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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Smith, Andrew David
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 2
    Jack, Tom Andrew
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2016-09-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Forshaw, Darren William
    Born in February 1972
    Individual (97 offsprings)
    Officer
    2006-03-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Darren William Forshaw
    Born in February 1972
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lewis, Chris
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2024-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Santinon, Francesco Aurelio
    Born in March 1966
    Individual (42 offsprings)
    Officer
    2015-12-01 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 6
    Clegg, Christopher Charles Darby
    Born in June 1974
    Individual (43 offsprings)
    Officer
    2015-05-01 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 7
    Newett, David Ian
    Born in February 1959
    Individual (180 offsprings)
    Officer
    2005-12-07 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 8
    Robson, Aidan Paul
    Born in November 1978
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Hardcastle, Simon
    Born in October 1974
    Individual (29 offsprings)
    Officer
    2024-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Wilson, Garry
    Born in June 1967
    Individual (116 offsprings)
    Officer
    2005-12-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Garry Wilson
    Born in June 1967
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 11
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2015-05-01 ~ 2025-12-31
    OF - LLP Designated Member → CIF 0
  • 12
    Deering, Mathew William
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2015-05-01 ~ 2019-10-04
    OF - LLP Member → CIF 0
parent relation
Company in focus

ENDLESS LLP

Period: 2005-12-07 ~ now
Company number: OC316569
Registered name
ENDLESS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ENDLESS LLP
    Info
    Registered number OC316569
    Ground Floor, 12 King Street, Leeds LS1 2HL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-12-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ENDLESS LLP
    S
    Registered number OC316569
    3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF
    ENGLAND
    CIF 1 CIF 2
  • ENDLESS LLP
    S
    Registered number OC316569
    3, Whitehall Quay, Leeds, West Yorkshire, United Kingdom, LS1 4BF
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 154
  • 1
    ACCORD OFFICE SUPPLIES LIMITED
    - now 03638906
    GL2 LIMITED
    - 2016-05-13 03638906
    ANSTY INVESTMENTS LIMITED - 1998-10-23
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Has significant influence or control as a member of a firm → OE
  • 2
    ACCROFAB (ALCESTER) LIMITED - now
    ENDLESS NEWCO 17 LIMITED
    - 2023-08-01 11700293
    Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-10-14 ~ 2023-07-31
    CIF 110 - Has significant influence or control → OE
  • 3
    ACCROFAB (DERBY) LIMITED - now
    ENDLESS NEWCO 18 LIMITED
    - 2023-08-01 11194023
    PROJECT ALPHA TOPCO LIMITED
    - 2019-06-17 11194023
    Unit 11 Stoney Gate Road, Spondon, Derby, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-02-07 ~ 2023-07-31
    CIF 16 - Has significant influence or control → OE
  • 4
    ACCROFAB HOLDINGS LIMITED
    15023642
    Unit 11 Stoney Gate Road, Spondon, Derby, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-07-31 ~ now
    CIF 125 - Has significant influence or control → OE
  • 5
    ADARE INTERNATIONAL HOLDINGS LIMITED
    10828012
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2021-08-17
    CIF 99 - Has significant influence or control → OE
  • 6
    ADVANCED TITANIUM FORMING INVESTMENTS LIMITED - now
    ENACT III NEWCO III LIMITED
    - 2024-04-03 14966400
    Unit 11 Stoney Gate Road, Spondon, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ 2024-04-02
    CIF 147 - Has significant influence or control → OE
  • 7
    AHL REALISATIONS LIMITED - now
    ANTLER (HOLDINGS) LIMITED
    - 2020-11-03 10858533
    AGHOCO 1547 LIMITED
    - 2017-07-27 10858533
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ 2020-02-18
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Has significant influence or control as a member of a firm → OE
  • 8
    ALPHA DATA SUPPLIES LIMITED
    01843041
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Has significant influence or control as a member of a firm → OE
  • 9
    ALPHA TOPCO 1 LIMITED
    09608634
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 116 - Has significant influence or control as a member of a firm → OE
  • 10
    ARRAN (SCOTLAND) LIMITED
    SC559445
    Home Farm House, Brodick, Isle Of Arran, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 11
