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MR JOHN SUTCLIFFE
Active Legal Services, 2nd Floor Civic Centre Iii, Huddersfield, West Yorkshire, HD1 2WZ
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Yes, upgrade to LiteActive Legal Services, 2nd Floor Civic Centre Iii, Huddersfield, West Yorkshire, HD1 2WZ
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BEAL DEVELOPMENTS LIMITED | Active | Director | 01/02/20 | 2020-02-01 | |
| HENRY BOOT PENSION TRUSTEES LIMITED | Dissolved | Director | 02/03/16 | 2016-03-02 | |
| HAILSHAMEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| INVESTMENTEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| THORNBRIDGEGONE LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| BEGONE LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| SANDLANDSGONE LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| EALINGEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| BURNLEYEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| WARRINGTONEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| CHESTERFIELDEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| HENRY BOOT WHITTINGTON LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| GROUPSERVEGONE LIMITED | Dissolved | Director | 01/10/06 | 2006-10-01 | |
| INVESTMENTEND LIMITED | Dissolved | Company Secretary | 01/10/06 | 2006-10-01 | |
| BANNER COMPUTER MANAGEMENT LIMITED | Dissolved | Director | 01/10/06 | 2006-10-01 |
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BEAL DEVELOPMENTS LIMITED | Active | Director | 01/02/20 | 2020-02-01 | |
| HENRY BOOT PENSION TRUSTEES LIMITED | Dissolved | Director | 02/03/16 | 2016-03-02 | |
| HENRY BOOT ESTATES LIMITED | Active | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| HENRY BOOT WENTWORTH LIMITED | Active | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| HENRY BOOT LEASING LIMITED | Active | Director | 01/10/06 | 31/05/20 | 2006-10-01 |
| MOORE STREET SECURITIES LIMITED | Active | Director | 01/10/06 | 31/05/20 | 2006-10-01 |
| GLASGOWEND LIMITED | Active | Director | 01/10/06 | 31/01/22 | 2006-10-01 |
| HENRY BOOT PLC | Active | Director | 01/10/06 | 31/05/20 | 2006-10-01 |
| HENRY BOOT PLC | Active | Company Secretary | 01/10/06 | 31/08/13 | 2006-10-01 |
| TOWN CENTRE CAR PARKS LIMITED | Active | Company Secretary | 26/08/05 | 29/09/06 | 2005-08-26 |
| TOWN CENTRE CAR PARKS LIMITED | Active | Director | 26/08/05 | 29/09/06 | 2005-08-26 |
| TCS PROPERTY MANAGEMENT LIMITED | Active | Company Secretary | 10/12/04 | 29/09/06 | 2004-12-10 |
| TCS PROPERTY MANAGEMENT LIMITED | Active | Director | 10/12/04 | 29/09/06 | 2004-12-10 |
| TCS SOLAR LIMITED | Dissolved | Company Secretary | 05/07/04 | 29/09/06 | 2004-07-05 |
| TCS SOLAR LIMITED | Dissolved | Director | 05/07/04 | 29/09/06 | 2004-07-05 |
| TCS CAR PARKS LIMITED | Dissolved | Company Secretary | 07/10/03 | 29/09/06 | 2003-10-07 |
| TCS CAR PARKS LIMITED | Dissolved | Director | 07/10/03 | 29/09/06 | 2003-10-07 |
| TCS (PARLIAMENT STREET 1) LIMITED | Dissolved | Company Secretary | 06/06/03 | 29/09/06 | 2003-06-06 |
| TCS (PARLIAMENT STREET 1) LIMITED | Dissolved | Director | 06/06/03 | 29/09/06 | 2003-06-06 |
| TCS (PARLIAMENT STREET 2) LIMITED | Dissolved | Director | 06/06/03 | 29/09/06 | 2003-06-06 |
| TCS (PARLIAMENT STREET 2) LIMITED | Dissolved | Company Secretary | 06/06/03 | 29/09/06 | 2003-06-06 |
