71 - Director → ME
12
1 Park Row, Leeds, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-11-18 ~ 2020-03-16
IIF 72 - Director → ME
13
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-12-02 ~ 2021-05-25
IIF 63 - Director → ME
14
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2018-07-31 ~ 2019-03-28
IIF 30 - Director → ME
15
GM REALISATIONS LIMITED - now
GWMW2 LIMITED - 2003-04-25
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-08-25 ~ 2006-04-28
IIF 49 - Director → ME
2004-10-12 ~ 2006-04-28
IIF 6 - Secretary → ME
16
GORTMULLAN HOLDINGS LIMITED - now
QUINN GROUP HOLDCO LIMITED
- 2012-10-25
NI608283ALG QGL 3 LIMITED - 2011-09-19
A&l Goodbody Solicitors, 42-46 Fountain Street, Belfast Fountain Street, Belfast, Northern Ireland
Active Corporate (15 parents, 2 offsprings)
Officer
2011-12-02 ~ 2012-10-23
IIF 17 - Director → ME
17
HANSON MANAGEMENT SERVICES LIMITED
05241274 Greenwood House, Albion Road, Greengates, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-09-28 ~ 2006-04-28
IIF 4 - Secretary → ME
18
ACAPULCO LEEDS LIMITED
- 2005-06-15
05349435 8 Park Place, Leeds
Dissolved Corporate (12 parents)
Officer
2005-03-30 ~ 2006-04-28
IIF 48 - Director → ME
2005-03-30 ~ 2006-04-28
IIF 11 - Secretary → ME
19
HANSON REAL ESTATE LIMITED - now
WHITLOCK MANAGEMENT LIMITED
- 2007-05-21
03605662 C/o, Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (17 parents)
Officer
2004-10-12 ~ 2006-04-28
IIF 2 - Secretary → ME
20
HEBBLE VALLEY WEAVING LIMITED - now
JOHN HOLDSWORTH MANUFACTURING LIMITED - 2007-10-26
JOHN HOLDSWORTH & CO.,LIMITED
- 2006-10-09
00181415 Pricewaterhousecoopers Llp, Benson House, Leeds
Liquidation Corporate (14 parents)
Officer
2005-07-29 ~ 2006-04-28
IIF 10 - Secretary → ME
21
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 52 - Director → ME
22
HI (HEMEL HEMPSTEAD) LIMITED
- now 04721014HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 65 - Director → ME
23
HI (LONDON GATWICK) LIMITED
- now 04721762HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 60 - Director → ME
24
HI (READING SOUTH) LIMITED
- now 04721028HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 56 - Director → ME
25
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (31 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 62 - Director → ME
26
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
2020-12-02 ~ 2021-05-25
IIF 74 - Director → ME
27
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 75 - Director → ME
28
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 68 - Director → ME
29
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 59 - Director → ME
30
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 55 - Director → ME
31
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 53 - Director → ME
32
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 58 - Director → ME
33
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 54 - Director → ME
34
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 64 - Director → ME
35
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 57 - Director → ME
36
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 69 - Director → ME
37
EQUATORTREK LIMITED - 1996-10-17
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (17 parents)
Officer
2004-08-25 ~ 2006-04-28
IIF 51 - Director → ME
2004-10-12 ~ 2006-04-28
IIF 7 - Secretary → ME
38
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-05-08
IIF 38 - Director → ME
39
Learning Partnerships The Burton Business Park, Hudson Road, Leeds, England
Active Corporate (50 parents)
Officer
1999-07-20 ~ 2003-12-17
IIF 29 - Director → ME
40
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (38 parents)
Officer
2003-07-01 ~ 2004-03-19
IIF 50 - Director → ME
2003-09-04 ~ 2004-03-19
IIF 12 - Secretary → ME
41
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2003-07-01 ~ 2004-03-19
IIF 47 - Director → ME
2003-09-04 ~ 2004-03-19
IIF 13 - Secretary → ME
42
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2003-07-01 ~ 2004-03-19
IIF 46 - Director → ME
2003-09-04 ~ 2004-03-19
IIF 14 - Secretary → ME
43
MANNOK BUILD LIMITED - now
QUINN BUILDING PRODUCTS LIMITED
- 2020-11-12
NI013573QUINN MANUFACTURING LIMITED - 2004-11-12
QUINN GROUP LIMITED - 2004-01-06
