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
Individuals in focus
Mr Garry Wilson
- British born in June 1967
Mr Garry Wilson
Resident in United Kingdom
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF
IIF 13, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 2 IIF 3 IIF 43, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 5 IIF 6 IIF 743, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
IIF 8Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 9 IIF 10 IIF 11Ground Floor, 12 King Street, Leeds, West Yorkshire, LS1 2HL, England
IIF 12 IIF 13 IIF 14 (more)Ground Floor, 12 Kings Street, Leeds, LS1 2HL, England
IIF 18 IIF 19102, Park Street, London, W1K 6NE
IIF 203 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 21 IIF 22
- British born in February 1953
Mr Gary Wilson
Resident in United Kingdom
Registered addresses and corresponding companies26, Mineral Street, London, SE18 1QR, England
IIF 23
- British born in June 1967
Mr Garry Wilson
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 24
- British born in June 1967
Mr Gary Wilson
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companiesFollifoot Hall, Pannal Road, Follifoot, Harrogate, Yorkshire, HG3 1DP
IIF 463, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 473, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 48 IIF 49Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 50 IIF 51Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 52
- British director born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companiesCentral House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1LF
IIF 53Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF
IIF 54 IIF 55 IIF 563, Whitehall Quay, Leeds, LS1 4BF, England
IIF 57 IIF 583, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 59 IIF 60 IIF 61 (more)3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 643 Whitehall Quay, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 65Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 66K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
IIF 67
- British housewife born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies27a, Lidget Hill, Pudsey, Leeds, West Yorkshire, LS28 7LG
IIF 68
- British investment executive born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 73
- British partner born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, England
IIF 74 IIF 75 IIF 76 (more)3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 783, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England
IIF 83Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 84New Horizons, Teal Park Road, Lincoln, LN6 3AD, England
IIF 85102, Park Street, London, W1K 6NE, Uk
IIF 862b, Pond Place, London, SW3 6TF, England
IIF 87
- British partner in a private equity firm born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies - British partner in a private equity fund born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 93
- British partner in private equity firm born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies - British partner of a private equity firm born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 96
- British partner of private equity firm born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, England
IIF 97
- British private equity fund manager born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 98
- British born in February 1953
Mr Gary Wilson
Resident in Scotland
Registered addresses and corresponding companiesCourtyard House, Mill Lane, Godalming, GU7 1EY, England
IIF 99
- born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companiesFollifoot Hall, Pannal Road, Follifoot, North Yorkshire, HG3 1DP
IIF 100 IIF 101 IIF 102 (more)3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 1043, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, Uk
IIF 1053, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 106 IIF 107 IIF 108 (more)43, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
IIF 110Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 111 IIF 112 IIF 113 (more)102, Park Street, London, W1K 6NE, United Kingdom
IIF 1153 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 116 IIF 117 IIF 118 (more)3 Whitehill Quay, Leeds, West Yorkshire, LS1 4BF
IIF 128
- British accountant born in June 1967Registered addresses and corresponding companies
Wilson, Garry
- British director born in June 1967Registered addresses and corresponding companies
Wilson, Garry
The Red House, The Spinney, Wetherby, West Yorkshire, LS22 4JD
IIF 137
- British born in February 1953
Wilson, Gary
Resident in England
Registered addresses and corresponding companies101 Rose Street Lane, Edinburgh, EH2 3JG, Scotland
IIF 138
- British affiliate marketing & systems analyst born in February 1953
Wilson, Gary
Resident in England
Registered addresses and corresponding companies26, Mineral Street, London, SE18 1QR, England
IIF 139
- British accountantRegistered addresses and corresponding companies
Wilson, Garry
- Registered addresses and corresponding companies
Wilson, Garry
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1
3D ALARMS LTD
14513765Courtyard House, Mill Lane, Godalming, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-11-30Person with significant control2023-12-01 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 2GWECO 498 LIMITED - 2011-02-16 03037486, 03421660, 03427726... (more)Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2018-08-01 ~ nowIIF 32 - Director → ME
- 33 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 108 - LLP Designated Member → ME
- 4
ENDLESS PROPERTY INVESTMENTS LIMITED
- 2011-08-23 056608783 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2005-12-21 ~ dissolvedIIF 41 - Director → ME2005-12-21 ~ dissolvedIIF 143 - Secretary → ME - 53 Whitehall Quay, LeedsDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 59 - Director → ME
- 63 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 36 - Director → ME
- 7
ASCOT HEALTHCARE INVESTMENTS LLP
OC3455543 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-05-11 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BRITISH BOOKSHOPS HOLDINGS LLP
- 2011-10-28 OC3165713 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-12-07 ~ dissolvedIIF 125 - LLP Designated Member → ME - 9
ENDLESS (DAVYMARKHAM) LLP
- 2011-11-15 OC3289553 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 103 - LLP Designated Member → ME - 10
ENDLESS (HOMEBUY) LLP
- 2011-11-15 OC3289563 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 102 - LLP Designated Member → ME - 11
ENDLESS (LCW) LLP
- 2011-11-15 OC326734ENDLESS SCOTTS LLP
- 2007-07-06 OC3267343 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-03-14 ~ dissolvedIIF 126 - LLP Designated Member → ME - 123 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-02-07 ~ dissolvedIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 133 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 121 - LLP Designated Member → ME