    BANNER BUSINESS SOLUTIONS LIMITED
    - now 02405637
    ACCORD OFFICE SUPPLIES LIMITED
    - 2016-05-13 02405637
    ACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10
    FORUM SHELF CO.31 LIMITED - 1989-10-19
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 55 - Has significant influence or control as a member of a firm → OE
  • 12
    BANNER GROUP LIMITED
    - now 05510758
    SUPPLIES TEAM LIMITED
    - 2016-08-01 05510758
    BEALAW (763) LIMITED - 2005-10-05
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 13
    BANNER MANAGED SERVICES LIMITED
    - now 06987037
    BANNER MANAGED SERVICES PLC
    - 2016-06-02 06987037
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Has significant influence or control as a member of a firm → OE
  • 14
    BARTOLINE (HOLDINGS) LIMITED
    13169135
    C/o Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ 2021-03-23
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 15
    BARTOLINE INVESTMENTS LIMITED
    13170488
    C/o Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ 2021-03-23
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 16
    BAWTRY CARBON (HOLDINGS) LIMITED
    12242451
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 17
    BBF (HOLDINGS) LIMITED
    - now 08441891
    HAMSARD 3307 LIMITED
    - 2018-03-21 08441891
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 136 - Has significant influence or control → OE
  • 18
    BUSINESS OFFICE SUPPLIES LIMITED
    04656295
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (12 parents)
    Person with significant control
    2019-04-12 ~ 2020-12-22
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 19
    CAPACITYGRID LIMITED
    - now 09136356
    JUST CD LIMITED - 2015-09-03
    CES BID LIMITED - 2014-07-25
    2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    CIF 48 - Has significant influence or control → OE
  • 20
    CHARPENTES UK HOLDINGS LIMITED
    - now 09348053
    AGHOCO 1277 LIMITED - 2015-02-11
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CINCO TOPCO LIMITED
    16888903
    Unit G Sett End Road North, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-03 ~ now
    CIF 139 - Has significant influence or control → OE
  • 22
    CME AUTOMATION HOLDINGS LIMITED
    - now 14441000
    SHOO 673 LIMITED - 2023-07-04
    Ground Floor, 12 King Street, Leeds, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ dissolved
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Has significant influence or control → OE
  • 23
    CME AUTOMATION SYSTEMS LTD
    - now 12606534
    ENACT III NEWCO I LIMITED
    - 2023-07-05 12606534
    ENACT II NEWCO I LIMITED
    - 2022-10-12 12606534
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-05-18 ~ 2023-06-30
    CIF 112 - Has significant influence or control → OE
    2024-01-30 ~ dissolved
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 24
    COLEBROOK SERVICES LIMITED
    - now 02017814
    FARONRISE LIMITED - 1986-07-03
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Has significant influence or control as a member of a firm → OE
  • 25
    COSMO TOPCO LIMITED
    - now 10673842
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Has significant influence or control as a member of a firm → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 26
    DALKIA FACILITIES HOLDINGS LIMITED - now
    INVIRON HOLDINGS LIMITED
    - 2023-10-03 04930065
    BROOMCO (3302) LIMITED - 2004-01-20
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 27
    DALKIA FACILITIES LIMITED - now
    IMTECH INVIRON LIMITED
    - 2023-10-03 04956673
    INVIRON LIMITED - 2014-06-30
    ARCADEFRAME LIMITED - 2003-12-12
    1 Angel Court, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 30 - Has significant influence or control as a member of a firm → OE
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 28
    ENACT FIRST PARTNER LIMITED
    11776634
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-18 ~ now
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    ENACT FOURTH PARTNER LIMITED
    13337148
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-15 ~ now
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 30
    ENACT I (CIP) LIMITED PARTNERSHIP
    SL013636
    Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 77 - Has significant influence or control → OE
  • 31
    ENACT I (GP) LIMITED
    08559342
    102 Park Street, Mayfair, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2013-06-06 ~ 2020-11-18
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 32
    ENACT I NOMINEE LIMITED
    08561893
    102 Park Street, Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-10 ~ 2020-11-18
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 33
    ENACT I NOMINEE LIMITED PARTNERSHIP
    SL013635
    Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 76 - Has significant influence or control → OE
  • 34
    ENACT II (CIP) L.P.
