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
Individuals in focus
Mr Darren Forshaw
- British born in February 1972
Mr Darren Forshaw
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 1
- British born in February 1972
Darren Forshaw
Resident in England
Registered addresses and corresponding companies - English born in February 1972
Darren Forshaw
Resident in England
Registered addresses and corresponding companiesC/o Uhy Calvert Smith, Heritage House, Merton Way, Osbaldwick, York, YO19 5UW, England
IIF 9
- British born in February 1972
Mr Darren William Forshaw
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 10 IIF 11 IIF 123, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 13Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 14Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England
IIF 15102, Park Street, London, W1K 6NE
IIF 163 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 17 IIF 18 IIF 19
- British born in February 1972
Darren William Forshaw
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, England
IIF 25 IIF 263, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 273, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 28 IIF 298 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
IIF 30Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England
IIF 31Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 32 IIF 33 IIF 34 (more)(less)Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England
IIF 362b, Pond Place, London, SW3 6TF, England
IIF 37
- British accountant born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British company director born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British director born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 48 IIF 49 IIF 503 Whitehall Quay, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 518 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
IIF 52 IIF 53Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 54Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom
IIF 55 IIF 564 Howarth Court, Gateway Crescent, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XB
IIF 57
- British founding director born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companiesPark Mill, Clayton West, Huddersfield, HD8 9QQ
IIF 58
- British founding partner born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companiesPark Mill, Clayton West, Huddersfield, HD8 9QQ
IIF 59
- British investment executive born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 60
- British none born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner in a private equity firm born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner in private equity firm born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner of a private equity firm born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner of a private equity firm (endless llp) born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 86
- British partner of a private equity fund born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 87
- British private equity fund manager born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 88
- British born in February 1972
Mr Darren William Forshaw
Resident in United Kingdom
Registered addresses and corresponding companies43, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
IIF 89
- born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 90 IIF 91 IIF 92 (more)(less)3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 110 IIF 111 IIF 1123 Whitehall Quay, Leeds, West Yorkshire, LS16 8BT
IIF 11343, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
IIF 1148 St Helen's Gardens, Adel, Leeds, , LS16 8BT,
IIF 115 IIF 1168 St Helen's Gardens, Adel, Leeds, LS16 8BT
IIF 117Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 118 IIF 119 IIF 120 (more)(less)102, Park Street, London, W1K 6NE, United Kingdom
IIF 122C/o Uhy Calvert Smith, Heritage House, Merton Way, Osbaldwick, York, YO19 5UW, England
IIF 123
- British accountant born in February 1972Registered addresses and corresponding companies
Forshaw, Darren
Flat 1 Norfolk House, Pasture Lane, Leeds, LS7 4QN
IIF 124
- British Registered addresses and corresponding companies
Forshaw, Darren William
- British accountantRegistered addresses and corresponding companies
Forshaw, Darren William
8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
IIF 128
- born in February 1972
Forshaw, Darren William
Resident in Uk
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 129
- Registered addresses and corresponding companies
Forshaw, Darren
- Registered addresses and corresponding companies
Forshaw, Darren William
3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
108
- 1
44I LIMITED
13194876Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ nowIIF 36 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
4GUN ESTATES LLP
OC420873C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, EnglandActive Corporate (4 parents)Officer2018-02-01 ~ 2023-07-25IIF 123 - LLP Designated Member → MEPerson with significant control2018-02-09 ~ 2023-07-25IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 3KIDDICARE.COM LIMITED - 2014-10-07GWECO 498 LIMITED - 2011-02-16Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (21 parents)Officer2017-07-12 ~ nowIIF 35 - Director → ME