| RIVERSIDE (LEEDS) LIMITED | Dissolved | Company Secretary | 21/11/02 | 29/09/06 | 2002-11-21 |
| RIVERSIDE (LEEDS) LIMITED | Dissolved | Director | 21/11/02 | 29/09/06 | 2002-11-21 |
| TCS PLC | Dissolved | Company Secretary | 03/09/02 | 29/09/06 | 2002-09-03 |
| TCS PLC | Dissolved | Director | 03/09/02 | 29/09/06 | 2002-09-03 |
| CITIFLEX PLC | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TOWN CENTRE ENTERPRISES LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TASSGANDER LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS HOLDINGS LIMITED | Active | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS WHITEHALL RIVERSIDE LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| DUNDONALD PROPERTY INVESTMENTS LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS TRADING LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| BLACKPOOL MARKETS LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS PICCADILLY LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS (BOLTON) LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| MERRION CENTRE LIMITED(THE) | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS (BOTHWELL STREET) LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS FINANCE LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS (RESIDENTIAL CONVERSIONS) LIMITED | Active | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS PROPERTIES LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS FREEHOLD INVESTMENTS LIMITED | Active | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TOWN CENTRE SERVICES LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS TRUSTEES LIMITED | Active | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| T.HERBERT KAYE'S ESTATES LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| EMETT EXHIBITIONS LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS LEASEHOLD INVESTMENTS LIMITED | Active | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS (RESIDENTIAL) LIMITED | Dissolved | Director | 23/05/02 | 29/09/06 | 2002-05-23 |
| TCS (GREENHITHE) LIMITED | Dissolved | Company Secretary | 21/05/02 | 29/09/06 | 2002-05-21 |
| TCS (GREENHITHE) LIMITED | Dissolved | Director | 21/05/02 | 29/09/06 | 2002-05-21 |
| TCS ENERGY LIMITED | Dissolved | Company Secretary | 21/05/02 | 29/09/06 | 2002-05-21 |
| TCS (ISLEWORTH) LIMITED | Dissolved | Director | 21/05/02 | 29/09/06 | 2002-05-21 |
| TCS (ISLEWORTH) LIMITED | Dissolved | Company Secretary | 21/05/02 | 29/09/06 | 2002-05-21 |
| TCS ENERGY LIMITED | Dissolved | Director | 21/05/02 | 29/09/06 | 2002-05-21 |
| TCS (MILL HILL) LIMITED | Dissolved | Company Secretary | 21/05/02 | 29/09/06 | 2002-05-21 |
| TCS (MILL HILL) LIMITED | Dissolved | Director | 21/05/02 | 29/09/06 | 2002-05-21 |
| TOWN CENTRE SECURITIES PLC | Active | Director | 20/05/02 | 29/09/06 | 2002-05-20 |
| TOWN CENTRE SECURITIES PLC | Active | Company Secretary | 28/03/02 | 29/09/06 | 2002-03-28 |
| TCS (RESIDENTIAL) LIMITED | Dissolved | Company Secretary | 28/03/02 | 29/09/06 | 2002-03-28 |
| TCS LEASEHOLD INVESTMENTS LIMITED | Active | Company Secretary | 28/03/02 | 29/09/06 | 2002-03-28 |
| EMETT EXHIBITIONS LIMITED | Dissolved | Company Secretary | 28/03/02 | 29/09/06 | 2002-03-28 |
| T.HERBERT KAYE'S ESTATES LIMITED | Dissolved | Company Secretary | 28/03/02 | 29/09/06 | 2002-03-28 |
| TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Dissolved | Company Secretary | 28/03/02 | 29/09/06 | 2002-03-28 |
