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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.

Parent entities and officers
Active 6
  • 1
    Forshaw, Darren William
    Born in February 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Darren William Forshaw
    Born in February 1972
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Robson, Aidan Paul
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Lewis, Chris
    Born in February 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Hardcastle, Simon
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Wilson, Garry
    Born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Garry Wilson
    Born in June 1967
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Deering, Mathew William
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-10-04
    OF - LLP Member → CIF 0
  • 2
    Clegg, Christopher Charles Darby
    Born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 3
    Santinon, Francesco Aurelio
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 4
    Smith, Andrew David
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 5
    Newett, David Ian
    Born in February 1959
    Individual (129 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Jack, Tom Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ENDLESS LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ENDLESS LLP
    Info
    Registered number OC316569
    icon of addressGround Floor, 12 King Street, Leeds LS1 2HL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-12-07 (20 years). 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
    icon of address3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF
    ENGLAND
    CIF 1 CIF 2
  • ENDLESS LLP
    S
    Registered number OC316569
    icon of address3, Whitehall Quay, Leeds, West Yorkshire, United Kingdom, LS1 4BF
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 97
  • 1
    ANSTY INVESTMENTS LIMITED - 1998-10-23
    GL2 LIMITED - 2016-05-13
    icon of addressK House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 88 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressUnit 11 Stoney Gate Road, Spondon, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 123 - Has significant influence or control → OE
  • 3
    icon of addressK House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressC/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 114 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of addressHome Farm House, Brodick, Isle Of Arran, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 6
    BANNER MANAGED SERVICES PLC - 2016-06-02
    icon of addressK House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 57 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of addressC/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 8
    HAMSARD 3307 LIMITED - 2018-03-21
    icon of addressBrightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 134 - Has significant influence or control → OE
  • 9
    AGHOCO 1277 LIMITED - 2015-02-11
    icon of address55 Baker Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -5,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SHOO 673 LIMITED - 2023-07-04
    icon of addressGround Floor, 12 King Street, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 11
    ENACT II NEWCO I LIMITED - 2022-10-12
    ENACT III NEWCO I LIMITED - 2023-07-05
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-01-30 ~ dissolved
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Has significant influence or control → OE
  • 12
    FARONRISE LIMITED - 1986-07-03
    icon of addressK House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 87 - Has significant influence or control as a member of a firm → OE
  • 13
    ENDLESS NEWCO 9 LIMITED - 2017-05-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressCollins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 77 - Has significant influence or control → OE
  • 17
    icon of address102 Park Street, Mayfair, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    icon of address102 Park Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    icon of addressCollins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 76 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    CIF 155 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 153 - Has significant influence or control → OE
  • 22
    icon of address3 Whitehall Quay, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 154 - Has significant influence or control → OE
  • 24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 150 - Has significant influence or control → OE
  • 25
    icon of addressGround Floor, 12 King Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 142 - Has significant influence or control → OE
  • 26
    icon of addressGround Floor, 12 King Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 141 - Has significant influence or control → OE
  • 27
    EDBRO (HOLDINGS) LTD - 2025-03-26
    ENACT NEWCO 7 LIMITED - 2021-07-09
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -579,069 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 119 - Has significant influence or control → OE
  • 28
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 145 - Has significant influence or control → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 144 - Has significant influence or control → OE
  • 34
    icon of address3 Whitehall Quay, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove members → OE
  • 35
    ENDLESS III FIRST PARTNER LIMITED - 2014-10-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 37
    icon of address3 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 38
    icon of address3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2011-12-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 158 - Right to appoint or remove members → OE
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 146 - Has significant influence or control → OE
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 147 - Has significant influence or control → OE
  • 42
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 115 - Right to appoint or remove members → OE
  • 43
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 149 - Has significant influence or control → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 116 - Right to appoint or remove members → OE
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 148 - Has significant influence or control → OE
  • 46
    icon of addressGround Floor, 12 King Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 156 - Has significant influence or control → OE