    SL033503
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-29 ~ now
    CIF 159 - Has significant influence or control → OE
  • 35
    ENACT II (GP) LP
    SL034197
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 157 - Has significant influence or control → OE
  • 36
    ENACT II INITIAL PARTNER LIMITED
    12332897
    3 Whitehall Quay, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 37
    ENACT III (CIP) L.P.
    SL035049
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 158 - Has significant influence or control → OE
  • 38
    ENACT III (GP) L.P.
    SL035048
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2021-11-22 ~ now
    CIF 154 - Has significant influence or control → OE
  • 39
    ENACT NEWCO 19 LIMITED
    15450951
    Ground Floor, 12 King Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 146 - Has significant influence or control → OE
  • 40
    ENACT NEWCO 20 LIMITED
    15675484
    Ground Floor, 12 King Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 145 - Has significant influence or control → OE
  • 41
    ENACT NEWCO 7 LIMITED
    - now 13353132
    EDBRO (HOLDINGS) LTD
    - 2025-03-26 13353132
    ENACT NEWCO 7 LIMITED
    - 2021-07-09 13353132
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ now
    CIF 121 - Has significant influence or control → OE
  • 42
    ENACT SECOND PARTNER LIMITED
    11777123
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-01-21 ~ now
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    ENACT THIRD PARTNER LIMITED
    13337206
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ now
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of shares – 75% or more → OE
  • 44
    ENDLESS (CIP) LIMITED
    SC335666
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-28 ~ 2020-11-18
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 45
    ENDLESS (CIP) LIMITED PARTNERSHIP
    SL006388
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 149 - Has significant influence or control → OE
  • 46
    ENDLESS (GP) LIMITED
    SC335665
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2007-12-28 ~ 2020-11-18
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 47
    ENDLESS (GP) LP
    SL006387
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 148 - Has significant influence or control → OE
  • 48
    ENDLESS COINVESTMENT (GP) LLP
    OC384400
    3 Whitehall Quay, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove members → OE
  • 49
    ENDLESS FIRST PARTNER LIMITED
    - now SC401890
    ENDLESS III FIRST PARTNER LIMITED - 2014-10-03
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 50
    ENDLESS FOURTH PARTNER LIMITED
    12357593
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-10 ~ now
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Ownership of shares – 75% or more → OE
  • 51
    ENDLESS FUND II INVESTMENTS LLP
    OC334941
    3 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 52
    ENDLESS FUND III INVESTMENTS LLP
    OC370449
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove members → OE
    Officer
    2011-12-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 53
    ENDLESS II (GP) LLP
    SO304712
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 162 - Right to appoint or remove members → OE
  • 54
    ENDLESS III (CIP) LIMITED PARTNERSHIP
    SL009146
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 150 - Has significant influence or control → OE
  • 55
    ENDLESS III (GP) LP
    SL009147
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 151 - Has significant influence or control → OE
  • 56
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 118 - Right to appoint or remove members → OE
  • 57
    ENDLESS IV (CIP) LP
    SL018350
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 153 - Has significant influence or control → OE
  • 58
    ENDLESS IV (GP) LLP
    SO305043
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 119 - Right to appoint or remove members → OE
  • 59
    ENDLESS IV (GP) LP
    SL018349
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 152 - Has significant influence or control → OE
  • 60
    ENDLESS MIDCO LIMITED
    15865564
    Ground Floor, 12 King Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 160 - Has significant influence or control → OE
  • 61
    ENDLESS NEWCO 5 LIMITED
    09953243
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Right to appoint or remove directors as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 62
    ENDLESS NEWCO LIMITED
    - now 07533657
    TJ DEBTCO LIMITED - 2012-11-09
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
  • 63
    ENDLESS PARK STREET LIMITED
    - now 06034411
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 64
    ENDLESS PRIVATE CAPITAL LIMITED
    14253381
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-25 ~ now
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 65
    ENDLESS PRIVATE CAPITAL SECOND PARTNER LIMITED
    14482781
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-14 ~ now
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 66