- 43 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 110 - LLP Designated Member → ME
- 5
- 6ACCROFAB (ALCESTER) LIMITED - nowUnit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United KingdomActive Corporate (13 parents)Officer2018-11-28 ~ 2023-07-26IIF 54 - Director → ME
- 7ACCROFAB (DERBY) LIMITED - now
PROJECT ALPHA TOPCO LIMITED
- 2019-06-17 11194023Unit 11 Stoney Gate Road, Spondon, Derby, United KingdomActive Corporate (15 parents)Officer2019-06-14 ~ 2023-07-26IIF 69 - Director → ME - 83 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2010-06-08 ~ dissolvedIIF 86 - Director → ME
- 93 Whitehall Quay, LeedsDissolved Corporate (11 parents)Officer2011-09-19 ~ dissolvedIIF 70 - Director → ME
- 10
ALPHA HOLDCO 1 LIMITED
09496091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (27 parents, 2 offsprings)Officer2015-03-18 ~ 2016-11-08IIF 56 - Director → ME - 11
ALPHA TOPCO 1 LIMITED
09608634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (27 parents, 1 offspring)Officer2015-05-26 ~ 2016-11-08IIF 55 - Director → ME - 12NEW PICTURE LIMITED - 2008-03-033125 Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 6 offsprings)Officer2008-04-11 ~ 2009-11-03IIF 53 - Director → ME
- 131st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ 2018-10-12IIF 48 - Director → ME
- 14International House, King Street, Leeds, EnglandActive Corporate (12 parents)Officer2013-02-12 ~ 2017-04-20IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
ASCOT COMMUNITY CARE LIMITED
070868423 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-25 ~ dissolvedIIF 29 - Director → ME2009-11-25 ~ dissolvedIIF 133 - Secretary → ME - 16
ASCOT COMMUNITY CARE PARTNERS LLP
OC3503813 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-11-26 ~ dissolvedIIF 129 - LLP Designated Member → ME - 17
ASCOT HEALTHCARE INVESTMENTS LLP
OC3455543 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-05-11 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19BATHSTORE GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-04
Commencement of winding up on 2019-11-20
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12LJBC COMPANY LIMITED
- 2013-09-30 08058001Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United KingdomDissolved Corporate (15 parents, 8 offsprings)Officer2012-05-10 ~ 2012-11-22IIF 62 - Director → ME - 20BAWTRY CARBON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-01-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (12 parents)Officer2018-03-29 ~ 2019-10-11IIF 45 - Director → ME - 21BBF (HOLDINGS) LIMITED - nowBrightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-04-09 ~ 2015-12-07IIF 31 - Director → ME
- 22
- 23
ENDLESS (DAVYMARKHAM) LLP
- 2011-11-15 OC3289553 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 106 - LLP Designated Member → ME - 24
ENDLESS (HOMEBUY) LLP
- 2011-11-15 OC3289563 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 99 - LLP Designated Member → ME - 25
- 263 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-02-07 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 273 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 28
- 29
ENDLESS (PENTAGON) LLP
- 2011-11-15 OC3263723 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 91 - LLP Designated Member → ME - 30
- 31
- 32Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer2006-03-20 ~ nowIIF 120 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
- 2006-08-04 OC3196683 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-05-11 ~ dissolvedIIF 105 - LLP Designated Member → ME - 343 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-09-13 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 353 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 90 - LLP Designated Member → ME
- 363 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-12-17 ~ dissolvedIIF 102 - LLP Designated Member → ME
- 37CME AUTOMATION SYSTEMS LTD - nowInsolvency (Case 1) In administration
Administration started on 2024-05-01
Administration ended on 2025-05-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2020-05-18 ~ 2023-06-30IIF 47 - Director → ME - 38
COLTON MILL ACQUISITIONS LIMITED
08903087Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (8 parents)Officer2014-03-27 ~ dissolvedIIF 78 - Director → ME2014-02-19 ~ 2014-02-25IIF 82 - Director → ME - 39
COLTON MILL HOLDINGS LIMITED
08902606Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (8 parents)Officer2014-03-27 ~ dissolvedIIF 77 - Director → ME2014-02-19 ~ 2014-02-25IIF 81 - Director → ME - 40COSMO MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-14
Dissolved on 2022-08-18AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26COSMO BIDCO LIMITED - 2017-07-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2017-03-16 ~ 2017-05-27IIF 64 - Director → ME - 41COSMO TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-14
Dissolved on 2021-08-20Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-03-16 ~ 2017-05-27IIF 65 - Director → ME - 42
ENCINA FINANCE LLP
- 2014-07-14 OC373232Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-03-09 ~ nowIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43DALKIA ENGINEERING HOLDING LIMITED - now
ESSCI ENGINEERING SERVICES LIMITED