SEAN QUINN GROUP LIMITED - 2000-03-30
SEAN QUINN (QUARRIES) LIMITED - 1990-05-03
187 Ballyconnell Road, Derrylin, County Fermanagh, Northern Ireland
Active Corporate (31 parents, 4 offsprings)
Officer
2011-07-12 ~ 2011-10-19
IIF 28 - Director → ME
44
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2020-12-02 ~ 2021-05-25
IIF 61 - Director → ME
45
NINE BASINGSTOKE LIMITED - now
HIN BASINGSTOKE LIMITED
- 2023-01-19
09451231 Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (17 parents)
Equity (Company account)
109,044 GBP2024-06-30
Officer
2020-12-02 ~ 2021-05-25
IIF 66 - Director → ME
46
PAUL SPEAK FABRICS LIMITED
- now 00357491PARKLAND FABRICS LIMITED - 2001-08-20
PARKLAND TEXTILES LIMITED - 1999-05-04
Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2004-10-12 ~ 2006-04-28
IIF 5 - Secretary → ME
47
8 Park Place, Leeds
Liquidation Corporate (25 parents)
Officer
2004-10-12 ~ 2006-04-28
IIF 3 - Secretary → ME
48
Bwc Business Solutions Limited, 8 Park Place, Leeds
Liquidation Corporate (20 parents)
Officer
2004-10-12 ~ 2006-04-28
IIF 1 - Secretary → ME
49
TALBOT HUGHES MCKILLOP LLP
- 2018-09-13
OC340120 5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-09-23 ~ now
IIF 15 - LLP Designated Member → ME
50
QUINN GROUP FAMILY HOLDINGS LIMITED - 2004-03-29
MOYNE SHELF COMPANY (NO. 125) LIMITED - 2003-06-17
Gortmullan, Derrylin, Co Fermanagh, Northern Ireland
Dissolved Corporate (21 parents)
Officer
2010-07-12 ~ 2011-12-02
IIF 27 - Director → ME
51
ROCO TRUCK BODIES LIMITED - 1991-06-07
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
1,414,581 GBP2024-05-31
Officer
2021-02-04 ~ now
IIF 19 - Director → ME
52
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2016-01-29 ~ 2016-09-07
IIF 70 - Director → ME
53
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-01-06 ~ 2024-05-08
IIF 77 - Director → ME
54
INTU (SGS) LIMITED
- 2021-01-21
08355675CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2020-12-01 ~ 2024-05-08
IIF 40 - Director → ME
55
INTU (SGS) FINCO LIMITED
- 2021-01-21
08355746CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-05-08
IIF 39 - Director → ME
56
INTU (SGS) HOLDCO LIMITED
- 2021-02-18
08354703CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2020-12-01 ~ 2024-05-08
IIF 37 - Director → ME
57
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-11 ~ 2024-05-08
IIF 45 - Director → ME
58
THAMES WATER SUPER SENIOR ISSUER PLC
- now 16110279CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
Clearwater Court, Vastern Road, Reading, England
Active Corporate (14 parents)
Officer
2025-02-25 ~ now
IIF 25 - Director → ME
59
THAMES WATER UTILITIES FINANCE PLC
- now 02403744THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2024-11-14 ~ now
IIF 22 - Director → ME
60
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 24 - Director → ME
61
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2024-10-02 ~ now
IIF 23 - Director → ME
62
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-12-01 ~ 2024-05-08
IIF 36 - Director → ME
63
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 35 - Director → ME
64
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 44 - Director → ME
65
6 Snow Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
164,253 GBP2018-03-31
Officer
2010-04-19 ~ dissolved
IIF 78 - Director → ME
66
VICTORIA CENTRE NOTTINGHAM LIMITED
- now 03229523INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 43 - Director → ME
67
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 41 - Director → ME
68
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 42 - Director → ME
69
YCPD (HALIFAX) LIMITED - now
ST JAMES SECURITIES (HALIFAX) LIMITED - 2013-03-28
HANSON ST JAMES LIMITED
- 2008-11-28
05491216CHAPELTIME LIMITED
- 2006-01-10
05491216 12th Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-21 ~ 2005-10-07
IIF 34 - Director → ME
2005-07-21 ~ 2006-04-28
IIF 8 - Secretary → ME
70
YCPD (SHAW LODGE) LIMITED - now
ST JAMES SECURITIES (SHAW LODGE) LIMITED - 2013-03-28
SHAW LODGE MILLS LIMITED
- 2010-03-25
05490063BROWN GLASS LIMITED
- 2006-01-10
05490063 9th Floor Bond Court, Leeds
Dissolved Corporate (14 parents)
Officer
2005-07-21 ~ 2005-10-07
IIF 33 - Director → ME
2005-07-21 ~ 2006-04-28
IIF 9 - Secretary → ME