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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Garry

    Related profiles found in government register
  • Wilson, Garry
    British landscaper born in April 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9c, Clyde Court, Clydebank, G81 4PJ, Scotland

      IIF 1
  • Wilson, Garry
    Scottish construction born in April 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • 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 3
  • Wilson, Gary
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 13
  • Wilson, Garry
    British construction born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Linnet Road, Kent, ME6 5FE, United Kingdom

      IIF 14
  • Wilson, Garry
    British

    Registered addresses and corresponding companies

    • The Moorings, Old Stone Trough Lane, Kelbrook, Lancashire, BB18 6UE

      IIF 15
  • Wilson, Garry
    British accountant

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21
  • Wilson, Garry
    Uk retired born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Shepton Cottages, Sunniside, Newcastle Upon Tyne, Tyne & Wear, NE16 5LF

      IIF 22

    • Hollinside Park, Fellside Road, Whickham, Newcastle Upon Tyne, NE16 5BA

      IIF 23 IIF 24
  • Mr Garry Wilson
    British born in April 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9c, Clyde Court, Clydebank, G81 4PJ, Scotland

      IIF 25
  • Wilson, Garry
    British bursar born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moorings, Old Stone Trough Lane, Kelbrook, Lancashire, BB18 6UE

      IIF 26
  • Wilson, Garry
    British project director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Cross Street, Nelson, Lancashire, BB9 7EN

      IIF 27

    • The Ace Centre, Cross Street, Nelson, Lancashire, BB9 7NN, United Kingdom

      IIF 28
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55 IIF 56 IIF 57

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65
  • 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 66
  • 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 67 IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71
  • Wilson, Garry
    British partner born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 82

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

      IIF 83

    • New Horizons, Teal Park Road, Lincoln, LN6 3AD, England

      IIF 84

    • 102, Park Street, London, W1K 6NE, Uk

      IIF 85

    • 2b, Pond Place, London, SW3 6TF, England

      IIF 86
  • Wilson, Garry
    British partner in a private equity firm born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fmg House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91
  • 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 92
  • 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 93

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

      IIF 94
  • 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 95
  • 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 96
  • 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 97
  • Wilson, Garry
    British self employed born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Wilson, Garry
    British self-employed born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • 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 100
  • Wilson, Garry
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Garry Wilson
    Scottish born in April 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 130
  • Wilson, Garry Samuel
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 131
  • Mr Gary Wilson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Garry

