A dissolved GB company still carrying a resolved 3-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1991-01-17
- Legal form
- ltd
- Activity
- 71129
- Registered office
- Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
TPS CONSULT LIMITED is a ltd registered in GB, incorporated 1991-01-17 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TPS CONSULT LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02574820
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1991-01-17
- Registered office
- Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 71129
- FITZHUGH, Dirk Olaf(resigned)secretary · British · appt 2000-09-05
- GEORGE, Timothy Francis(resigned)secretary · appt 2013-11-29
- MAFFEI, Westley(resigned)secretary · appt 2017-07-01
- MCCORMACK, James Joseph(resigned)secretary · British
- PERROT, John(resigned)secretary · British · appt 1996-02-05
- TAPP, Richard Francis(resigned)secretary · British · appt 2001-12-01
- ADAM, Richard John(resigned)director · British · appt 2010-03-24
- BARNES, Ian Sinclair(resigned)director · British · appt 2001-01-10
- BRADBURY, Richard George(resigned)director · British · appt 1994-02-11
- CARTER, Shaun Edward(resigned)director · British · appt 2006-07-18
- DUNN, Michael Edward(resigned)director · British · appt 2001-10-02
- DYE, John Vernon Harold(resigned)director · British · appt 2014-09-04
- ■Carillion Construction Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2016-12-31
- Accounts due
- 2018-09-30overdue
- Confirmation stmt due
- 2019-01-22overdue
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INFRASIG LIMITEDbeneficial owner
- CARILLION CONSTRUCTION OVERSEAS LIMITEDbeneficial owner
- CARILLION RESOURCING LIMITEDbeneficial owner
- CARILLION ADVICE SERVICES LIMITEDbeneficial owner
- CARILLION PROPERTY SERVICES LIMITEDbeneficial owner
- ASK REAL ESTATE LIMITEDbeneficial owner
- STEPHENSON MAINTENANCE LIMITEDbeneficial owner
- CARILLION GB LIMITEDbeneficial owner
- CARILLION CONSTRUCTION (CONTRACTS) LIMITEDbeneficial owner
- EVERPRIME LIMITEDbeneficial owner
- INSPIREDSPACES LIMITEDbeneficial owner
- CARILLION CONSTRUCTION (WEST INDIES) LIMITEDbeneficial owner
- CHURCHWARD PLCbeneficial owner
- CARILLION (DENMARK) LIMITEDbeneficial owner
- PFP-IGLOO (GENERAL PARTNER) LIMITEDbeneficial owner
- CENTRAC LIMITEDbeneficial owner