- 2023-10-03 0975253815th Floor, Angel Court, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2015-08-27 ~ 2015-10-14IIF 75 - Director → ME - 44
- 45DALKIA UK HOLDING LIMITED - now
ESSCI TECHNICAL SERVICES LIMITED
- 2023-10-03 0975255115th Floor 1 Angel Court, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-08-27 ~ 2015-10-14IIF 74 - Director → ME - 463 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-11-21 ~ dissolvedIIF 103 - LLP Designated Member → ME
- 47
WILSHAW INVESTMENTS LLP
- 2019-03-06 OC4044053 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-02-18 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
ENACT I (CIP) LIMITED PARTNERSHIP
SL013636Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2017-07-24 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
ENACT INVESTMENTS LLP
OC3825513 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 50102 Park Street, LondonDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 122 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
ENDLESS (CIP) LIMITED PARTNERSHIP
SL00638850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-07-24 ~ 2017-07-24IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 5250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 5 offsprings)Person with significant control2017-07-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53
TRADITIONAL METHOD LIMITED
- 2007-03-06 06078858Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (5 parents)Officer2007-02-26 ~ nowIIF 33 - Director → ME2007-02-26 ~ 2024-01-24IIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 543 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 94 - LLP Designated Member → ME
- 553 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 563 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 116 - LLP Designated Member → ME
- 573 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-12-17 ~ dissolvedIIF 98 - LLP Designated Member → ME
- 58
ENDLESS CARRY II LLP
- 2019-09-24 SO30370850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 121 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
- 60
ENDLESS III (CIP) LIMITED PARTNERSHIP
SL00914650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-07-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 61
ENDLESS III (GP) LP
SL00914750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 9 offsprings)Person with significant control2017-07-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-06-29 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 36 offsprings)Person with significant control2017-07-24 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
ENDLESS LLP
OC316569Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (16 parents, 157 offsprings)Officer2006-03-20 ~ nowIIF 118 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65Outersole House, 1 Wheatfield Way, Hinckley, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-01-15 ~ 2017-03-22IIF 80 - Director → ME
- 66
TJ DEBTCO LIMITED
- 2012-11-09 075336573 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2011-02-17 ~ 2022-06-28IIF 85 - Director → ME - 67
- 68ENDLESS INVESTMENTS LIMITED - 2006-10-113 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2020-11-19 ~ 2020-12-04IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 70EPPL REALISATIONS 2024 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-02-11EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05Insolvency (Case 1) In administration
Administration started on 2024-02-08C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (14 parents)Officer2019-09-06 ~ 2021-01-21IIF 63 - Director → ME - 7115th Floor 1 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2015-09-03 ~ 2015-10-14IIF 71 - Director → ME
- 7215th Floor, Angel Court, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-08-27 ~ 2015-10-14IIF 73 - Director → ME
- 733 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-02 ~ dissolvedIIF 92 - LLP Designated Member → ME
- 74Newland House, Tuscany Way, Normanton, EnglandActive Corporate (24 parents, 5 offsprings)Officer2014-05-28 ~ 2014-10-24IIF 76 - Director → ME
- 75
FLASHLADDER LIMITED
072031853 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-04-14 ~ dissolvedIIF 40 - Director → ME - 76
BIDCO FLAMINGO LIMITED
- 2015-06-23 09347579Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-12-09 ~ 2015-10-27IIF 68 - Director → ME2014-12-11 ~ 2015-05-28IIF 130 - Secretary → ME - 77
NEWCO FLAMINGO LIMITED
- 2015-06-23 09341508Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-12-04 ~ 2015-10-27IIF 67 - Director → ME2014-12-11 ~ 2015-05-28IIF 131 - Secretary → ME - 78
FORWARD STRIDES LLP
OC3165723 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-03-20 ~ dissolvedIIF 109 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79GREENRAY ENERGY SOLUTIONS GROUP LIMITED - nowGreenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-03-16 ~ 2017-12-12IIF 25 - Director → ME
- 80
WILSHAW INVESTMENTS NO 2 LLP
