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TCS (PARLIAMENT STREET 1) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TCS LEASEHOLD INVESTMENTS LIMITEDbeneficial owner 100%→TCS (PARLIAMENT STREET 1) LIMITED
- 1Tcs Leasehold Investments Limitedbeneficial owner 87.5%→TCS (PARLIAMENT STREET 1) LIMITED
- 2Tcs Properties Limitedbeneficial owner 87.5%→TCS LEASEHOLD INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 04768830
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-18
- Registered office
- Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
- SIC
- 68100
Officers · 2 active
- MACNEILL, Stewartdirector · British · appt 2021-06-01
- ZIFF, Edward Maxdirector · British · appt 2003-06-06
- KELLY, Christopher John(resigned)secretary · appt 2011-02-01
- KELLY, Christopher(resigned)secretary · British · appt 2009-06-22
- PRIOR, Karen Lesley(resigned)secretary · British · appt 2006-10-01
- SUTCLIFFE, John Trevor(resigned)secretary · British · appt 2003-06-06
- SYERS, Duncan Sinclair(resigned)secretary · appt 2014-04-11
- DLA PIPER UK SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2003-05-18
- BIGLEY, Robert Hilton(resigned)director · British · appt 2005-12-01
- CRAWFORD, Timothy James(resigned)director · British · appt 2003-06-06
- DILLEY, Mark John(resigned)director · British · appt 2017-07-10
- KELLY, Christopher John(resigned)director · British · appt 2010-04-12
Beneficial owners · PSC · 1 current
- ■Tcs Leasehold Investments Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.