1
C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
929,607 GBP2024-04-30
Officer
2018-02-01 ~ 2023-07-25
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ 2023-07-25
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ENDLESS NEWCO 17 LIMITED - 2023-08-01
Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
312,845 GBP2024-03-31
Officer
2018-11-28 ~ 2023-07-26
IIF 69 - Director → ME
3
ENDLESS NEWCO 18 LIMITED - 2023-08-01
PROJECT ALPHA TOPCO LIMITED - 2019-06-17
Unit 11 Stoney Gate Road, Spondon, Derby, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-516,117 GBP2024-03-31
Officer
2019-06-14 ~ 2023-07-26
IIF 87 - Director → ME
4
101 Rose Street Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,551,772 GBP2023-06-30
Officer
2022-04-10 ~ 2022-05-16
IIF 111 - Director → ME
5
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
-20,000 GBP2022-06-30
Officer
2015-03-18 ~ 2015-07-01
IIF 66 - Director → ME
6
C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-05-26 ~ 2015-07-01
IIF 64 - Director → ME
7
SIDE DOWN LIMITED - 2009-02-18
44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-11-25
IIF 50 - Director → ME
8
ENDLESS NEWCO 12 LIMITED - 2018-10-12
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2018-03-29 ~ 2018-10-12
IIF 65 - Director → ME
9
Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ 2013-03-07
IIF 73 - Director → ME
10
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-23 ~ 2013-03-07
IIF 72 - Director → ME
11
ENDLESS NEWCO 2 LIMITED - 2017-03-06
International House, King Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1,000,173 GBP2025-02-28
Officer
2013-02-12 ~ 2017-03-03
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CORRECT DETAIL LIMITED - 2007-02-07
9 Cheyne Walk, Northampton
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2007-10-04
IIF 110 - Director → ME
13
LJBC COMPANY LIMITED - 2013-09-30
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2012-05-09 ~ 2012-11-22
IIF 75 - Director → ME
14
ENDLESS NEWCO 15 LIMITED - 2019-10-14
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-03-29 ~ 2019-10-11
IIF 53 - Director → ME
15
HAMSARD 3307 LIMITED - 2018-03-21
Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-09 ~ 2015-12-07
IIF 86 - Director → ME
16
SUSSEX STATIONERS PUBLIC LIMITED COMPANY - 2000-08-10
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Officer
2009-05-18 ~ 2009-11-25
IIF 49 - Director → ME
17
AGHOCO 1277 LIMITED - 2015-02-11
55 Baker Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-5,000 GBP2017-12-31
Officer
2015-02-11 ~ 2015-11-10
IIF 81 - Director → ME
18
DUNWILCO (1732) LIMITED - 2012-05-30
Medius House, 2 Sheraton Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ 2012-05-11
IIF 47 - Director → ME
19
ENACT III NEWCO I LIMITED - 2023-07-05
ENACT II NEWCO I LIMITED - 2022-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-18 ~ 2023-06-30
IIF 55 - Director → ME
20
Apson House, Bullerthorpe Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-03-27
IIF 95 - Director → ME
21
Apson House, Bullerthorpe Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-03-27
IIF 94 - Director → ME
22
AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26
COSMO BIDCO LIMITED - 2017-07-20
ENDLESS NEWCO 10 LIMITED - 2017-05-31
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-16 ~ 2017-05-27
IIF 80 - Director → ME
23
ENDLESS NEWCO 9 LIMITED - 2017-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-16 ~ 2017-05-27
IIF 79 - Director → ME
24
DAVY MARKHAM HOLDINGS LIMITED - 2007-07-10
INHOCO 3389 LIMITED - 2007-06-28
Prince Of Wales Road Darnall, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-12 ~ 2007-12-19
IIF 105 - Director → ME
25
TRADITIONAL METHOD LIMITED - 2007-03-06
Ground Floor, 12 King Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-503,766 GBP2025-04-30
Officer
2007-02-26 ~ 2018-02-12
IIF 43 - Director → ME
26
ENDLESS III FIRST PARTNER LIMITED - 2014-10-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Officer
2011-07-21 ~ 2021-04-14
IIF 74 - Director → ME
27