    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 138
  • 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 139
  • Garry Samuel Wilson
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 140
  • Mr Garry Wilson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    Courtyard House, Mill Lane, Godalming, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 2
    C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    929,607 GBP2024-04-30
    Person with significant control
    2018-02-01 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 64 - director → ME
  • 4
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 109 - llp-designated-member → ME
  • 5
    ABL EQUITY LIMITED - 2012-02-01
    ENDLESS PROPERTY INVESTMENTS LIMITED - 2011-08-23
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ dissolved
    IIF 35 - director → ME
    2005-12-21 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    POSEIDON PROPCO 2 LIMITED - 2011-02-15
    3 Whitehall Quay, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 55 - director → ME
  • 7
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 30 - director → ME
  • 8
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    4385, 11669945 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-11-30
    Officer
    2019-01-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 10
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-09 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-06-09 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 11
    BRITISH BOOKSHOPS HOLDINGS LLP - 2011-10-28
    SPARK ADVISORY LLP - 2009-08-19
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 126 - llp-designated-member → ME
  • 12
    ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
    ENDLESS (NO 15) LLP - 2007-07-10
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 13
    ENDLESS (HOMEBUY) LLP - 2011-11-15
    ENDLESS (NO 16) LLP - 2007-12-28
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 103 - llp-designated-member → ME
  • 14
    ENDLESS (LCW) LLP - 2011-11-15
    ENDLESS SCOTTS LLP - 2007-07-06
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 127 - llp-designated-member → ME
  • 15
    ENDLESS (NO.17) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 120 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    ENDLESS (NO.9) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 122 - llp-designated-member → ME
  • 17
    ENDLESS (OK) LLP - 2011-11-15
    OK KARAOKE (LEEDS) LLP - 2010-12-01
    ENDLESS (OK KARAOKE) LLP - 2009-07-29
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 102 - llp-designated-member → ME
  • 18
    ENDLESS (PENTAGON) LLP - 2011-11-15
    ENDLESS (NO.13) LLP - 2007-04-25
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 121 - llp-designated-member → ME
  • 19
    ENDLESS (STP) LLP - 2011-11-15
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 129 - llp-designated-member → ME
  • 20
    ENDLESS (TEC7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 119 - llp-designated-member → ME
  • 21
    ENDLESS INVESTMENTS LLP - 2011-11-15
    ENDLESS PROPERTIES LLP - 2006-10-11
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-12-07 ~ now
    IIF 112 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    ENDLESS (NO 1) LLP - 2011-11-15
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP - 2006-08-04
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 125 - llp-designated-member → ME
  • 23
    ENDLESS (NO.2.) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 118 - llp-designated-member → ME
  • 24
    ENDLESS (NO.3) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 123 - llp-designated-member → ME
  • 25
    ENDLESS (NO.7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 26
    9c Clyde Court, Clydebank, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    ENCINA FINANCE LLP - 2014-07-14
    Ground Floor, 12 King Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ now
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    WILSHAW INVESTMENTS LLP - 2019-03-06
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    Collins House, Rutland Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 106 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    ABL EQUITY LLP - 2012-03-12
    102 Park Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TRADITIONAL METHOD LIMITED - 2007-03-06
    Ground Floor, 12 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 35
    ENDLESS CARRY II LLP - 2019-09-24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2011-12-15 ~ now
    IIF 113 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    Ground Floor, 12 King Street, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    Ground Floor, 12 King Street, Leeds, England
    Corporate (4 parents)
    Officer
    2010-09-07 ~ now
    IIF 98 - director → ME
  • 42
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 33 - director → ME
    2005-12-21 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ENDLESS (NO.8) LLP - 2009-11-23
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 117 - llp-designated-member → ME
  • 44
    CYBERZEST LIMITED - 2008-12-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 45
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 124 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2017-04-12 ~ dissolved
    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
    IIF 145 - Right to appoint or remove members → OE
  • 47
    The Ace Centre, Cross Street, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 28 - director → ME
  • 48
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 36 - director → ME
    2005-12-21 ~ dissolved
    IIF 18 - secretary → ME
  • 49
    43 Park Place, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    840,125 GBP2023-06-30
