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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Garry

    Related profiles found in government register
  • Wilson, Garry
    British accountant born in June 1967

    Registered addresses and corresponding companies
  • Wilson, Garry
    British director born in June 1967

    Registered addresses and corresponding companies

    • The Red House, The Spinney, Wetherby, West Yorkshire, LS22 4JD

      IIF 9
  • Wilson, Garry
    British accountant

    Registered addresses and corresponding companies

    • Follifoot Hall, Pannal Road, Follifoot, Harrogate, Yorkshire, HG3 1DP

      IIF 10

    • 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 11 IIF 12 IIF 13

    • The Red House, The Spinney, Wetherby, West Yorkshire, LS22 4JD

      IIF 14 IIF 15
  • Wilson, Garry
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gary
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 101 Rose Street Lane, Edinburgh, EH2 3JG, Scotland

      IIF 45
  • Wilson, Gary
    British affiliate marketing & systems analyst born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26, Mineral Street, London, SE18 1QR, England

      IIF 46
  • Wilson, Garry

    Registered addresses and corresponding companies
  • Wilson, Garry
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 51 IIF 52

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 53 IIF 54

    • Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England

      IIF 55

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 56 IIF 57 IIF 58
  • Wilson, Garry
    British accountant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Garry
    British chartered accountant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 67

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 68

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 69
  • Wilson, Garry
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Follifoot Hall, Pannal Road, Follifoot, Harrogate, Yorkshire, HG3 1DP

      IIF 70

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 71

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 72 IIF 73

    • Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 74 IIF 75

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 76
  • Wilson, Garry
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1LF

      IIF 77

    • Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF

      IIF 78 IIF 79 IIF 80

    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 81 IIF 82

    • 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 88

    • 3 Whitehall Quay, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 89

    • Ground Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 90

    • K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

      IIF 91
  • Wilson, Garry
    British housewife born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a, Lidget Hill, Pudsey, Leeds, West Yorkshire, LS28 7LG

      IIF 92
  • Wilson, Garry
    British investment executive born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF

      IIF 93 IIF 94

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, England

      IIF 95

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 96
  • Wilson, Garry
    British investor born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 97
  • Wilson, Garry
    British partner born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Garry
    British partner in a private equity firm born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Garry
    British partner in a private equity fund born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 117
  • Wilson, Garry
    British partner in private equity firm born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, England

      IIF 118

    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 119
  • Wilson, Garry
    British partner of a private equity firm born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 120
  • Wilson, Garry
    British partner of private equity firm born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, England

      IIF 121
  • Wilson, Garry
    British private equity fund manager born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom

      IIF 122
  • Mr Gary Wilson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Garry Wilson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 125
  • Mr Gary Wilson
    British born in February 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Courtyard House, Mill Lane, Godalming, GU7 1EY, England

      IIF 126
  • Mr Garry Wilson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Wilson
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Mineral Street, London, SE18 1QR, England