    ENDLESS SECOND PARTNER LIMITED
    - now SC401892
    ENDLESS III SECOND PARTNER LIMITED - 2014-10-03
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 67
    ENDLESS THIRD PARTNER LIMITED
    12357614
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-10 ~ now
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 68
    ENDLESS TOPCO LIMITED
    15862178
    Ground Floor, 12 King Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-29 ~ now
    CIF 161 - Has significant influence or control → OE
  • 69
    ENDLESS V (CIP) LP
    SL034222
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 155 - Has significant influence or control → OE
  • 70
    ENDLESS V (GP) LP
    SL034223
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2020-11-19 ~ now
    CIF 156 - Has significant influence or control → OE
  • 71
    EPPL REALISATIONS 2024 LIMITED
    - now 12192776
    EVOLUTIONS POST PRODUCTION LIMITED
    - 2024-03-05 12192776
    ENACT II NEWCO LIMITED
    - 2021-01-27 12192776
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
  • 72
    ESP2OFFICE LTD
    - now 04283047
    GROWASSET LIMITED - 2001-11-23
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Has significant influence or control as a member of a firm → OE
  • 73
    EVO (PENSIONS) LIMITED
    - now 04043648
    BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED
    - 2018-03-28 04043648
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 59 - Has significant influence or control as a member of a firm → OE
  • 74
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED - 2014-07-29
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    CIF 117 - Has significant influence or control → OE
  • 75
    EVO GROUP SERVICES LIMITED
    - now 06257099
    VASANTA GROUP LIMITED
    - 2018-03-28 06257099
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 102 - Has significant influence or control as a member of a firm → OE
  • 76
    EVOLUTIONS MEDIA LIMITED - now
    ENACT III NEWCO II LIMITED
    - 2024-02-29 14965483
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    Insolvency Proceedings Corporate (11 parents)
    Person with significant control
    2023-06-27 ~ 2024-02-07
    CIF 126 - Has significant influence or control → OE
  • 77
    EVOLUTIONS MEDIA TOPCO LIMITED
    - now 15467386
    GWECO 2024 LIMITED
    - 2024-02-29 15467386
    2 Sheraton Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-02-07 ~ 2024-08-08
    CIF 123 - Has significant influence or control → OE
  • 78
    EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED
    - now 12904418
    ENACT II NEWCO 2 LIMITED
    - 2021-01-28 12904418
    INSPIRE LEARNING AND EMPLOYMENT LIMITED
    - 2020-10-13 12904418
    Medius House, 2 Sheraton Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 83 - Has significant influence or control → OE
  • 79
    GEO SPECIALTY CHEMICALS UK LIMITED
    07650493
    One, Glass Wharf, Bristol
    Active Corporate (11 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 108 - Has significant influence or control → OE
  • 80
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED
    - now 10674657
    ENDLESS NEWCO 11 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ 2025-12-16
    CIF 133 - Has significant influence or control → OE
  • 81
    HAMSARD 3350 LIMITED
    09200337
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 82
    HAMSARD 3447 LIMITED
    10674899
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ 2024-08-09
    CIF 120 - Has significant influence or control → OE
  • 83
    HIGH STREET TV HOLDINGS LIMITED
    09509738
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Has significant influence or control → OE
  • 84
    HOVIS GROUP LTD
    - now 12994392
    SPRINGTIME TOPCO LIMITED
    - 2020-11-15 12994392
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-11-03 ~ now
    CIF 131 - Has significant influence or control → OE
  • 85
    HOVIS INVESTMENTS LTD - now
    SPRINGTIME BIDCO LIMITED
    - 2020-11-15 12991850
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ 2020-11-03
    CIF 70 - Has significant influence or control → OE
  • 86
    HSS SERVICE FINANCE LIMITED
    - now 04977875
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2025-11-17 ~ now
    CIF 109 - Has significant influence or control → OE
  • 87
    INTERNATIONAL LEISURE GROUP LIMITED
    - now 11282955
    AMERICAN GOLF (HOLDINGS) LIMITED
    - 2020-01-22 11282955
    ENDLESS NEWCO 13 LIMITED
    - 2018-10-12 11282955
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-10-12 ~ now
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 88
    INVIRON PROPERTY LIMITED
    06884029
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 73 - Has significant influence or control as a member of a firm → OE
    CIF 73 - Has significant influence or control → OE
  • 89
    JAMES BRIGGS (HOLDINGS) LIMITED
    - now 08408097
    HAMSARD 3304 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    CIF 11 - Ownership of shares – 75% or more → OE
  • 90
    JB REALISATIONS LIMITED
    - now 09953318
    JONES BOOTMAKER LIMITED
    - 2018-03-05 09953318