    Officer
    2017-06-08 ~ now
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2017-06-08 ~ now
    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
    IIF 148 - Right to appoint or remove members → OE
  • 50
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2010-06-24 ~ now
    IIF 99 - director → ME
Ceased 76
  • 1
    C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    929,607 GBP2024-04-30
    Officer
    2018-02-01 ~ 2023-07-25
    IIF 107 - llp-designated-member → ME
  • 2
    ENDLESS NEWCO 17 LIMITED - 2023-08-01
    Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    312,845 GBP2024-03-31
    Officer
    2018-11-28 ~ 2023-07-26
    IIF 63 - 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
    Corporate (8 parents)
    Equity (Company account)
    -516,117 GBP2024-03-31
    Officer
    2019-06-14 ~ 2023-07-26
    IIF 83 - director → ME
  • 4
    101 Rose Street Lane, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,551,772 GBP2023-06-30
    Officer
    2022-04-10 ~ 2022-05-16
    IIF 4 - director → ME
  • 5
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,732,000 GBP2022-06-30
    Officer
    2015-03-18 ~ 2015-07-01
    IIF 59 - director → ME
  • 6
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2015-07-01
    IIF 57 - 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 41 - director → ME
  • 8
    ENDLESS NEWCO 12 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Corporate (6 parents)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 58 - 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 68 - 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 67 - director → ME
  • 11
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    International House, King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -1,516,253 GBP2024-02-28
    Officer
    2013-02-12 ~ 2017-03-03
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-03
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - 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 13 - 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 70 - director → ME
  • 14
    ENDLESS NEWCO 15 LIMITED - 2019-10-14
    Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-03-29 ~ 2019-10-11
    IIF 44 - director → ME
  • 15
    HAMSARD 3307 LIMITED - 2018-03-21
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-09 ~ 2015-12-07
    IIF 82 - 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 40 - director → ME
  • 17
    4385, 11669945 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-11-30
    Officer
    2018-11-09 ~ 2018-11-10
    IIF 14 - director → ME
  • 18
    AGHOCO 1277 LIMITED - 2015-02-11
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -4,731,000 GBP2017-12-31
    Officer
    2015-02-11 ~ 2015-11-10
    IIF 76 - director → ME
  • 19
    DUNWILCO (1732) LIMITED - 2012-05-30
    Medius House, 2 Sheraton Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ 2012-05-11
    IIF 38 - director → ME
  • 20
    ENACT III NEWCO I LIMITED - 2023-07-05
    ENACT II NEWCO I LIMITED - 2022-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-18 ~ 2023-06-30
    IIF 46 - director → ME
  • 21
    Coldwell Activity Centre, Back Lane Southfield, Burnley, Lancs
    Corporate (6 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-10-16
    IIF 26 - director → ME
  • 22
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-03-27
    IIF 91 - director → ME
  • 23
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-03-27
    IIF 90 - director → ME
  • 24
    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 75 - director → ME
  • 25
    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 74 - director → ME
  • 26
    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 8 - director → ME
  • 27
    TRADITIONAL METHOD LIMITED - 2007-03-06
    Ground Floor, 12 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2024-04-30
    Officer
    2007-02-26 ~ 2018-02-12
    IIF 34 - director → ME
  • 28
    ENDLESS III FIRST PARTNER LIMITED - 2014-10-03
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-07-21 ~ 2021-04-14
    IIF 69 - director → ME
  • 29
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-10-09
    IIF 94 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-04
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
    ENACT II NEWCO LIMITED - 2021-01-27
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (6 parents)
    Equity (Company account)
    30 GBP2020-09-30
    Officer
    2019-09-06 ~ 2021-01-21
    IIF 72 - director → ME
  • 32
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2002-06-01 ~ 2005-12-16
    IIF 101 - llp-member → ME
  • 33
    NEWCO 123 LIMITED - 2014-07-29
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-04-01 ~ 2017-04-28
    IIF 65 - director → ME
    2014-05-28 ~ 2014-10-24
    IIF 89 - director → ME
  • 34
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2015-10-27
    IIF 88 - director → ME
  • 35
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2015-10-27
    IIF 87 - director → ME
  • 36
    ENDLESS NEWCO 11 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-12-12
    IIF 73 - director → ME
  • 37
    ENDLESS NEWCO 8 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,500,000 GBP2023-09-30
    Officer
    2017-03-16 ~ 2018-06-08
    IIF 84 - director → ME
  • 38
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172,583 GBP2023-06-30
    Officer
    2018-02-23 ~ 2021-03-05
    IIF 48 - director → ME
    2015-11-11 ~ 2017-02-23
    IIF 50 - director → ME
  • 39
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,428,270 GBP2023-06-30
    Officer
    2018-02-23 ~ 2021-03-05
    IIF 49 - director → ME
    2015-11-11 ~ 2017-02-23
    IIF 47 - director → ME
  • 40
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (10 parents)
    Officer