      IIF 149
child relation
Offspring entities and appointments 116
  • 1
    3D ALARMS LTD
    14513765
    Courtyard House, Mill Lane, Godalming, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 2
    4GUN ESTATES LLP
    OC420873
    C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
    Active Corporate (4 parents)
    Officer
    2018-02-01 ~ 2023-07-25
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ 2023-07-25
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ABIROSE LIMITED
    - now 07500101
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2018-08-01 ~ now
    IIF 56 - Director → ME
  • 4
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 5
    ABL INVESTMENTS LIMITED
    - now 05660878
    ABL EQUITY LIMITED
    - 2012-02-01 05660878 OC372016... (more)
    ENDLESS PROPERTY INVESTMENTS LIMITED
    - 2011-08-23 05660878
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 65 - Director → ME
    2005-12-21 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    ABLE FUNDING LIMITED
    - now 07481603
    POSEIDON PROPCO 2 LIMITED
    - 2011-02-15 07481603 07435702
    3 Whitehall Quay, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 83 - Director → ME
  • 7
    ACCROFAB (ALCESTER) LIMITED - now
    ENDLESS NEWCO 17 LIMITED
    - 2023-08-01 11700293 11194023... (more)
    Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-28 ~ 2023-07-26
    IIF 90 - Director → ME
  • 8
    ACCROFAB (DERBY) LIMITED - now
    ENDLESS NEWCO 18 LIMITED
    - 2023-08-01 11194023 10673442... (more)
    PROJECT ALPHA TOPCO LIMITED
    - 2019-06-17 11194023
    Unit 11 Stoney Gate Road, Spondon, Derby, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-06-14 ~ 2023-07-26
    IIF 108 - Director → ME
  • 9
    ADZZ LTD
    SC663079
    101 Rose Street Lane, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-04-10 ~ 2022-05-16
    IIF 45 - Director → ME
  • 10
    AGHOCO 1007 LIMITED
    07070459 13106556... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 60 - Director → ME
  • 11
    ALPHA HOLDCO 1 LIMITED
    09496091
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-07-01
    IIF 87 - Director → ME
  • 12
    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)
    Officer
    2015-05-26 ~ 2015-07-01
    IIF 85 - Director → ME
  • 13
    AMBER ONE LIMITED
    - now 06818618
    SIDE DOWN LIMITED - 2009-02-18
    44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-05-13 ~ 2009-11-25
    IIF 71 - Director → ME
  • 14
    AMERICAN GOLF (TRADING) LIMITED - now
    ENDLESS NEWCO 12 LIMITED
    - 2018-10-12 11282323 11194023... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 86 - Director → ME
  • 15
    ARDBID LIMITED
    07428590
    Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-03-07
    IIF 94 - Director → ME
  • 16
    ARDVARNA INVESTMENT CAPITAL LIMITED
    07358243
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-12-23 ~ 2013-03-07
    IIF 93 - Director → ME
  • 17
    ARRAN AROMATICS LIMITED - now
    ENDLESS NEWCO 2 LIMITED
    - 2017-03-06 08399920 11415994... (more)
    International House, King Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2013-02-12 ~ 2017-03-03
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-03
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    AUTOSAVE AFFINITY PARTNERS LIMITED
    - now 05846317
    CORRECT DETAIL LIMITED
    - 2007-02-07 05846317
    9 Cheyne Walk, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2007-10-04
    IIF 9 - Director → ME
  • 20
    BATHSTORE GROUP LIMITED - now
    LJBC COMPANY LIMITED
    - 2013-09-30 08058001
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2012-05-09 ~ 2012-11-22
    IIF 96 - Director → ME
  • 21
    BAWTRY CARBON LIMITED - now
    ENDLESS NEWCO 15 LIMITED
    - 2019-10-14 11284887 11194023... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (10 parents)
    Officer
    2018-03-29 ~ 2019-10-11
    IIF 74 - Director → ME
  • 22
    BBF (HOLDINGS) LIMITED - now
    HAMSARD 3307 LIMITED
    - 2018-03-21 08441891 08316492... (more)
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-04-09 ~ 2015-12-07
    IIF 107 - Director → ME
  • 23
    BRITISH BOOKSHOPS AND STATIONERS LIMITED
    - now 01257379
    SUSSEX STATIONERS PUBLIC LIMITED COMPANY - 2000-08-10
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2009-05-18 ~ 2009-11-25
    IIF 70 - Director → ME
  • 24
    CHARIOT (BRIGHTON) LLP
    - now OC316571
    BRITISH BOOKSHOPS HOLDINGS LLP
    - 2011-10-28 OC316571
    SPARK ADVISORY LLP
    - 2009-08-19 OC316571 05660887
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-07 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 25