Outersole House, 1 Wheatfield Way, Hinckley, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-15 ~ 2017-10-09
IIF 98 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2020-11-19 ~ 2020-12-04
IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
29
EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
ENACT II NEWCO LIMITED - 2021-01-27
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
30 GBP2020-09-30
Officer
2019-09-06 ~ 2021-01-21
IIF 77 - Director → ME
30
1 More London Place, London
Active Corporate (810 parents, 13 offsprings)
Officer
2002-06-01 ~ 2005-12-16
IIF 1 - LLP Member → ME
31
NEWCO 123 LIMITED - 2014-07-29
Newland House, Tuscany Way, Normanton, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-04-01 ~ 2017-04-28
IIF 70 - Director → ME
2014-05-28 ~ 2014-10-24
IIF 93 - Director → ME
32
BIDCO FLAMINGO LIMITED - 2015-06-23
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-11 ~ 2015-10-27
IIF 92 - Director → ME
33
NEWCO FLAMINGO LIMITED - 2015-06-23
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-11 ~ 2015-10-27
IIF 91 - Director → ME
34
ENDLESS NEWCO 11 LIMITED - 2018-06-11
Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-03-16 ~ 2017-12-12
IIF 78 - Director → ME
35
ENDLESS NEWCO 8 LIMITED - 2018-06-11
Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
6,000 GBP2024-09-30
Officer
2017-03-16 ~ 2018-06-08
IIF 88 - Director → ME
36
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,015,484 GBP2024-06-30
Officer
2018-02-23 ~ 2021-03-05
IIF 57 - Director → ME
2015-11-11 ~ 2017-02-23
IIF 59 - Director → ME
37
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,756,983 GBP2024-06-30
Officer
2015-11-11 ~ 2017-02-23
IIF 56 - Director → ME
2018-02-23 ~ 2021-03-05
IIF 58 - Director → ME
38
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (10 parents)
Officer
2011-09-08 ~ 2014-01-01
IIF 89 - Director → ME
39
INTERCO RECRUITMENT LTD - 2022-09-20
INDERCO RECRUITMENT LTD - 2022-04-27
QUICKJUUL LIMITED - 2022-03-28
QUICK XUUL LIMITED - 2019-01-28
QUICK JUUL LIMITED - 2018-11-12
Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, England
Liquidation Corporate (1 parent)
Equity (Company account)
1,485,351 GBP2023-09-30
Officer
2018-10-22 ~ 2019-01-10
IIF 112 - Director → ME
Person with significant control
2018-10-22 ~ 2019-01-11
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
40
AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
ENDLESS NEWCO 13 LIMITED - 2018-10-12
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2018-03-29 ~ 2018-10-12
IIF 63 - Director → ME
41
JONES BOOTMAKER LIMITED - 2018-03-05
ENDLESS NEWCO 6 LIMITED - 2017-03-29
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ 2017-10-09
IIF 97 - Director → ME
42
PIMCO 2923 LIMITED - 2013-01-21
Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (5 parents, 5 offsprings)
Officer
2012-11-29 ~ 2013-07-04
IIF 40 - Director → ME
43
VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
MIDDLE BASE LIMITED - 2009-11-21
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2009-07-21 ~ 2012-10-04
IIF 41 - Director → ME
44
ENDLESS NEWCO 1 LIMITED - 2021-01-12
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-25 ~ 2018-09-12
IIF 52 - Director → ME
45
ENDLESS NEWCO 2 LIMITED - 2021-01-12
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-25 ~ 2018-09-12
IIF 51 - Director → ME
46
137 Denby Lane, Upper Denby, Huddersfield, England
Active Corporate (4 parents)
Equity (Company account)
10,061 GBP2024-03-31
Officer
2009-10-21 ~ 2011-02-14
IIF 71 - Director → ME
47
Cherry Tree Cottage, Low Street Cherry Tree Cottage, Low Street, North Wheatley, North Wheatley, Retford, Notts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,484 GBP2025-03-31
Officer
2009-06-15 ~ 2011-02-14
IIF 76 - Director → ME
48
MYHOBBYSTORE LTD. - 2012-12-14
MAGICALIA PUBLISHING LIMITED - 2008-09-08
ENCANTA MEDIA LIMITED - 2006-10-30
BRUSH COLOUR LIMITED - 2006-01-20
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2006-01-20 ~ 2006-08-16
IIF 108 - Director → ME
2006-01-20 ~ 2006-08-16
IIF 121 - Secretary → ME
49
TNK LIMITED - 2007-07-18