    2011-09-08 ~ 2014-01-01
    IIF 85 - director → ME
  • 41
    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
    Corporate (1 parent)
    Equity (Company account)
    1,485,351 GBP2023-09-30
    Officer
    2018-10-22 ~ 2019-01-10
    IIF 3 - director → ME
    Person with significant control
    2018-10-22 ~ 2019-01-11
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 56 - director → ME
  • 43
    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 93 - director → ME
  • 44
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-29 ~ 2013-07-04
    IIF 31 - director → ME
  • 45
    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 32 - director → ME
  • 46
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2018-09-12
    IIF 43 - director → ME
  • 47
    ENDLESS NEWCO 2 LIMITED - 2021-01-12
    Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2018-09-12
    IIF 42 - director → ME
  • 48
    137 Denby Lane, Upper Denby, Huddersfield, England
    Corporate (4 parents)
    Equity (Company account)
    10,061 GBP2024-03-31
    Officer
    2009-10-21 ~ 2011-02-14
    IIF 66 - director → ME
  • 49
    Cherry Tree Cottage, Low Street Cherry Tree Cottage, Low Street, North Wheatley, North Wheatley, Retford, Notts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,357 GBP2024-03-31
    Officer
    2009-06-15 ~ 2011-02-14
    IIF 71 - director → ME
  • 50
    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
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2006-08-16
    IIF 11 - director → ME
    2006-01-20 ~ 2006-08-16
    IIF 136 - secretary → ME
  • 51
    TNK LIMITED - 2007-07-18
    C/o Neville Johnson Limited, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,000 GBP2024-04-30
    Officer
    2006-02-02 ~ 2006-03-30
    IIF 10 - director → ME
    2006-02-02 ~ 2006-03-30
    IIF 135 - secretary → ME
  • 52
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,752,000 GBP2024-04-30
    Officer
    2006-02-02 ~ 2006-03-30
    IIF 9 - director → ME
    2006-02-02 ~ 2006-03-30
    IIF 137 - secretary → ME
  • 53
    REPORTAMBER LIMITED - 2007-07-04
    Neville Johnson, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    661,000 GBP2024-04-30
    Officer
    2006-02-02 ~ 2006-03-30
    IIF 12 - director → ME
    2006-02-02 ~ 2006-03-30
    IIF 134 - secretary → ME
  • 54
    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 96 - director → ME
  • 55
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-26 ~ 2009-11-16
    IIF 5 - director → ME
    2007-07-26 ~ 2010-11-09
    IIF 21 - secretary → ME
  • 56
    The Ace Centre, Cross Street, Nelson, Lancashire, England
    Dissolved corporate
    Officer
    2005-09-28 ~ 2010-09-15
    IIF 27 - director → ME
  • 57
    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 39 - director → ME
  • 58
    ENDLESS NEWCO 16 LIMITED - 2019-06-19
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,373,708 GBP2021-05-31
    Officer
    2018-11-28 ~ 2019-06-18
    IIF 62 - director → ME
  • 59
    ENDLESS NEWCO 14 LIMITED - 2019-06-19
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    2,502,825 GBP2021-05-31
    Officer
    2018-03-29 ~ 2019-06-18
    IIF 45 - director → ME
  • 60
    5 Larsen Road, Goole, East Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2016-10-14
    IIF 80 - director → ME
  • 61
    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 7 - director → ME
    2005-12-14 ~ 2005-12-16
    IIF 20 - secretary → ME
  • 62
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-12-14 ~ 2005-12-16
    IIF 6 - director → ME
  • 63
    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 54 - director → ME
    2014-01-29 ~ 2014-09-12
    IIF 97 - director → ME
  • 64
    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
    2015-07-21 ~ 2016-03-23
    IIF 53 - director → ME
    2013-04-02 ~ 2014-09-12
    IIF 92 - director → ME
  • 65
    Walton Lane Childrens Centre, Walton Lane, Nelson, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    37,754 GBP2024-03-31
    Officer
    2006-04-01 ~ 2010-09-07
    IIF 15 - secretary → ME
  • 66
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,436,897 GBP2024-01-31
    Officer
    2017-03-16 ~ 2019-02-26
    IIF 86 - director → ME
  • 67
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669 GBP2024-01-31
    Officer
    2017-06-19 ~ 2019-02-26
    IIF 61 - director → ME
  • 68
    HAMSARD 3542 LIMITED - 2019-08-14
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,419,584 GBP2022-02-28
    Officer
    2019-08-15 ~ 2019-10-16
    IIF 51 - director → ME
  • 69
    HAMSARD 3543 LIMITED - 2019-08-14
    4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2019-10-16
    IIF 52 - director → ME
  • 70
    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 78 - director → ME
  • 71
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2020-02-18
    IIF 79 - director → ME
  • 72
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2020-02-18
    IIF 81 - director → ME
  • 73
    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 77 - director → ME
  • 74
    Hollinside Park, Fellside Road, Whickham, Newcastle Upon Tyne
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    606,652 GBP2023-12-31
    Officer
    2015-07-24 ~ 2018-02-19
    IIF 24 - director → ME
    2014-03-27 ~ 2015-03-21
    IIF 23 - director → ME
    2005-01-27 ~ 2008-01-31
    IIF 22 - director → ME
  • 75
    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 29 - director → ME
    2005-12-21 ~ 2009-05-08
    IIF 16 - secretary → ME
  • 76
    ENACT NEWCO 7 LIMITED - 2018-01-24
    AGHOCO 1427 LIMITED - 2016-07-04
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (10 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2017-10-19
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.