    ENDLESS NEWCO 6 LIMITED
    - 2017-03-29 09953318
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 91
    KARRO FOOD FROZEN LIMITED
    09146568
    C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 92
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 93
    KARRO FOOD LIMITED
    - now SC220000
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    13 Queens Road, Aberdeen
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 94
    KARRO FOOD STOKE LIMITED
    09147022
    C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Has significant influence or control → OE
  • 95
    KARRO PROPERTY LIMITED
    09146858
    C/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    CIF 37 - Has significant influence or control → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 96
    KENNELPAK HOLDINGS LTD
    - now 10806913
    ENACT NEWCO 9 LIMITED
    - 2017-07-31 10806913
    CROSSCO (1418) LIMITED - 2017-06-16
    Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-07-07 ~ now
    CIF 132 - Has significant influence or control → OE
  • 97
    KESSLERS INTERNATIONAL LIMITED
    - now 09949678
    KESSLERS STRATFORD LIMITED - 2016-02-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 13 - Right to appoint or remove directors → OE
  • 98
    LIQUICO APH LIMITED
    - now 04290300
    ACCESSPLUS HOLDINGS LIMITED
    - 2016-12-02 04290300
    TRIPLEARC PLC - 2008-10-17
    ACCESSPLUS HOLDINGS PLC - 2008-10-17
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Has significant influence or control as a member of a firm → OE
  • 99
    LIQUICO BBS LIMITED
    - now 03658750
    BANNER BUSINESS SERVICES LTD
    - 2018-09-17 03658750
    BANNER BUSINESS SUPPLIES LIMITED - 2008-12-23
    LETTERALTER LIMITED - 1999-02-03
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 100
    LIQUICO BDS LIMITED
    - now 06731520
    BANNER DOCUMENT SERVICES LTD
    - 2016-12-02 06731520
    BANNER DOCUMENT MANAGEMENT SERVICES LIMITED - 2008-12-03
    C/o Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Has significant influence or control as a member of a firm → OE
  • 101
    LIQUICO I2O LIMITED
    - now 04287380
    IMAGE2OFFICE LTD
    - 2016-12-02 04287380
    NIMBUSBASE LIMITED - 2001-11-23
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Has significant influence or control as a member of a firm → OE
  • 102
    LIQUICO O2O LIMITED
    - now 04083206
    OFFICE2OFFICE LIMITED
    - 2018-09-17 04083206
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    15 Canada Square, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Has significant influence or control as a member of a firm → OE
  • 103
    LIQUICO O2OUK LIMITED
    - now 03648311
    OFFICE2OFFICE (UK) LIMITED
    - 2016-12-02 03648311
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Has significant influence or control as a member of a firm → OE
  • 104
    LIQUICO TLL LIMITED - now
    TRULINE LOGISTICS LIMITED
    - 2019-04-08 07630777
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 105
    LIQUICO VGHL LIMITED
    - now 06949235
    VASANTA GROUP HOLDINGS LIMITED
    - 2018-09-17 06949235
    MIDDLE BASE LIMITED - 2009-11-21
    15 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Has significant influence or control as a member of a firm → OE
  • 106
    LIQUICO Y2 LIMITED
    - now 07829258
    YES2 LIMITED
    - 2018-09-17 07829258
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 63 - Has significant influence or control as a member of a firm → OE
  • 107
    M & G PRESENTS LIMITED
    04557222
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 35 - Has significant influence or control as a member of a firm → OE
  • 108
    MALTA TOPCO LIMITED
    10518542
    3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2020-10-05
    CIF 85 - Has significant influence or control → OE
  • 109
    MENZIES DISTRIBUTION GROUP LIMITED
    - now 11407715
    ENDLESS NEWCO 1 LIMITED
    - 2021-01-12 11407715
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-06-11 ~ 2024-10-14
    CIF 22 - Has significant influence or control → OE
  • 110
    MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
    - now 15914324
    M HOLDCO 2 LIMITED
    - 2025-01-06 15914324
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    CIF 23 - Has significant influence or control → OE
  • 111
    NOSROF 1 LIMITED
    - now 09953100
    CARPET & FLOORING (HOLDINGS) LIMITED
    - 2021-05-16 09953100
    ENDLESS NEWCO 4 LIMITED
    - 2017-02-16 09953100
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 41 - Right to appoint or remove directors as a member of a firm → OE
    CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ dissolved
    CIF 75 - Has significant influence or control → OE
  • 112
    NOSROF 3 LIMITED
    - now 10827606
    ADARE SEC HOLDINGS LIMITED
    - 2021-11-04 10827606
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    2017-06-20 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
  • 113
    O&H VEHICLE CONVERSIONS LIMITED - now
    VENARI O&H LIMITED - 2024-05-24
    OUGHTRED & HARRISON (FACILITIES) LTD.