  • 47
    icon of addressOutersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Right to appoint or remove directors as a member of a firm → OE
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 48
    TJ DEBTCO LIMITED - 2012-11-09
    icon of address3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    164 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
  • 49
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 50
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 51
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 52
    ENDLESS III SECOND PARTNER LIMITED - 2014-10-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 53
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
  • 54
    icon of addressGround Floor, 12 King Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 157 - Has significant influence or control → OE
  • 55
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    CIF 151 - Has significant influence or control → OE
  • 56
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    CIF 152 - Has significant influence or control → OE
  • 57
    ENACT II NEWCO LIMITED - 2021-01-27
    EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
    icon of addressC/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    30 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
  • 58
    GROWASSET LIMITED - 2001-11-23
    icon of addressK House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 79 - Has significant influence or control as a member of a firm → OE
  • 59
    INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-10-13
    ENACT II NEWCO 2 LIMITED - 2021-01-28
    icon of addressMedius House, 2 Sheraton Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ dissolved
    CIF 83 - Has significant influence or control → OE
  • 60
    ENDLESS NEWCO 11 LIMITED - 2018-06-11
    icon of addressGreenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 131 - Has significant influence or control → OE
  • 61
    icon of addressErnst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 62
    icon of addressCentral House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,756,983 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 80 - Has significant influence or control → OE
  • 63
    SPRINGTIME TOPCO LIMITED - 2020-11-15
    icon of addressThe Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    CIF 129 - Has significant influence or control → OE
  • 64
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    icon of address1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 65
    JONES BOOTMAKER LIMITED - 2018-03-05
    ENDLESS NEWCO 6 LIMITED - 2017-03-29
    icon of addressC/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 66
    CROSSCO (1418) LIMITED - 2017-06-16
    ENACT NEWCO 9 LIMITED - 2017-07-31
    icon of addressKennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -398,087 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 130 - Has significant influence or control → OE
  • 67
    ACCESSPLUS HOLDINGS LIMITED - 2016-12-02
    ACCESSPLUS HOLDINGS PLC - 2008-10-17
    TRIPLEARC PLC - 2008-10-17
    icon of addressK House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 90 - Has significant influence or control as a member of a firm → OE
  • 68
    BANNER DOCUMENT MANAGEMENT SERVICES LIMITED - 2008-12-03
    BANNER DOCUMENT SERVICES LTD - 2016-12-02
    icon of addressC/o Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 66 - Has significant influence or control as a member of a firm → OE
  • 69
    NIMBUSBASE LIMITED - 2001-11-23
    IMAGE2OFFICE LTD - 2016-12-02
    icon of addressK House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 89 - Has significant influence or control as a member of a firm → OE
  • 70
    HAMSARD 2218 LIMITED - 2000-12-13
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC - 2014-10-24
    icon of address15 Canada Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 71
    OFFICE2OFFICE (UK) LIMITED - 2016-12-02
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    icon of addressK House Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Has significant influence or control as a member of a firm → OE
  • 72
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    icon of address15 Canada Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 73
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    CIF 35 - Has significant influence or control as a member of a firm → OE
  • 74
    M HOLDCO 2 LIMITED - 2025-01-06
    icon of addressUnit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    CIF 23 - Has significant influence or control → OE
  • 75
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED - 2017-02-16
    icon of addressMinerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 75 - Has significant influence or control → OE
  • 76
    ADARE SEC HOLDINGS LIMITED - 2021-11-04
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-07-31 ~ dissolved
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 77
    icon of addressUnit 3 Mount Park Victoria Road, Ellistown, Coalville, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 82 - Has significant influence or control → OE
  • 78
    icon of addressGreat Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 140 - Has significant influence or control → OE
  • 79
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 80
    icon of addressGround Floor, 12 King Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    CIF 136 - Has significant influence or control → OE
  • 81
    icon of address36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 137 - Has significant influence or control → OE
  • 82
    CROSSCO (1444) LIMITED - 2019-03-22
    icon of address16 Johnson Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    CIF 111 - Has significant influence or control → OE
  • 83
    PROJECT BLUE TOPCO LIMITED - 2020-10-12
    INSPIRE LEARNING AND EMPLOYMENT HOLDINGS LIMITED - 2020-12-06
    icon of addressFirst Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    CIF 84 - Has significant influence or control → OE
  • 84
    INGLEBY (943) LIMITED - 1996-12-18
    LAFM INVESTMENTS LIMITED - 1997-01-15
    icon of addressK House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 68 - Has significant influence or control as a member of a firm → OE
  • 85
    DELUXE (UK) LIMITED - 1997-01-02
    FACTUSUAL LIMITED - 1992-09-17
    icon of addressK House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Has significant influence or control as a member of a firm → OE