- 2019-03-06 OC4169143 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2017-04-12 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2017-04-12 ~ dissolvedIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81GREENRAY TURBINE SOLUTIONS LIMITED - nowGreenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (13 parents, 6 offsprings)Officer2017-03-16 ~ 2018-06-08IIF 26 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2021-12-24Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YourkshireDissolved Corporate (14 parents, 3 offsprings)Officer2015-10-22 ~ 2016-10-21IIF 59 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2021-12-221 Bridgewater Place, Water Lane, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2015-10-22 ~ 2016-10-21IIF 58 - Director → ME - 843 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2010-05-16 ~ dissolvedIIF 125 - Secretary → ME
- 85INTERNATIONAL LEISURE GROUP LIMITED - now
AMERICAN GOLF (HOLDINGS) LIMITED
- 2020-01-22 112829551st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2018-03-29 ~ 2018-10-12IIF 49 - Director → ME - 86HAMSARD 3304 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (23 parents, 2 offsprings)Officer2015-04-01 ~ 2016-07-31IIF 57 - Director → ME
- 87JB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-02-26JONES BOOTMAKER LIMITED - 2018-03-05Insolvency (Case 1) In administration
Administration started on 2018-02-26C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (10 parents)Officer2016-01-15 ~ 2017-03-22IIF 79 - Director → ME - 88Hugden Way Norton Grove Industrial Estate, Norton, Malton, North YorkshireActive Corporate (23 parents, 5 offsprings)Officer2012-11-29 ~ 2013-07-04IIF 38 - Director → ME
- 89LIQUICO VGHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-10-03VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17 06949235MIDDLE BASE LIMITED
- 2009-11-21 0694923515 Canada Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer2009-07-21 ~ 2010-02-17IIF 39 - Director → ME - 90
NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
03630208One, Station Approach, Harlow, Essex, EnglandActive Corporate (22 parents)Officer2002-04-29 ~ 2002-11-15IIF 124 - Director → ME - 91NOSROF 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08
Due to be dissolved on 2024-04-02CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (12 parents, 2 offsprings)Officer2016-01-15 ~ 2017-02-14IIF 83 - Director → ME - 92PEARL FITTINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-12-14
Administration ended on 2010-06-12CELESTIAL WING LIMITED
- 2006-05-17 056975911 City Square, LeedsDissolved Corporate (13 parents)Officer2006-03-22 ~ 2006-04-25IIF 30 - Director → ME2006-03-22 ~ 2006-04-25IIF 126 - Secretary → ME - 93
- 94
READY ROUND LIMITED
058215463 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2006-07-18 ~ dissolvedIIF 27 - Director → ME - 95REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now5 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-11-28 ~ 2019-06-18IIF 51 - Director → ME
- 96REDHALL NETWORK SOLUTIONS LIMITED - now5 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (9 parents)Officer2018-03-29 ~ 2019-06-18IIF 46 - Director → ME
- 97
- 98PIMCO 2585 LIMITED - 2007-03-1427 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-04-04 ~ 2007-05-02IIF 41 - Director → ME
- 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-07-30CRESTA BIDCO LIMITED
- 2014-05-28 08867965Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2014-01-29 ~ 2014-09-12IIF 88 - Director → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-04-18SNOWBIRD FOODS LIMITED
- 2013-04-16 08468345Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2013-04-02 ~ 2014-09-12IIF 87 - Director → ME - 101Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (12 parents)Officer2017-03-16 ~ 2018-01-30IIF 37 - Director → ME
- 102
THEO FENNELL TOPCO LIMITED
10825832Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (14 parents)Officer2017-06-19 ~ 2018-01-30IIF 28 - Director → ME - 103
TJ INVESTCO LIMITED
075732903 Whitehall Quay, Leeds, United KingdomDissolved Corporate (3 parents)Officer2011-03-22 ~ dissolvedIIF 61 - Director → ME - 104KAPITAL PARTNERS LLP - 2009-11-183 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2009-11-20 ~ dissolvedIIF 95 - LLP Designated Member → ME
- 105
TRINITY ONE LLP
OC41769943 Park Place, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2017-06-08 ~ nowIIF 114 - LLP Designated Member → MEPerson with significant control2017-06-08 ~ nowIIF 89 - Right to appoint or remove members → OEIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
TURNAROUND FOUNDATION
07294601Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (4 parents)Officer2010-06-24 ~ nowIIF 34 - Director → ME2010-06-24 ~ 2024-04-17IIF 132 - Secretary → ME - 107VOLANTI HOLDINGS LIMITED - now
CAIN BIDCO LIMITED
- 2015-09-24 09331218Blackburn House, Blackburn Road, LondonDissolved Corporate (15 parents, 1 offspring)Officer2014-11-27 ~ 2015-07-15IIF 66 - Director → ME - 108WHOLESALE REALISATIONS LTD - nowInsolvency (Case 2) In administration
Administration ended on 2024-07-10JTF WHOLESALE LIMITED
- 2021-10-04 05660877Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-10
Date of completion or termination of CVA on 2021-08-31Insolvency (Case 2) In administration
Administration started on 2021-08-31FORWARD STRIDES (VENTURES) LIMITED
- 2009-04-02 05660877C/o Frp, Ashcroft House Ervington Court Meridian Business Park, LeicesterDissolved Corporate (34 parents, 1 offspring)Officer2009-03-11 ~ 2009-05-08IIF 52 - Director → ME
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