C/o Neville Johnson Limited, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-02-02 ~ 2006-03-30
IIF 107 - Director → ME
2006-02-02 ~ 2006-03-30
IIF 120 - Secretary → ME
50
NEVILLE JOHNSON OFFICES LIMITED - 2007-07-04
NEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25
EWINGS INTERNATIONAL LIMITED - 1985-08-02
Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-04-30
Officer
2006-02-02 ~ 2006-03-30
IIF 106 - Director → ME
2006-02-02 ~ 2006-03-30
IIF 122 - Secretary → ME
51
REPORTAMBER LIMITED - 2007-07-04
Neville Johnson, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2006-02-02 ~ 2006-03-30
IIF 109 - Director → ME
2006-02-02 ~ 2006-03-30
IIF 119 - Secretary → ME
52
CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
ENDLESS NEWCO 4 LIMITED - 2017-02-16
Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-15 ~ 2017-02-14
IIF 100 - Director → ME
53
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2007-07-26 ~ 2009-11-16
IIF 102 - Director → ME
2007-07-26 ~ 2010-11-09
IIF 118 - Secretary → ME
54
CINESITE LIMITED - 2013-04-22
PASSAGERETURN LIMITED - 2012-04-30
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ 2012-05-10
IIF 48 - Director → ME
55
ENDLESS NEWCO 16 LIMITED - 2019-06-19
5 Midland Court, Midland Way, Barlborough, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,373,708 GBP2021-05-31
Officer
2018-11-28 ~ 2019-06-18
IIF 68 - Director → ME
56
ENDLESS NEWCO 14 LIMITED - 2019-06-19
5 Midland Court, Midland Way, Barlborough, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
2,502,825 GBP2021-05-31
Officer
2018-03-29 ~ 2019-06-18
IIF 54 - Director → ME
57
5 Larsen Road, Goole, East Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-29 ~ 2016-10-14
IIF 85 - Director → ME
58
SHINING WHITE LIMITED - 2007-01-30
Unit 13 Goldthorpe Industrial, Estate, Goldthorpe, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-12-14 ~ 2005-12-16
IIF 104 - Director → ME
2005-12-14 ~ 2005-12-16
IIF 117 - Secretary → ME
59
Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
Dissolved Corporate (1 parent)
Officer
2005-12-14 ~ 2005-12-16
IIF 103 - Director → ME
60
ENDLESS NEWCO 4 LIMITED - 2014-09-12
CRESTA BIDCO LIMITED - 2014-05-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2015-07-21 ~ 2016-03-23
IIF 61 - Director → ME
2014-01-29 ~ 2014-09-12
IIF 101 - Director → ME
61
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 (5 parents)
Officer
2013-04-02 ~ 2014-09-12
IIF 96 - Director → ME
2015-07-21 ~ 2016-03-23
IIF 60 - Director → ME
62
BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2021-03-25 ~ 2026-01-21
IIF 34 - Director → ME
63
ENDLESS NEWCO 7 LIMITED - 2017-06-29
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,436,897 GBP2024-01-31
Officer
2017-03-16 ~ 2019-02-26
IIF 90 - Director → ME
64
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
669 GBP2024-01-31
Officer
2017-06-19 ~ 2019-02-26
IIF 32 - Director → ME
65
HAMSARD 3542 LIMITED - 2019-08-14
4th Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,419,584 GBP2022-02-28
Officer
2019-08-15 ~ 2019-10-16
IIF 30 - Director → ME
66
HAMSARD 3543 LIMITED - 2019-08-14
4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-08-15 ~ 2019-10-16
IIF 31 - Director → ME
67
CAIN BIDCO LIMITED - 2015-09-24
Blackburn House, Blackburn Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-11-17
IIF 83 - Director → ME
68
Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-23 ~ 2020-02-18
IIF 84 - Director → ME
69
WEST MOORLAND 101 LIMITED - 2025-12-23
Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-26 ~ 2020-02-18
IIF 33 - Director → ME
70
3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-26 ~ 2022-06-28
IIF 82 - Director → ME
71
JTF WHOLESALE LIMITED - 2021-10-04
FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
Dissolved Corporate (1 parent)
Officer
2005-12-21 ~ 2009-05-08
IIF 38 - Director → ME
2005-12-21 ~ 2009-05-08
IIF 113 - Secretary → ME
72
ENACT NEWCO 7 LIMITED - 2018-01-24
AGHOCO 1427 LIMITED - 2016-07-04
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-07-04 ~ 2017-10-19
IIF 46 - Director → ME