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    ENDLESS (NO 15) LLP
    - 2007-07-10 OC328955 OC328956... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 26
    CHARIOT (HOMEBUY) LLP
    - now OC328956
    ENDLESS (HOMEBUY) LLP
    - 2011-11-15 OC328956
    ENDLESS (NO 16) LLP
    - 2007-12-28 OC328956 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 27
    CHARIOT (LCW) LLP
    - now OC326734
    ENDLESS (LCW) LLP
    - 2011-11-15 OC326734
    ENDLESS SCOTTS LLP
    - 2007-07-06 OC326734
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 28
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326369... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    CHARIOT (NO9) LLP
    - now OC326367 OC334646... (more)
    ENDLESS (NO.9) LLP
    - 2011-11-15 OC326367 OC324903... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 30
    CHARIOT (OK) LLP
    - now OC330140
    ENDLESS (OK) LLP
    - 2011-11-15 OC330140
    OK KARAOKE (LEEDS) LLP
    - 2010-12-01 OC330140
    ENDLESS (OK KARAOKE) LLP
    - 2009-07-29 OC330140
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 31
    CHARIOT (PENTAGON) LLP
    - now OC326372
    ENDLESS (PENTAGON) LLP
    - 2011-11-15 OC326372
    ENDLESS (NO.13) LLP
    - 2007-04-25 OC326372 OC334646... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 32
    CHARIOT (STP) LLP
    - now OC331669
    ENDLESS (STP) LLP
    - 2011-11-15 OC331669
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 33
    CHARIOT (TEC7) LLP
    - now OC327152
    ENDLESS (TEC7) LLP
    - 2011-11-15 OC327152
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 34
    CHARIOT INVESTMENTS LLP
    - now OC316570
    ENDLESS INVESTMENTS LLP
    - 2011-11-15 OC316570 05660888
    ENDLESS PROPERTIES LLP
    - 2006-10-11 OC316570 05660888
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    CHARIOT NO1 LLP
    - now OC319668 OC322060... (more)
    ENDLESS (NO 1) LLP
    - 2011-11-15 OC319668 OC328956... (more)
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
    - 2006-08-04 OC319668
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 36
    CHARIOT NO2 LLP
    - now OC322377 OC322060... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC326369... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 37
    CHARIOT NO3 LLP
    - now OC322060 OC322377... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC324903... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 38
    CHARIOT NO7 LLP
    - now OC324905 OC322060... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC326367... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 39
    CHARPENTES UK HOLDINGS LIMITED
    - now 09348053
    AGHOCO 1277 LIMITED
    - 2015-02-11 09348053 09339172... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-11 ~ 2015-11-10
    IIF 102 - Director → ME
  • 40
    CINESITE (HOLDINGS) LIMITED - now
    DUNWILCO (1732) LIMITED
    - 2012-05-30 07913963 SC199921... (more)
    Medius House, 2 Sheraton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-10 ~ 2012-05-11
    IIF 68 - Director → ME
  • 41
    CME AUTOMATION SYSTEMS LTD - now
    ENACT III NEWCO I LIMITED
    - 2023-07-05 12606534 14965483... (more)
    ENACT II NEWCO I LIMITED
    - 2022-10-12 12606534 12904418... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2020-05-18 ~ 2023-06-30
    IIF 76 - Director → ME
  • 42
    COLTON MILL ACQUISITIONS LIMITED
    08903087
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-02-19 ~ 2014-03-27
    IIF 116 - Director → ME
  • 43
    COLTON MILL HOLDINGS LIMITED
    08902606
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-02-19 ~ 2014-03-27
    IIF 115 - Director → ME
  • 44
    COSMO MIDCO LIMITED - now
    AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26
    COSMO BIDCO LIMITED - 2017-07-20
    ENDLESS NEWCO 10 LIMITED
    - 2017-05-31 10673815 11194023... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 101 - Director → ME
  • 45
    COSMO TOPCO LIMITED - now
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842 08468345... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 100 - Director → ME
  • 46
    CYGNET PARK LLP
    - now OC373232
    ENCINA FINANCE LLP
    - 2014-07-14 OC373232
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    DAVYMARKHAM HOLDINGS LIMITED
    - now 06218755
    DAVY MARKHAM HOLDINGS LIMITED - 2007-07-10
    INHOCO 3389 LIMITED - 2007-06-28
    Prince Of Wales Road Darnall, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-12 ~ 2007-12-19
    IIF 4 - Director → ME
  • 48
    ENACT BRIDGE LLP
    - now OC404405