  • 86
    ENACT NEWCO 12 LIMITED - 2024-03-27
    icon of addressSuperbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 122 - Has significant influence or control → OE
  • 87
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 78 - Has significant influence or control as a member of a firm → OE
  • 88
    THE BOOK PEOPLE LIMITED - 2020-08-26
    icon of addressC/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 81 - Has significant influence or control as a member of a firm → OE
  • 89
    CRESTA BIDCO LIMITED - 2014-05-28
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 90
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    CIF 34 - Has significant influence or control as a member of a firm → OE
  • 91
    icon of addressK House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 92
    HAMSARD 3543 LIMITED - 2019-08-14
    icon of address4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    CIF 120 - Has significant influence or control → OE
  • 93
    icon of addressGround Floor, 12 King Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-05 ~ dissolved
    CIF 139 - Has significant influence or control → OE
  • 94
    icon of address3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 95 - Right to appoint or remove directors as a member of a firm → OE
    CIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 95
    icon of addressGeorge Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,728,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 138 - Has significant influence or control → OE
  • 96
    ENACT NEWCO 7 LIMITED - 2018-01-24
    AGHOCO 1427 LIMITED - 2016-07-04
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    CIF 69 - Has significant influence or control → OE
  • 97
    HAMSARD 3586 LIMITED - 2020-10-27
    SUMMERHOUSE TOPCO LIMITED - 2023-04-15
    icon of addressC/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    CIF 19 - Has significant influence or control → OE
Ceased 59
  • 1
    ENDLESS NEWCO 17 LIMITED - 2023-08-01
    icon of addressUnit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    312,845 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-14 ~ 2023-07-31
    CIF 108 - Has significant influence or control → OE
  • 2
    PROJECT ALPHA TOPCO LIMITED - 2019-06-17
    ENDLESS NEWCO 18 LIMITED - 2023-08-01
    icon of addressUnit 11 Stoney Gate Road, Spondon, Derby, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -516,117 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-07 ~ 2023-07-31
    CIF 16 - Has significant influence or control → OE
  • 3
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2021-08-17
    CIF 99 - Has significant influence or control → OE
  • 4
    ENACT III NEWCO III LIMITED - 2024-04-03
    icon of addressUnit 11 Stoney Gate Road, Spondon, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-28 ~ 2024-04-02
    CIF 143 - Has significant influence or control → OE
  • 5
    ANTLER (HOLDINGS) LIMITED - 2020-11-03
    AGHOCO 1547 LIMITED - 2017-07-27
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-11 ~ 2020-02-18
    CIF 86 - Ownership of shares – 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
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 6
    FORUM SHELF CO.31 LIMITED - 1989-10-19
    ACCORD OFFICE SUPPLIES LIMITED - 2016-05-13
    ACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 62 - Has significant influence or control as a member of a firm → OE
  • 7
    BEALAW (763) LIMITED - 2005-10-05
    SUPPLIES TEAM LIMITED - 2016-08-01
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 63 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of addressC/o Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,800 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-03-23
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,075,060 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-03-23
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,328 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-04-12 ~ 2020-12-22
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 11
    CES BID LIMITED - 2014-07-25
    JUST CD LIMITED - 2015-09-03
    icon of address2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    CIF 45 - Has significant influence or control → OE
  • 12
    ENACT II NEWCO I LIMITED - 2022-10-12
    ENACT III NEWCO I LIMITED - 2023-07-05
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-05-18 ~ 2023-06-30
    CIF 110 - Has significant influence or control → OE
  • 13
    BROOMCO (3302) LIMITED - 2004-01-20
    INVIRON HOLDINGS LIMITED - 2023-10-03
    icon of address3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-06
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 14
    INVIRON LIMITED - 2014-06-30
    IMTECH INVIRON LIMITED - 2023-10-03
    ARCADEFRAME LIMITED - 2003-12-12
    icon of address1 Angel Court, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-06
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address102 Park Street, Mayfair, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2020-11-18
    CIF 6 - Director → ME
  • 16
    icon of address102 Park Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2020-11-18
    CIF 5 - Director → ME
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-28 ~ 2020-11-18
    CIF 2 - Director → ME
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2020-11-18
    CIF 1 - Director → ME
  • 19
    BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED - 2018-03-28
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    CIF 60 - Has significant influence or control as a member of a firm → OE
  • 20
    NEWCO 123 LIMITED - 2014-07-29
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-21
    CIF 117 - Has significant influence or control → OE
  • 21
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    VASANTA GROUP LIMITED - 2018-03-28
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    CIF 102 - Has significant influence or control as a member of a firm → OE
  • 22
    ENACT III NEWCO II LIMITED - 2024-02-29
    icon of addressC/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    Insolvency Proceedings Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-27 ~ 2024-02-07
    CIF 124 - Has significant influence or control → OE
  • 23
    GWECO 2024 LIMITED - 2024-02-29
    icon of address2 Sheraton Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-07 ~ 2024-08-08
    CIF 121 - Has significant influence or control → OE
  • 24
    icon of addressAutomation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2024-08-09
    CIF 118 - Has significant influence or control → OE