| HBGP LIMITED | Dissolved | Director | 18/12/19 | 31/05/20 | 2019-12-18 |
| HENRY BOOT CORNWALL HOUSE LIMITED | Active | Director | 07/06/19 | 31/05/20 | 2019-06-07 |
| NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Dissolved | Director | 15/06/18 | 01/01/20 | 2018-06-15 |
| NEWMARKET LANE LIMITED | Active | Director | 17/04/18 | 01/01/20 | 2018-04-17 |
| NEWMARKET LANE HOLDING LIMITED | Active | Director | 17/04/18 | 01/01/20 | 2018-04-17 |
| THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 19/04/16 | 15/10/19 | 2016-04-19 |
| ROAD LINK (A69) LIMITED | Active | Director | 31/12/15 | 01/01/22 | 2015-12-31 |
| ROAD LINK (A69) HOLDINGS LIMITED | Active | Director | 31/12/15 | 01/01/22 | 2015-12-31 |
| CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Active | Director | 25/11/15 | 31/05/20 | 2015-11-25 |
| PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Dissolved | Director | 14/07/15 | 31/05/20 | 2015-07-14 |
| CAPITOL PARK PROPERTY SERVICES LIMITED | Dissolved | Director | 14/07/15 | 31/05/20 | 2015-07-14 |
| HENRY BOOT (LAUNCESTON) LIMITED | Active | Director | 23/10/14 | 31/05/20 | 2014-10-23 |
| AYTOUN STREET DEVELOPMENTS LIMITED | Active | Director | 09/09/13 | 21/10/15 | 2013-09-09 |
| HENRY BOOT NOTTINGHAM LIMITED | Dissolved | Director | 09/09/13 | 31/05/20 | 2013-09-09 |
| KIRKLEES HENRY BOOT PARTNERSHIP LIMITED | Active | Director | 01/06/13 | 31/05/20 | 2013-06-01 |
| INVESTMENTS (NORTH WEST) LIMITED | Active | Director | 01/09/11 | 31/05/20 | 2011-09-01 |
| HENRY BOOT CONTRACTING LIMITED | Dissolved | Director | 01/09/11 | 31/05/20 | 2011-09-01 |
| WATERLOO COURT MANAGEMENT COMPANY LIMITED | Active | Director | 01/09/11 | 13/06/17 | 2011-09-01 |
| SALTWOODEND LIMITED | Dissolved | Director | 01/09/11 | 31/05/20 | 2011-09-01 |
| HENRY BOOT BIDDENHAM LIMITED | Active | Director | 01/09/11 | 31/05/20 | 2011-09-01 |
| STONEBRIDGE OFFICES LIMITED | Active | Director | 04/08/11 | 31/07/24 | 2011-08-04 |
| HENRY BOOT LAND HOLDINGS LIMITED | Active | Director | 22/06/10 | 31/05/20 | 2010-06-22 |
| STONEBRIDGE HOMES LIMITED | Active | Director | 17/06/10 | 31/07/24 | 2010-06-17 |
| HENRY BOOT INNER CITY LIMITED | Dissolved | Director | 22/05/09 | 31/05/20 | 2009-05-22 |
| HENRY BOOT SWINDON LIMITED | Dissolved | Director | 22/05/09 | 31/05/20 | 2009-05-22 |
| HENRY BOOT PROJECTS LIMITED | Dissolved | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| WINTER GROUND LIMITED | Dissolved | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| HENRY BOOT CONSTRUCTION LIMITED | Active | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| HENRY BOOT TAMWORTH LIMITED | Dissolved | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| HENRY BOOT DEVELOPMENTS LIMITED | Active | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| HENRY BOOT (MANCHESTER) LIMITED | Active | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| HENRY BOOT 'K' LIMITED | Active | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| FIRST NATIONAL HOUSING TRUST LIMITED | Active | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| HENRY BOOT INVESTMENTS 1 LIMITED | Active | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| CONSTRUCTIONEND LIMITED | Dissolved | Director | 29/04/09 | 22/01/24 | 2009-04-29 |
| BANNER PLANT LIMITED | Active | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| HALLAM LAND MANAGEMENT LIMITED | Active | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED | Dissolved | Director | 05/02/13 | 28/07/15 | 2013-02-05 |
| HAILSHAMEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| BUFFERGONE LIMITED | Dissolved | Director | 29/04/09 | 31/05/20 | 2009-04-29 |
| INVESTMENTEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| THORNBRIDGEGONE LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| BEGONE LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| SANDLANDSGONE LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| EALINGEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| BURNLEYEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| WARRINGTONEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| CHESTERFIELDEND LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| HENRY BOOT WHITTINGTON LIMITED | Dissolved | Director | 29/04/09 | 2009-04-29 | |
| GROUPSERVEGONE LIMITED | Dissolved | Director | 01/10/06 | 2006-10-01 | |
| INVESTMENTEND LIMITED | Dissolved | Company Secretary | 01/10/06 | 2006-10-01 | |
| BANNER COMPUTER MANAGEMENT LIMITED | Dissolved | Director | 01/10/06 | 2006-10-01 | |
| GR (GREENOCK) 2 LIMITED | Dissolved | Director | 11/04/03 | 19/02/04 | 2003-04-11 |
| GR (GREENOCK) 2 LIMITED | Dissolved | Company Secretary | 11/04/03 | 19/02/04 | 2003-04-11 |
| GR (GREENOCK) 1 LIMITED | Dissolved | Director | 11/04/03 | 19/02/04 | 2003-04-11 |
| GR (GREENOCK) 1 LIMITED | Dissolved | Company Secretary | 11/04/03 | 19/02/04 | 2003-04-11 |
| GR (GREENOCK) LIMITED | Dissolved | Director | 23/05/02 | 19/02/04 | 2002-05-23 |
| GR (GREENOCK) LIMITED | Dissolved | Company Secretary | 28/03/02 | 19/02/04 | 2002-03-28 |
| GREENWICH TIME LIMITED | Dissolved | Director | 28/02/01 | 17/05/02 | 2001-02-28 |
| TORCHMINISTER LIMITED | Dissolved | Director | 20/12/00 | 17/05/02 | 2000-12-20 |
| TORCHMINISTER LIMITED | Dissolved | Company Secretary | 20/12/00 | 17/05/02 | 2000-12-20 |
| BRNE REALISATIONS LIMITED | Dissolved | Director | 20/12/00 | 17/05/02 | 2000-12-20 |
| BRNE REALISATIONS LIMITED | Dissolved | Company Secretary | 20/12/00 | 17/05/02 | 2000-12-20 |
| D.R.T. JEWELLERY 2005 LIMITED | Dissolved | Director | 15/12/99 | 17/05/02 | 1999-12-15 |
| D.R.T. JEWELLERY 2005 LIMITED | Dissolved | Company Secretary | 15/12/99 | 17/05/02 | 1999-12-15 |
| GREENWICH TIME LIMITED | Dissolved | Company Secretary | 06/06/95 | 17/05/02 | 1995-06-06 |
| GLOBAL EDGE JEWELLERY LIMITED | Dissolved | Director | 07/03/94 | 01/03/96 | 1994-03-07 |
| GLOBAL EDGE JEWELLERY LIMITED | Dissolved | Company Secretary | 22/05/92 | 17/05/02 | 1992-05-22 |
| ABBEYCREST MANUFACTURING LIMITED | Dissolved | Director | 22/05/92 | 17/05/02 | 1992-05-22 |
| ABBEYCREST MANUFACTURING LIMITED | Dissolved | Company Secretary | 22/05/92 | 17/05/02 | 1992-05-22 |
| ABBEYCREST INTERNATIONAL LTD. | Dissolved | Director | 22/05/92 | 17/05/02 | 1992-05-22 |
| ABBEYCREST INTERNATIONAL LTD. | Dissolved | Company Secretary | 22/05/92 | 01/10/95 | 1992-05-22 |
| ABBEYCREST PLC | Dissolved | Director | 22/05/92 | 17/05/02 | 1992-05-22 |
| ABBEYCREST PLC | Dissolved | Company Secretary | 22/05/92 | 17/05/02 | 1992-05-22 |
| ERIC'S JEWELLERS LIMITED | Dissolved | Company Secretary | 22/05/91 | 17/05/02 | 1991-05-22 |
| STUDIO EDGE LIMITED | Dissolved | Director | 18/03/91 | 17/05/02 | 1991-03-18 |
| STUDIO EDGE LIMITED | Dissolved | Company Secretary | 18/03/91 | 17/05/02 | 1991-03-18 |