    - 2021-06-14 02266138
    O & H (FACILITIES) LIMITED - 1990-01-11
    DRIVESOLE LIMITED - 1988-08-23
    5 Larsen Road, Goole, East Yorkshire
    Active Corporate (40 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 114
    OUGHTRED AND HARRISON HOLDINGS LIMITED
    - now 04606422
    HARPLANE LIMITED - 2003-03-10
    5 Larsen Road, Goole, East Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 115
    PAL INTERNATIONAL HOLDINGS LIMITED
    14290031
    Unit 3 Mount Park Victoria Road, Ellistown, Coalville, Leicestershire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ now
    CIF 82 - Has significant influence or control → OE
  • 116
    PROJECT ADVANCE TOPCO LIMITED
    14897765
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-05-26 ~ now
    CIF 144 - Has significant influence or control → OE
  • 117
    PROJECT ARCHER TOPCO LIMITED
    12204536
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 118
    PROJECT HERCULES TOPCO LIMITED
    16904855
    Ground Floor, 12 King Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ now
    CIF 138 - Has significant influence or control → OE
  • 119
    PROJECT LENNON (BIDCO) LIMITED
    08529019
    1st Floor 1 Vere Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 12 - Has significant influence or control → OE
  • 120
    PROJECT STICKER TOPCO LIMITED
    16350206
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 141 - Has significant influence or control → OE
  • 121
    QUALTER, HALL HOLDINGS LIMITED
    - now 11827941
    CROSSCO (1444) LIMITED - 2019-03-22
    16 Johnson Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ now
    CIF 113 - Has significant influence or control → OE
  • 122
    QUAY TOPCO LIMITED
    14118951
    Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 2025-04-30
    CIF 104 - Has significant influence or control → OE
  • 123
    REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED
    - now 12888769
    INSPIRE LEARNING AND EMPLOYMENT HOLDINGS LIMITED
    - 2020-12-06 12888769
    PROJECT BLUE TOPCO LIMITED
    - 2020-10-12 12888769
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    CIF 84 - Has significant influence or control → OE
  • 124
    REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED
    - now 11700468
    ENDLESS NEWCO 16 LIMITED
    - 2019-06-19 11700468
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2021-03-26
    CIF 49 - Has significant influence or control → OE
  • 125
    ROUBAIX BIDCO LIMITED
    10257399
    5 Larsen Road, Goole, East Yorkshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ 2019-08-16
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 72 - Right to appoint or remove directors as a member of a firm → OE
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 126
    S E A TRANSPORT HOLDINGS LIMITED
    - now 14397689
    PROJECT ACCELERATE HOLDCO LIMITED
    - 2022-11-21 14397689
    82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ 2025-04-10
    CIF 137 - Has significant influence or control → OE
  • 127
    SOFTWARE STATIONERY HOLDINGS LIMITED
    - now 03255699
    LAFM INVESTMENTS LIMITED - 1997-01-15
    INGLEBY (943) LIMITED - 1996-12-18
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Has significant influence or control as a member of a firm → OE
  • 128
    SOFTWARE STATIONERY SPECIALISTS LIMITED
    - now 02736545
    DELUXE (UK) LIMITED - 1997-01-02
    FACTUSUAL LIMITED - 1992-09-17
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 129
    STIRLING DYNAMICS LIMITED
    - now 02092114
    ROBERT STIRLING LIMITED - 1988-09-14
    Stirling Dynamics Limited 230 Bristol Business Park, Stoke Gifford, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-11-18 ~ 2018-04-06
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 130
    SUPERBIKE FACTORY GROUP LIMITED
    - now 15336016
    ENACT NEWCO 12 LIMITED
    - 2024-03-27 15336016
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 124 - Has significant influence or control → OE
  • 131
    TBP REALISATIONS GROUP LIMITED
    - now 03002239
    THE BOOK PEOPLE GROUP LIMITED
    - 2020-08-16 03002239
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Has significant influence or control as a member of a firm → OE
  • 132
    TBP REALISATIONS LIMITED
    - now 02290665
