1
Grant Thornton Uk Llp, 75-85 Grey Street, Newcastle Upon Tyne
Active Corporate (10 parents)
Officer
2008-04-03 ~ now
IIF 96 - Director → ME
2008-04-03 ~ now
IIF 136 - Secretary → ME
2
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 39 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 173 - 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 26 - Director → ME
2016-01-13 ~ 2016-06-30
IIF 143 - Secretary → ME
4
Town Centre House, Merrion Centre, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-07-10
IIF 108 - Director → ME
5
BLACKPOOL MARKETS LIMITED
- now 02740190SOVCO 494 LIMITED - 1993-03-17
Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 48 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 172 - Secretary → ME
6
9 Gilpin Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 103 - Director → ME
2007-04-12 ~ 2010-03-31
IIF 132 - 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 46 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 171 - Secretary → ME
8
180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 24 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 150 - Secretary → ME
9
CITIFLEX PLC - now
TOWN CENTRE CAR PARKS PLC
- 2005-09-15
03385312UNIVERSAL PARKING PLC
- 2001-06-21
03385312TOWN CENTRE CAR PARKS GROUP LIMITED
- 1999-08-13
03385312BROOMCO (1301) LIMITED - 1997-10-29
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 65 - Director → ME
1998-04-14 ~ 2001-12-31
IIF 18 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 198 - Secretary → ME
10
CITIPARK MANAGEMENT LIMITED - now
CITIPARK UK LIMITED
- 2021-05-11
08837203CROSSCO (1351) LIMITED - 2014-02-13
Town Centre House, The Merrion Centre, Leeds
Active Corporate (9 parents)
Officer
2014-04-12 ~ 2017-09-05
IIF 5 - Director → ME
2014-04-12 ~ 2017-09-06
IIF 178 - Secretary → ME
11
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 124 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 177 - Secretary → ME
12
CITIPLAY LIMITED - now
TCS CAR PARKS LIMITED
- 2025-04-01
04847697BROOMCO (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 67 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 196 - Secretary → ME
13
Town Centre House, Merrion Centre, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 121 - Director → ME
14
HELIUM MIRACLE 126 LIMITED
- 2019-01-18
08534989 Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-05-17 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
15
DUNDONALD (CUMBERNAULD) LIMITED
- now 05983938TOWN 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 58 - Director → ME
2014-04-12 ~ 2017-09-06
IIF 187 - Secretary → ME
16
DUNDONALD PROPERTY DEVELOPMENTS LIMITED
- now 06430444DUNDONALD 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 80 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 202 - Secretary → ME
17
DUNDONALD PROPERTY INVESTMENTS LIMITED
- now 03672365DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
TCS (KILMARNOCK) LIMITED - 2004-12-03
Town Centre House, Merrion Centre, Leeds
Active Corporate (17 parents, 2 offsprings)
Officer
2014-04-07 ~ 2017-09-05
IIF 29 - Director → ME
1998-12-07 ~ 2002-03-06
IIF 88 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 147 - Secretary → ME
18
DUNHAM ENGINEERING SERVICES LIMITED
- now 07215546GWD ENGINEERING SERVICES LIMITED
- 2010-05-20
07215546 5 Sandal Avenue, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2011-12-20
IIF 25 - Director → ME
19
EATONFIELD CONSTRUCTION LIMITED
- now 04560193EATONFIELD 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 16 - Director → ME
20
EATONFIELD DEVELOPMENTS LTD
- now 03529785EATONFIELD HOLDINGS LTD - 2007-02-27
CENTRALNOTICE LIMITED - 1998-05-20
Zoifo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-07-12
IIF 13 - Director → ME
21
EATONFIELD GROUP LIMITED - 2006-11-06
HAMSARD 3004 LIMITED - 2006-08-31
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire
Dissolved Corporate (13 parents)
Officer
2010-06-01 ~ 2012-07-12
IIF 14 - Director → ME
22
Haycroft Farm Peckforton Hall Lane, Spurstow, Near Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 15 - Director → ME
23
Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 40 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 166 - Secretary → ME