  • 25
    SPRINGTIME BIDCO LIMITED - 2020-11-15
    icon of addressThe Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ 2020-11-03
    CIF 70 - Has significant influence or control → OE
  • 26
    icon of address3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-06
    CIF 73 - Has significant influence or control → OE
    CIF 73 - Has significant influence or control as a member of a firm → OE
  • 27
    HAMSARD 3304 LIMITED - 2013-06-28
    icon of addressSalmon Fields Salmon Fields, Royton, Oldham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-27
    CIF 11 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressC/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-02
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 29
    PIMCO 2923 LIMITED - 2013-01-21
    icon of addressHugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-02
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 30
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    VION FOOD UK LIMITED - 2013-01-21
    icon of address13 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-08
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of addressC/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-02
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 32
    icon of addressC/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-02
    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 - Has significant influence or control → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 33
    KESSLERS STRATFORD LIMITED - 2016-02-05
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    CIF 12 - Right to appoint or remove directors → OE
  • 34
    BANNER BUSINESS SUPPLIES LIMITED - 2008-12-23
    BANNER BUSINESS SERVICES LTD - 2018-09-17
    LETTERALTER LIMITED - 1999-02-03
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 35
    TRULINE LOGISTICS LIMITED - 2019-04-08
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 36
    YES2 LIMITED - 2018-09-17
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 59 - Has significant influence or control as a member of a firm → OE
  • 37
    icon of address3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2020-10-05
    CIF 85 - Has significant influence or control → OE
  • 38
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    icon of addressMoray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-11 ~ 2024-10-14
    CIF 22 - Has significant influence or control → OE
  • 39
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED - 2017-02-16
    icon of addressMinerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    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
    CIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    DRIVESOLE LIMITED - 1988-08-23
    VENARI O&H LIMITED - 2024-05-24
    O & H (FACILITIES) LIMITED - 1990-01-11
    OUGHTRED & HARRISON (FACILITIES) LTD. - 2021-06-14
    icon of address5 Larsen Road, Goole, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -4,087,476 GBP2024-02-27
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 41
    HARPLANE LIMITED - 2003-03-10
    icon of address5 Larsen Road, Goole, East Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 42
    icon of address1st Floor 1 Vere Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-04
    CIF 13 - Has significant influence or control → OE
  • 43
    icon of addressVictoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-19 ~ 2025-04-30
    CIF 104 - Has significant influence or control → OE
  • 44
    ENDLESS NEWCO 16 LIMITED - 2019-06-19
    icon of address5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,373,708 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-06-18 ~ 2021-03-26
    CIF 49 - Has significant influence or control → OE
  • 45
    icon of address5 Larsen Road, Goole, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of shares – 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 voting rights - 75% or more → OE
  • 46
    PROJECT ACCELERATE HOLDCO LIMITED - 2022-11-21
    icon of address82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -397,236 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-04 ~ 2025-04-10
    CIF 135 - Has significant influence or control → OE
  • 47
    ROBERT STIRLING LIMITED - 1988-09-14
    icon of addressStirling Dynamics Limited 230 Bristol Business Park, Stoke Gifford, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ 2018-04-06
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    icon of addressBoldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-10
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of addressBoldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,937 GBP2025-05-04
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    CIF 48 - Has significant influence or control → OE
  • 50
    CAPITOL THOUGHT LIMITED - 2008-05-07
    icon of addressBoldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    CIF 47 - Has significant influence or control → OE
  • 51
    icon of addressUnit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-06-19 ~ 2021-07-02
    CIF 97 - Has significant influence or control → OE
  • 52
    THEWORKS.CO.UK LIMITED - 2018-07-12
    icon of addressBoldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2018-07-19
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VIVE TRAVEL LIMITED - 2018-08-31
    PROJECT ZOOM TOPCO LIMITED - 2017-10-04
    icon of addressGray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -168,329 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-07-13 ~ 2019-09-13
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 54
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 55
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 67 - Has significant influence or control as a member of a firm → OE
  • 56
    icon of addressCarlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2022-01-05
    CIF 96 - Has significant influence or control → OE
  • 57
    icon of addressFindel House, Gregory Street, Hyde, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-08 ~ 2024-03-19
    CIF 109 - Has significant influence or control → OE
  • 58
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    icon of addressC/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-11
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HAMSARD 3651 LIMITED - 2022-07-27
    icon of addressYorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -409,706 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-22 ~ 2025-02-07
    CIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.