---
title: "TCS (PARLIAMENT STREET 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1ebcc2a-c8e1-5d98-858a-e36b7e3aa10a
json: https://whiteintel.dev/api/public/dossier/c1ebcc2a-c8e1-5d98-858a-e36b7e3aa10a
identifier: oo:GB-COH-04768830
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCS (PARLIAMENT STREET 1) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04768830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1ebcc2a-c8e1-5d98-858a-e36b7e3aa10a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1ebcc2a-c8e1-5d98-858a-e36b7e3aa10a  

## Ownership & control

### Owners / controllers

- **TCS LEASEHOLD INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa8b2b56-ed79-507c-8a74-b376a7d9eb5b
- **Tcs Leasehold Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/166ae9e3-0cbb-49d6-81e9-f91e65ec202b

### UBO chain (walk to the ultimate owner)

1. **TCS LEASEHOLD INVESTMENTS LIMITED** — beneficial owner 100% → *TCS (PARLIAMENT STREET 1) LIMITED*
1. **Tcs Leasehold Investments Limited** — beneficial owner 87.5% → *TCS (PARLIAMENT STREET 1) LIMITED*
2. **Tcs Properties Limited** — beneficial owner 87.5% → *TCS LEASEHOLD INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- MACNEILL, Stewart — director · British · appointed 2021-06-01
- ZIFF, Edward Max — director · British · appointed 2003-06-06
- KELLY, Christopher John — secretary · appointed 2011-02-01 · resigned 2014-04-11
- KELLY, Christopher — secretary · British · appointed 2009-06-22 · resigned 2011-02-01
- PRIOR, Karen Lesley — secretary · British · appointed 2006-10-01 · resigned 2009-04-30
- SUTCLIFFE, John Trevor — secretary · British · appointed 2003-06-06 · resigned 2006-09-29
- SYERS, Duncan Sinclair — secretary · appointed 2014-04-11 · resigned 2017-09-05
- DLA PIPER UK SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2003-05-18 · resigned 2003-06-06
- BIGLEY, Robert Hilton — director · British · appointed 2005-12-01 · resigned 2009-11-30
- CRAWFORD, Timothy James — director · British · appointed 2003-06-06 · resigned 2008-07-24
- DILLEY, Mark John — director · British · appointed 2017-07-10 · resigned 2021-02-28
- KELLY, Christopher John — director · British · appointed 2010-04-12 · resigned 2014-04-11
- LEWIS, Richard Anthony — director · British · appointed 2003-06-06 · resigned 2018-11-20
- PRIOR, Karen Lesley — director · British · appointed 2006-10-01 · resigned 2009-04-09
- SHILLAW, Lynda Margaret — director · British · appointed 2018-11-20 · resigned 2020-08-07
- SUTCLIFFE, John Trevor — director · British · appointed 2003-06-06 · resigned 2006-09-29
- SYERS, Duncan Sinclair — director · British · appointed 2014-04-07 · resigned 2017-09-05
- DLA NOMINEES LIMITED — corporate director · appointed 2003-05-18 · resigned 2003-06-06
- DLA PIPER UK SECRETARIAL SERVICES LIMITED — corporate director · appointed 2003-05-18 · resigned 2003-06-06

### Beneficial owners (Persons with Significant Control)

- [Tcs Leasehold Investments Limited](https://whiteintel.dev/entity/166ae9e3-0cbb-49d6-81e9-f91e65ec202b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04768830
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04768830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCS (PARLIAMENT STREET 1) LIMITED**. Human view: https://whiteintel.dev/entity/c1ebcc2a-c8e1-5d98-858a-e36b7e3aa10a · Structured JSON: https://whiteintel.dev/api/public/dossier/c1ebcc2a-c8e1-5d98-858a-e36b7e3aa10a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._