24
ENNOVOR TRADING SERVICES LTD
- now 08402331ENNOVO TRADING SERVICES LTD
- 2013-03-07
08402331 81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2014-03-14
IIF 79 - Director → ME
25
BROOMCO (3855) LIMITED
- 2005-11-29
05523567 Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, England
Liquidation Corporate (7 parents)
Officer
2005-09-30 ~ 2012-11-27
IIF 6 - Director → ME
2005-09-30 ~ 2010-03-31
IIF 134 - Secretary → ME
26
GR (GREENOCK) LIMITED - now
TCS (GREENOCK) LIMITED
- 2004-03-01
03822757 15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-08-10 ~ 2002-03-06
IIF 94 - Director → ME
27
GWD BUILDING SERVICES LIMITED
- now 00943250GILL & WILKINSON LIMITED
- 2010-05-26
00943250 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-09-23 ~ dissolved
IIF 102 - Director → ME
2004-09-16 ~ 2004-09-23
IIF 118 - Director → ME
2004-09-23 ~ dissolved
IIF 135 - Secretary → ME
2004-09-16 ~ 2004-09-23
IIF 139 - Secretary → ME
28
GWD ENGINEERING SERVICES LIMITED
- now 03887344DUNHAM ENGINEERING SERVICES LIMITED
- 2010-05-20
03887344PINSEN LIMITED - 1999-12-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-12-16 ~ dissolved
IIF 115 - Director → ME
2008-12-16 ~ dissolved
IIF 142 - Secretary → ME
29
GILL & WILKINSON HOLDINGS LIMITED
- 2010-05-26
05172089BROOMCO (3481) LIMITED
- 2004-09-22
05172089 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
2004-09-07 ~ dissolved
IIF 119 - Director → ME
2004-09-07 ~ dissolved
IIF 141 - Secretary → ME
30
Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-20 ~ 2013-07-17
IIF 127 - LLP Designated Member → ME
31
HEVERTECH HOLDINGS LIMITED
- now 04768723VIBRO 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 114 - Director → ME
2004-02-16 ~ 2011-04-01
IIF 140 - Secretary → ME
32
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (18 parents)
Officer
2004-02-27 ~ 2011-04-01
IIF 7 - Director → ME
2004-02-27 ~ 2011-04-01
IIF 133 - Secretary → ME
33
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (36 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 128 - LLP Member → ME
34
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 110 - Director → ME
2013-07-17 ~ 2016-11-22
IIF 206 - Secretary → ME
35
J W SMITH (MASONRY) LIMITED
- now 06912637COLLINGHAM VENTURES LIMITED - 2009-06-25
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ dissolved
IIF 120 - Director → ME
36
Town Centre House, The Merrion Centre, Leeds
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 41 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 167 - Secretary → ME
37
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 125 - Director → ME
38
MIDDCO 6 LIMITED - now
BELGRAVIA LIVING (CONSTRUCTION) LIMITED
- 2018-06-04
09906918BELGRAVIA 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 109 - Director → ME
39
Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-04-12 ~ 2017-09-05
IIF 151 - Secretary → ME
40
NJD CAPITAL LIMITED - now
6 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-05-29 ~ 2013-07-12
IIF 113 - Director → ME
41
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 70 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 189 - Secretary → ME
42
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 129 - LLP Member → ME
43
PROSPER DEVELOPMENTS LIMITED
- 2003-04-13
03946803 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-11-13 ~ 2003-07-22
IIF 85 - Director → ME
44
DUNWILCO (953) LIMITED
- 2002-12-19
04500926 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2002-12-19 ~ 2003-07-22
IIF 10 - Director → ME
45
Q-PARK (LIVERPOOL) LIMITED
- now 04510388HAMSARD 2577 LIMITED
- 2003-03-17
04510388 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2002-12-17 ~ 2003-07-22
IIF 84 - Director → ME
46
Q-PARK EMPLOYMENT SERVICES LIMITED
- now 03763811UNIVERSAL PARKING SERVICES LIMITED
- 2003-04-13
03763811UNIVERSAL PARKING LIMITED
- 1999-08-13
03763811 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-05-04 ~ 2003-07-22
IIF 83 - Director → ME
47
UNIVERSAL PARKING FINANCE LIMITED
- 2003-04-13
04259298TUCKWOOD NO.86 LIMITED - 2001-11-06
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-11-13 ~ 2003-07-22
