ENDORPHIN HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Blackham, Christopher Layton
Company Director born in April 1958
Individual (12 offsprings)
Officer
2010-04-20 ~ dissolved
OF - Director → CIF 0
Mr Christopher Layton Blackham
Born in April 1958
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Bradford, Geoffrey Charles
Company Director born in August 1951
Individual (3 offsprings)
Officer
2009-09-22 ~ dissolved
OF - Director → CIF 0
Mr Geoffrey Charles Bradford
Born in August 1951
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Waterlow Nominees Limited
Individual
Officer
2008-04-01 ~ 2008-07-04
OF - Director → CIF 0
2
Waterlow Secretaries Limited
Individual
Officer
2008-04-01 ~ 2008-07-04
OF - Secretary → CIF 0
3
Blackham, Christopher Layton
Company Director born in April 1958
Individual (12 offsprings)
Officer
2010-04-20 ~ 2010-04-20
OF - Director → CIF 0
4
Bailey, Justyn Trevor
Surveyor born in June 1955
Individual (2 offsprings)
Officer
2008-07-04 ~ 2010-04-20
OF - Director → CIF 0
5
GOLDEN SECRETARIES LIMITED
40 Queen Anne Street, London
Active Corporate (9 parents, 6 offsprings)
Officer
2008-09-16 ~ 2012-03-20
PE - Secretary → CIF 0

Company in focus

Previous names

ENDORPHIN IM LIMITED - 2010-07-13

QUANCE LIMITED - 2008-07-24

Standard Industrial Classification

70100 - Activities Of Head Offices

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

ENDORPHIN HOLDINGS LIMITED
Info
ENDORPHIN IM LIMITED - 2010-07-13
QUANCE LIMITED - 2010-07-13
Registered number 06551925
Suite C, Victoria House, Cheshire, Bramhall SK7 2BE
PRIVATE LIMITED COMPANY incorporated on 2008-04-01 and dissolved on 2025-06-12 (17 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-05-01
CIF 0
ENDORPHIN HOLDINGS LIMITED
S
Registered number 06551925
40, Queen Anne Street, London, United Kingdom, W1G 9EL
UNITED KINGDOM
CIF 1
ENDORPHIN HOLDINGS LIMITED
S
Registered number 06551925
40, Queen Anne Street, London, W1G 9EL
ENGLAND & WALES
CIF 2
ENDORPHIN HOLDINGS LIMITED
S
Registered number 06551925
40, Queen Anne Street, London, England, W1G 9EL
Limited By Shares in Companies House, England And Wales
CIF 3
ENDORPHIN HOLDINGS LIMITED
S
Registered number 06551925
40, Queen Anne Street, London, England, W1G 9EL
Limited By Shares in Companies House, England And Wales
CIF 4
ENDORPHIN HOLDINGS LIMITED
S
Registered number 06551925
40, Queen Anne Street, London, United Kingdom, W1G 9EL
Corporate in Companies House, England & Wales
CIF 5

(more)

Offspring entities and appointments

Active 1

ENDORPHIN CONSULTING LLP
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
CIF 2 - LLP Designated Member → ME

Ceased 4

1
AQUILLA INSURANCE BROKERS LIMITED
- now
MAZOOSE LIMITED - 2009-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-11-15
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
E-INSURANCE TRADING LTD
Stronsay House, Beacon Crescent, Hindhead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
117,787 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-11-01
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
GOURMET COFFEE BAR AND KITCHEN LIMITED
- now
L.K. GOURMET LIMITED - 2012-01-18
40 Queen Anne Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-12-16
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
VIZION WEALTH LLP
16 London House, Swinfen's Yard, High Street, Stony Stratford, Buckinghamshire
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
137,005 GBP2024-03-31
Officer
2011-08-08 ~ 2016-03-29
CIF 1 - LLP Designated Member → ME