    WILSHAW INVESTMENTS LLP
    - 2019-03-06 OC404405
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    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
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    ENACT INVESTMENTS LLP
    OC382551
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    ENCINA ABL LLP
    - now OC372016
    ABL EQUITY LLP
    - 2012-03-12 OC372016 OC373364... (more)
    102 Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    ENDLESS (CIP) LIMITED PARTNERSHIP
    SL006388
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ENDLESS (IBP) LIMITED
    - now 06078858
    TRADITIONAL METHOD LIMITED
    - 2007-03-06 06078858
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2007-02-26 ~ 2018-02-12
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 55
    ENDLESS CARRY LLP
    - now SO303708
    ENDLESS CARRY II LLP
    - 2019-09-24 SO303708
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-15 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    ENDLESS FIRST PARTNER LIMITED
    - now SC401890
    ENDLESS III FIRST PARTNER LIMITED
    - 2014-10-03 SC401890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2011-07-21 ~ 2021-04-14
    IIF 95 - Director → ME
  • 57
    ENDLESS III (CIP) LIMITED PARTNERSHIP
    SL009146
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    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
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    ENDLESS IV (CIP) LP
    SL018350 SL034222
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (12 parents, 154 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    ENDLESS NEWCO 5 LIMITED
    09953243 10673842... (more)
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-10-09
    IIF 119 - Director → ME
  • 63
    ENDLESS PARK STREET LIMITED
    - now 06034411
    102 PARK STREET DEVELOPMENTS LIMITED
    - 2010-09-13 06034411
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2010-09-07 ~ now
    IIF 57 - Director → ME
  • 64
    ENDLESS PROPERTIES LIMITED
    - now 05660888 OC316570
    ENDLESS INVESTMENTS LIMITED
    - 2006-10-11 05660888 OC316570
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 63 - Director → ME
    2005-12-21 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    ENDLESS V (CIP) LP
    SL034222 SL018350
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-04
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    EPPL REALISATIONS 2024 LIMITED - now
    EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
    ENACT II NEWCO LIMITED
    - 2021-01-27 12192776 12904418... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2019-09-06 ~ 2021-01-21
    IIF 98 - Director → ME
  • 67
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1 More London Place, London
    Active Corporate (1954 parents, 17 offsprings)
    Officer
    2002-06-01 ~ 2005-12-16
    IIF 16 - LLP Member → ME
  • 68
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC324903... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 69
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED
    - 2014-07-29 09060494 06206855... (more)
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-05-28 ~ 2014-10-24
    IIF 114 - Director → ME
    2016-04-01 ~ 2017-04-28
    IIF 91 - Director → ME
  • 70
    FMG FINANCE LIMITED
    - now 09347579
    BIDCO FLAMINGO LIMITED
    - 2015-06-23 09347579
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2015-10-27
    IIF 113 - Director → ME
  • 71
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO FLAMINGO LIMITED
    - 2015-06-23 09341508
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2015-10-27
    IIF 112 - Director → ME
  • 72
    FOLLIFOOT GARDENS & MAINTENANCE LIMITED
    - now 03924859
    CYBERZEST LIMITED
    - 2008-12-15 03924859
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 73
    FORWARD STRIDES LLP
    OC316572
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED - now
    ENDLESS NEWCO 11 LIMITED
    - 2018-06-11 10674657 11194023... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-12-12
    IIF 99 - Director → ME
  • 75
    GREENRAY INVESTMENTS LLP
    - now OC416914
    WILSHAW INVESTMENTS NO 2 LLP
    - 2019-03-06 OC416914
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove members → OE
  • 76
    GREENRAY TURBINE SOLUTIONS LIMITED - now
    ENDLESS NEWCO 8 LIMITED
    - 2018-06-11 10673442 08468345... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-03-16 ~ 2018-06-08
    IIF 109 - Director → ME
  • 77
    HIGH STREET TV BIDCO LIMITED
    09509865
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-03-05
    IIF 78 - Director → ME