IIF 98 - Director → ME
48
Q-PARK KINGSTON (NO.1) LIMITED
- now 04510390HAMSARD 2575 LIMITED
- 2002-11-20
04510390 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2002-11-13 ~ 2003-07-22
IIF 97 - Director → ME
49
UNIVERSAL CAR PARKING LIMITED
- 2003-04-13
01721817TOWN CENTRE CAR PARKS LIMITED
- 2001-06-21
01721817 1 East Parade, Leeds, England
Active Corporate (19 parents, 6 offsprings)
Officer
1996-10-28 ~ 2003-07-22
IIF 20 - Director → ME
50
Q-PARK SECURITIES LIMITED
- now 04510392HAMSARD 2574 LIMITED
- 2002-11-20
04510392 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-11-13 ~ 2003-07-22
IIF 104 - Director → ME
51
HAMSARD 2311 LIMITED
- 2001-06-07
04181928 1 East Parade, Leeds, England
Active Corporate (16 parents, 2 offsprings)
Officer
2001-06-06 ~ 2003-07-22
IIF 105 - Director → ME
52
RICHARD L WILLIAMS HOLDINGS LIMITED
04383190 9 Gilpin Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-07-06 ~ dissolved
IIF 81 - Director → ME
2007-02-28 ~ 2010-03-31
IIF 137 - Secretary → ME
53
RIVERSIDE (LEEDS) LIMITED
- now 04569350BROOMCO (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 73 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 182 - Secretary → ME
54
Corporate Control, Level 14 Civic Centre, West Street, Oldham
Dissolved Corporate (76 parents)
Officer
1996-02-02 ~ 1998-06-10
IIF 91 - Director → ME
55
SURREY STREET CAR PARK LIMITED
- now 02559816PRINCETON CAR PARKS LIMITED - 1993-01-26
RYEPOINT LIMITED - 1991-01-18
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-12-04 ~ 2003-07-22
IIF 95 - Director → ME
56
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 43 - Director → ME
1997-06-23 ~ 2001-12-31
IIF 22 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 165 - Secretary → ME
57
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-07 ~ 2017-09-05
IIF 61 - Director → ME
2000-11-15 ~ 2002-03-06
IIF 112 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 185 - Secretary → ME
58
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 62 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 183 - Secretary → ME
59
Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-21 ~ 2017-09-05
IIF 35 - Director → ME
2016-04-21 ~ 2017-09-05
IIF 154 - Secretary → ME
60
BROOMCO (2383) LIMITED
- 2001-03-19
04104688 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2000-12-11 ~ 2002-03-06
IIF 100 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 66 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 181 - Secretary → ME
61
TCS (BOTHWELL STREET) LIMITED
- now 04240551BROOMCO (2608) LIMITED - 2001-08-06
Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 78 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 201 - Secretary → ME
62
Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-22 ~ 2017-09-05
IIF 3 - Director → ME
2016-07-22 ~ 2017-09-05
IIF 155 - Secretary → ME
63
HAMSARD 2509 LIMITED - 2002-05-21
Town Centre House, Merrion Centre, Leeds
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 32 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 148 - Secretary → ME
64
HAMSARD 2510 LIMITED - 2002-05-21
Town Centre House, Merrion Street, Leeds
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 38 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 160 - Secretary → ME
65
Town Centre House, Merrion Centre, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-17 ~ 2017-09-05
IIF 33 - Director → ME
2016-09-17 ~ 2017-09-05
IIF 153 - Secretary → ME
66
TCS (MERRION HOUSE JVCO1) LIMITED
- now 08561354CROSSCO (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 53 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 176 - Secretary → ME
67
TCS (MERRION HOUSE JVCO2) LIMITED
- now 08561356CROSSCO (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 52 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 175 - Secretary → ME
68
HAMSARD 2511 LIMITED - 2002-05-21
Town Centre House, Merrion Centre, Leeds
Active Corporate (14 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 31 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 149 - Secretary → ME
69
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 64 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 197 - Secretary → ME