    THE BOOK PEOPLE LIMITED
    - 2020-08-26 02290665
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Has significant influence or control as a member of a firm → OE
  • 133
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 134
    TENGO LIMITED
    - now 08468345
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 34 - Has significant influence or control as a member of a firm → OE
  • 135
    THE HIRE SERVICE GROUP LIMITED
    - now 16725025
    PROJECT MANSELL NEWCO LIMITED
    - 2025-12-03 16725025
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-17 ~ now
    CIF 140 - Has significant influence or control → OE
  • 136
    THE WORKS INVESTMENTS LIMITED
    09073458
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    THE WORKS ONLINE LIMITED
    08040244
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    CIF 46 - Has significant influence or control → OE
  • 138
    THE WORKS STORES LIMITED
    - now 06557400
    CAPITOL THOUGHT LIMITED - 2008-05-07
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    CIF 44 - Has significant influence or control → OE
  • 139
    THEO FENNELL TOPCO LIMITED
    10825832
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-06-19 ~ 2021-07-02
    CIF 97 - Has significant influence or control → OE
  • 140
    THEWORKS.CO.UK PLC
    - now 11325534
    THEWORKS.CO.UK LIMITED
    - 2018-07-12 11325534
    Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ 2018-07-19
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 141
    TRAVEL BY AMBER ROAD LIMITED
    - now 10843465
    VIVE TRAVEL LIMITED
    - 2018-08-31 10843465
    PROJECT ZOOM TOPCO LIMITED
    - 2017-10-04 10843465
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-13 ~ 2019-09-13
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 142
    TRIPLEARC UK LIMITED
    04533729
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 143
    VENICE HOLDCO LIMITED
    - now 12081845
    HAMSARD 3543 LIMITED - 2019-08-14
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ now
    CIF 122 - Has significant influence or control → OE
  • 144
    VOW EUROPE LIMITED
    - now 01204488
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 53 - Has significant influence or control as a member of a firm → OE
  • 145
    VOW RETAIL LIMITED
    - now 05383376
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 67 - Has significant influence or control as a member of a firm → OE
  • 146
    WEMBLEY TOPCO LIMITED
    15329627
    Ground Floor, 12 King Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ dissolved
    CIF 143 - Has significant influence or control → OE
  • 147
    WEST MOORLAND 101 LIMITED - now
    WEST MOORLAND 101 LIMITED
    - 2025-12-23 12070981
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-06-26 ~ 2022-01-05
    CIF 95 - Has significant influence or control → OE
  • 148
    WEST MOORLAND 102 LIMITED
    12070987
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 96 - Right to appoint or remove directors as a member of a firm → OE
    CIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
  • 149
    WEST MOORLAND 220 LIMITED
    13321950
    Findel House, Gregory Street, Hyde, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ 2024-03-19
    CIF 111 - Has significant influence or control → OE
  • 150
    WEST MOORLAND TOPCO LIMITED
    15575862
    George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ now
    CIF 142 - Has significant influence or control → OE
  • 151
    WHOLESALE REALISATIONS LTD - now
    JTF WHOLESALE LIMITED
    - 2021-10-04 05660877
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    WHP INVESTMENTS UK LTD
    - now 10253125
    ENACT NEWCO 7 LIMITED
    - 2018-01-24 10253125
    AGHOCO 1427 LIMITED - 2016-07-04
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 69 - Has significant influence or control → OE
  • 153
    WONDER GROUP TOPCO LIMITED
    - now 12903554
    SUMMERHOUSE TOPCO LIMITED
    - 2023-04-15 12903554
    HAMSARD 3586 LIMITED
    - 2020-10-27 12903554
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 154
    YPM GROUP LIMITED
    - now 13650635
    HAMSARD 3651 LIMITED
    - 2022-07-27 13650635
    Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-02-22 ~ 2025-02-07
    CIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.