    2015-11-11 ~ 2017-02-23
    IIF 80 - Director → ME
  • 78
    HIGH STREET TV HOLDINGS LIMITED
    09509738
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-03-05
    IIF 79 - Director → ME
    2015-11-11 ~ 2017-02-23
    IIF 77 - Director → ME
  • 79
    INSTITUTE FOR TURNAROUND
    - now 04006128
    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 (64 parents)
    Officer
    2011-09-08 ~ 2014-01-01
    IIF 110 - Director → ME
  • 80
    INTERCO SERVICES LTD - now
    INTERCO RECRUITMENT LTD - 2022-09-20
    INDERCO RECRUITMENT LTD - 2022-04-27
    QUICKJUUL LIMITED - 2022-03-28
    QUICK XUUL LIMITED
    - 2019-01-28 11595623
    QUICK JUUL LIMITED
    - 2018-11-12 11595623
    Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, England
    Liquidation Corporate (11 parents)
    Officer
    2018-10-22 ~ 2019-01-10
    IIF 46 - Director → ME
    Person with significant control
    2018-10-22 ~ 2019-01-11
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    INTERNATIONAL LEISURE GROUP LIMITED - now
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED
    - 2018-10-12 11282955 11194023... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 84 - Director → ME
  • 82
    JB REALISATIONS LIMITED - now
    JONES BOOTMAKER LIMITED
    - 2018-03-05 09953318
    ENDLESS NEWCO 6 LIMITED
    - 2017-03-29 09953318 08468345... (more)
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ 2017-10-09
    IIF 118 - Director → ME
  • 83
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED
    - 2013-01-21 08312502 06453906... (more)
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2012-11-29 ~ 2013-07-04
    IIF 61 - Director → ME
  • 84
    LIQUICO VGHL LIMITED - now
    VASANTA GROUP HOLDINGS LIMITED
    - 2018-09-17 06949235
    MIDDLE BASE LIMITED
    - 2009-11-21 06949235
    15 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2012-10-04
    IIF 62 - Director → ME
  • 85
    MENZIES DISTRIBUTION GROUP LIMITED - now
    ENDLESS NEWCO 1 LIMITED
    - 2021-01-12 11407715 09953243... (more)
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-25 ~ 2018-09-12
    IIF 73 - Director → ME
  • 86
    MENZIES DISTRIBUTION HOLDINGS LIMITED - now
    ENDLESS NEWCO 2 LIMITED
    - 2021-01-12 11415994 08399920... (more)
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-25 ~ 2018-09-12
    IIF 72 - Director → ME
  • 87
    MOSS BROW FARM MANAGEMENT COMPANY LIMITED
    05055875
    137 Denby Lane, Upper Denby, Huddersfield, England
    Active Corporate (12 parents)
    Officer
    2009-10-21 ~ 2011-02-14
    IIF 92 - Director → ME
  • 88
    MOSS BROW HOUSE MANAGEMENT COMPANY LIMITED
    05055886
    Cherry Tree Cottage, Low Street Cherry Tree Cottage, Low Street, North Wheatley, North Wheatley, Retford, Notts, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-06-15 ~ 2011-02-14
    IIF 97 - Director → ME
  • 89
    MYTIME MEDIA LIMITED - now
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED
    - 2006-10-30 05649018
    BRUSH COLOUR LIMITED
    - 2006-01-20 05649018
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2006-08-16
    IIF 7 - Director → ME
    2006-01-20 ~ 2006-08-16
    IIF 49 - Secretary → ME
  • 90
    NEVILLE JOHNSON GROUP LTD - now
    TNK LIMITED
    - 2007-07-18 05679491
    C/o Neville Johnson Limited, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2006-03-30
    IIF 6 - Director → ME
    2006-02-02 ~ 2006-03-30
    IIF 48 - Secretary → ME
  • 91
    NEVILLE JOHNSON LIMITED - now
    NEVILLE JOHNSON OFFICES LIMITED
    - 2007-07-04 01701103 03713417
    NEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25
    EWINGS INTERNATIONAL LIMITED - 1985-08-02
    Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2006-03-30
    IIF 5 - Director → ME
    2006-02-02 ~ 2006-03-30
    IIF 50 - Secretary → ME
  • 92
    NEVILLE JOHNSON OFFICES LTD - now
    REPORTAMBER LIMITED
    - 2007-07-04 03713417
    Neville Johnson, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2006-03-30
    IIF 8 - Director → ME
    2006-02-02 ~ 2006-03-30
    IIF 47 - Secretary → ME
  • 93
    NOSROF 1 LIMITED - now
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED
    - 2017-02-16 09953100 08867965... (more)
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-02-14
    IIF 121 - Director → ME
  • 94
    OK KARAOKE LIMITED
    05751565
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-26 ~ 2009-11-16
    IIF 1 - Director → ME
    2007-07-26 ~ 2010-11-09
    IIF 15 - Secretary → ME
  • 95
    PROJECT WINTER LIMITED - now
    CINESITE LIMITED
    - 2013-04-22 07913144
    PASSAGERETURN LIMITED
    - 2012-04-30 07913144