70
TCS (PARLIAMENT STREET 1) LIMITED
- now 04768830BROOMCO (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 55 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 184 - Secretary → ME
71
TCS (PARLIAMENT STREET 2) LIMITED
- now 04768845BROOMCO (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 74 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 186 - Secretary → ME
72
TCS (RESIDENTIAL CONVERSIONS) LIMITED
- now 03946495TCS (VASSALLI) LIMITED
- 2003-10-14
03946495 Town Centre House, Merrion Centre, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2000-03-29 ~ 2002-03-06
IIF 9 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 4 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 159 - Secretary → ME
73
TCS (RESIDENTIAL) LIMITED
- now 04249007TCS (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 69 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 180 - Secretary → ME
74
Town Centre House, Merrion Centre, Leeds, West Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-07 ~ 2017-09-05
IIF 36 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 158 - Secretary → ME
75
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 37 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 157 - Secretary → ME
76
Town Centre House, The Merrion Centre, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-24 ~ 2017-09-05
IIF 122 - Director → ME
77
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 123 - Director → ME
78
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
- now 08696141CROSSCO (1340) LIMITED - 2013-10-03
Town Centre House, The Merrion Centre, Leeds
Active Corporate (9 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 51 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 174 - Secretary → ME
79
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 76 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 199 - Secretary → ME
80
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 68 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 192 - Secretary → ME
81
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 2 - Director → ME
1995-12-06 ~ 2001-12-31
IIF 8 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 146 - Secretary → ME
82
TCS FREEHOLD INVESTMENTS LIMITED
- now 03684812ARMOURMARK LIMITED
- 1999-01-22
03684812 Town Centre House, The Merrion Centre, Leeds
Active Corporate (17 parents, 4 offsprings)
Officer
1999-01-15 ~ 2001-12-31
IIF 82 - Director → ME
2014-04-07 ~ 2017-09-06
IIF 45 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 162 - Secretary → ME
83
BRITISH FUELS GROUP LIMITED
- 1993-03-31
02271353SIMCO 242 LIMITED - 1988-10-14
Town Centre House, The Merrion Centre, Leeds
Active Corporate (27 parents, 2 offsprings)
Officer
2014-04-07 ~ 2017-09-05
IIF 50 - Director → ME
1993-03-30 ~ 2001-12-31
IIF 11 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 164 - Secretary → ME
84
TCS LEASEHOLD INVESTMENTS LIMITED
- now 03684827AGENTSHOPE 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 99 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 28 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 145 - Secretary → ME
85
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 77 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 200 - Secretary → ME
86
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 75 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 194 - Secretary → ME
87
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 63 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 179 - Secretary → ME
88
TCS FINANCE LIMITED
- 1999-04-01
02831154 Town Centre House, The Merrion Centre, Leeds
Active Corporate (18 parents, 4 offsprings)
Officer
1993-06-29 ~ 2001-12-31
IIF 12 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 49 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 169 - Secretary → ME
89
TCS PROPERTY MANAGEMENT LIMITED
- now 05281225BROOMCO (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 60 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 205 - Secretary → ME
90
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 57 - Director → ME
2014-04-11 ~ 2017-09-05
IIF 190 - Secretary → ME
91
Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 44 - Director → ME
1995-06-21 ~ 2001-12-31
IIF 101 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 161 - Secretary → ME
92
Town Centre House, Merrion Centre, Leeds
Active Corporate (25 parents)
Officer
1995-12-15 ~ 2001-11-13
IIF 87 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 27 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 144 - Secretary → ME
93
TCS WHITEHALL RIVERSIDE LIMITED
- now 04329860BROOMCO (2731) LIMITED - 2001-12-17
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 71 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 195 - Secretary → ME
94
TOWN CENTRE CAR PARKS LIMITED
- now 05494592BROOMCO (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 59 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 193 - Secretary → ME
95
TOWN CENTRE ENTERPRISES LIMITED
00221003 Town Centre House, The Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
1997-06-23 ~ 2001-12-31
IIF 23 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 42 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 170 - Secretary → ME
96
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED
- now 03946549 Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 72 - Director → ME
2000-03-29 ~ 2002-03-06
IIF 86 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 188 - Secretary → ME
97
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED
- now 00129485ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
Town Centre House, The Merrion Centre, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2014-04-07 ~ 2017-09-05
IIF 56 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 191 - Secretary → ME
98
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
00748937 Town Centre House, Merrion Centre, Leeds
Active Corporate (16 parents)
Officer
1997-06-23 ~ 2001-12-31
IIF 21 - Director → ME
2014-04-07 ~ 2017-09-05
IIF 30 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 152 - Secretary → ME
99
Town Centre House, The Merrion Centre, Leeds
Active Corporate (31 parents, 44 offsprings)
Officer
2014-04-07 ~ 2017-09-05
IIF 54 - Director → ME
1993-07-01 ~ 2002-03-06
IIF 117 - Director → ME
2014-04-11 ~ 2017-09-13
IIF 168 - Secretary → ME
100
TOWN CENTRE SERVICES LIMITED
- now 02285764TCS (LEIGH) LIMITED
- 1998-04-03
02285764TOWN 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
2014-04-07 ~ 2017-09-05
IIF 47 - Director → ME
1998-02-19 ~ 2001-12-31
IIF 17 - Director → ME
2014-04-12 ~ 2017-09-05
IIF 163 - Secretary → ME
101
UNIVERSAL PARKING LIMITED
- now 04181937HAMSARD 2310 LIMITED
- 2001-06-27
04181937 1 East Parade, Leeds, England
Active Corporate (17 parents, 8 offsprings)
Officer
2001-06-06 ~ 2003-07-22
IIF 90 - Director → ME
102
UNIVERSAL PARKING SYSTEMS LIMITED
- now 02323718QUAYSHELFCO 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 19 - Director → ME
103
VALLUM PROPERTIES LIMITED - now
TCS NORTHERN LIMITED
- 1997-07-14
02935179LIMCO 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 116 - Director → ME
104
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 106 - Director → ME
105
VARIETY, THE CHILDREN'S CHARITY
- now 00509811VARIETY 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 107 - Director → ME
106
Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ dissolved
IIF 92 - Director → ME
2008-06-27 ~ dissolved
IIF 204 - Secretary → ME
107
Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ dissolved
IIF 93 - Director → ME
2008-06-27 ~ dissolved
IIF 203 - Secretary → ME
108
WETHERBY GOLF CLUB LIMITED
- now 00108573WETHERBY GOLF CLUB.LIMITED - 2006-12-28
Linton Lane, Wetherby
Active Corporate (108 parents)
Officer
2020-12-12 ~ now
IIF 1 - Director → ME
109
WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED
- now 03850939WILLIAMS 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 89 - Director → ME
2007-02-28 ~ 2010-03-31
IIF 138 - Secretary → ME
110
Paddocks Harewood Road, Collingham, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
111
Town Centre House, Merrion Centre, Leeds
Active Corporate (2 parents)
Officer
2014-11-20 ~ 2015-08-01
IIF 34 - Director → ME
2014-11-20 ~ 2017-09-06
IIF 156 - Secretary → ME