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ 2012-05-10
    IIF 69 - Director → ME
  • 96
    REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now
    ENDLESS NEWCO 16 LIMITED
    - 2019-06-19 11700468 11284887... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-18
    IIF 89 - Director → ME
  • 97
    REDHALL NETWORK SOLUTIONS LIMITED - now
    ENDLESS NEWCO 14 LIMITED
    - 2019-06-19 11284664 11282955... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2019-06-18
    IIF 75 - Director → ME
  • 98
    ROUBAIX BIDCO LIMITED
    10257399
    5 Larsen Road, Goole, East Yorkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2016-10-14
    IIF 106 - Director → ME
  • 99
    SPARK ADVISORS LIMITED
    05660887 OC316571
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 66 - Director → ME
    2005-12-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 100
    SPEED FRAME HOLDINGS LIMITED - now
    SHINING WHITE LIMITED
    - 2007-01-30 05647567
    Unit 13 Goldthorpe Industrial, Estate, Goldthorpe, Rotherham, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-12-14 ~ 2005-12-16
    IIF 3 - Director → ME
    2005-12-14 ~ 2005-12-16
    IIF 14 - Secretary → ME
  • 101
    SPEED FRAME PVCU WINDOWS LIMITED
    02849552
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-12-14 ~ 2005-12-16
    IIF 2 - Director → ME
  • 102
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    ENDLESS NEWCO 4 LIMITED
    - 2014-09-12 08867965 09953100... (more)
    CRESTA BIDCO LIMITED
    - 2014-05-28 08867965
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-01-29 ~ 2014-09-12
    IIF 122 - Director → ME
    2015-07-21 ~ 2016-03-23
    IIF 82 - Director → ME
  • 103
    TENGO LIMITED
    - now 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2014-09-12 08468345 08867965... (more)
    SNOWBIRD FOODS LIMITED
    - 2013-04-16 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2013-04-05 08468345 08867965... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-04-02 ~ 2014-09-12
    IIF 117 - Director → ME
    2015-07-21 ~ 2016-03-23
    IIF 81 - Director → ME
  • 104
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - now 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (115 parents)
    Officer
    2021-03-25 ~ 2026-01-21
    IIF 55 - Director → ME
  • 105
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED
    - 2017-06-29 10673560 08468345... (more)
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-16 ~ 2019-02-26
    IIF 111 - Director → ME
  • 106
    THEO FENNELL TOPCO LIMITED
    10825832
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-06-19 ~ 2019-02-26
    IIF 53 - Director → ME
  • 107
    TRINITY ONE LLP
    OC417699
    43 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove members → OE
  • 108
    TURNAROUND FOUNDATION
    07294601
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 58 - Director → ME
  • 109
    VENICE BIDCO LIMITED
    - now 12081594
    HAMSARD 3542 LIMITED - 2019-08-14
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-08-15 ~ 2019-10-16
    IIF 51 - Director → ME
  • 110
    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)
    Officer
    2019-08-15 ~ 2019-10-16
    IIF 52 - Director → ME
  • 111
    VOLANTI HOLDINGS LIMITED
    - now 09331218
    CAIN BIDCO LIMITED
    - 2015-09-24 09331218
    Blackburn House, Blackburn Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-11-17
    IIF 104 - Director → ME
  • 112
    WEST MOORLAND 100 LIMITED
    12117240 12070981... (more)
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2020-02-18
    IIF 105 - Director → ME
  • 113
    WEST MOORLAND 101 LIMITED - now
    WEST MOORLAND 101 LIMITED
    - 2025-12-23 12070981 12117240... (more)
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2020-02-18
    IIF 54 - Director → ME
  • 114
    WEST MOORLAND 102 LIMITED
    12070987 12070981... (more)
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-26 ~ 2022-06-28
    IIF 103 - Director → ME
  • 115
    WHOLESALE REALISATIONS LTD - now
    JTF WHOLESALE LIMITED
    - 2021-10-04 05660877
    FORWARD STRIDES (VENTURES) LIMITED
    - 2009-04-02 05660877
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2009-05-08
    IIF 59 - Director → ME
    2005-12-21 ~ 2009-05-08
    IIF 10 - Secretary → ME
  • 116
    WHP INVESTMENTS UK LTD - now
    ENACT NEWCO 7 LIMITED
    - 2018-01-24 10253125 13353132... (more)
    AGHOCO 1427 LIMITED
    - 2016-07-04 10253125 08218951... (more)
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2017-10-19
    IIF 67 - Director → ME

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