- 14
ENDLESS (OK) LLP
- 2011-11-15 OC330140OK KARAOKE (LEEDS) LLP
- 2010-12-01 OC330140ENDLESS (OK KARAOKE) LLP
- 2009-07-29 OC3301403 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-07-26 ~ dissolvedIIF 101 - LLP Designated Member → ME - 15
ENDLESS (PENTAGON) LLP
- 2011-11-15 OC3263723 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 120 - LLP Designated Member → ME - 16
ENDLESS (STP) LLP
- 2011-11-15 OC3316693 Whitehill Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 128 - LLP Designated Member → ME - 17
ENDLESS (TEC7) LLP
- 2011-11-15 OC3271523 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-03-28 ~ dissolvedIIF 118 - LLP Designated Member → ME - 18Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer2005-12-07 ~ nowIIF 111 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19
ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
- 2006-08-04 OC3196683 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-05-11 ~ dissolvedIIF 124 - LLP Designated Member → ME - 203 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-09-13 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 213 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 122 - LLP Designated Member → ME
- 223 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-12-17 ~ dissolvedIIF 127 - LLP Designated Member → ME
- 23
ENCINA FINANCE LLP
- 2014-07-14 OC373232Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-03-09 ~ nowIIF 113 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 24
WILSHAW INVESTMENTS LLP
- 2019-03-06 OC4044053 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 109 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
ENACT I (CIP) LIMITED PARTNERSHIP
SL013636Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2017-07-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 26
ENACT INVESTMENTS LLP
OC3825513 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 27102 Park Street, LondonDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 115 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
ENDLESS (CIP) LIMITED PARTNERSHIP
SL00638850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-07-24 ~ nowIIF 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 - 2950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2017-07-24 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30TRADITIONAL METHOD LIMITED - 2007-03-06Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-503,766 GBP2025-04-30Person with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 31
ENDLESS CARRY II LLP
- 2019-09-24 SO30370850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
ENDLESS III (CIP) LIMITED PARTNERSHIP
SL00914650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-07-24 ~ 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 - 33
ENDLESS III (GP) LP
SL00914750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 7 offsprings)Person with significant control2017-07-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-06-29 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 35
ENDLESS IV (GP) LP
SL01834950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 15 offsprings)Person with significant control2017-07-24 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
ENDLESS LLP
OC316569Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (5 parents, 100 offsprings)Officer2005-12-07 ~ nowIIF 114 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
102 PARK STREET DEVELOPMENTS LIMITED
- 2010-09-13 06034411Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (4 parents)Officer2010-09-07 ~ nowIIF 33 - Director → ME - 383 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-12-21 ~ dissolvedIIF 39 - Director → ME2005-12-21 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 393 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-02 ~ dissolvedIIF 116 - LLP Designated Member → ME
- 40
CYBERZEST LIMITED
- 2008-12-15 039248593 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 41
FORWARD STRIDES LLP
OC3165723 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-12-07 ~ dissolvedIIF 123 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
WILSHAW INVESTMENTS NO 2 LLP
- 2019-03-06 OC4169143 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-12 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control2017-04-12 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove members → OE - 433 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-12-21 ~ dissolvedIIF 42 - Director → ME2005-12-21 ~ dissolvedIIF 142 - Secretary → ME
- 44
TRINITY ONE LLP
OC41769943 Park Place, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)808,615 GBP2024-03-31Officer2017-06-08 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2017-06-08 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE - 45
TURNAROUND FOUNDATION
07294601Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2010-06-24 ~ nowIIF 34 - Director → ME
Ceased
72
- 1
4GUN ESTATES LLP
OC420873C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)929,607 GBP2024-04-30Officer2018-02-01 ~ 2023-07-25IIF 106 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ 2023-07-25IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 2ACCROFAB (ALCESTER) LIMITED - nowUnit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United KingdomActive Corporate (8 parents)Equity (Company account)312,845 GBP2024-03-31Officer2018-11-28 ~ 2023-07-26IIF 66 - Director → ME
- 3ACCROFAB (DERBY) LIMITED - now
PROJECT ALPHA TOPCO LIMITED
- 2019-06-17 11194023Unit 11 Stoney Gate Road, Spondon, Derby, United KingdomActive Corporate (8 parents)Equity (Company account)-516,117 GBP2024-03-31Officer2019-06-14 ~ 2023-07-26IIF 84 - Director → ME - 4
ADZZ LTD
SC663079101 Rose Street Lane, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1,551,772 GBP2023-06-30Officer2022-04-10 ~ 2022-05-16IIF 138 - Director → ME - 5
ALPHA HOLDCO 1 LIMITED
09496091C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterLiquidation Corporate (6 parents, 2 offsprings)Equity (Company account)-20,000 GBP2022-06-30Officer2015-03-18 ~ 2015-07-01IIF 63 - Director → ME - 6
ALPHA TOPCO 1 LIMITED
09608634C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Officer2015-05-26 ~ 2015-07-01IIF 61 - Director → ME - 7SIDE DOWN LIMITED - 2009-02-1844 Regatta House, Twickenham Road, Teddington, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-05-13 ~ 2009-11-25IIF 47 - Director → ME
- 8AMERICAN GOLF (TRADING) LIMITED - now1st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2018-03-29 ~ 2018-10-12IIF 62 - Director → ME
- 9
ARDBID LIMITED
07428590Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (3 parents)Officer2010-12-23 ~ 2013-03-07IIF 70 - Director → ME - 10
ARDVARNA INVESTMENT CAPITAL LIMITED
07358243Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (4 parents)Officer2010-12-23 ~ 2013-03-07IIF 69 - Director → ME - 11ARRAN AROMATICS LIMITED - now SC112087International House, King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,000,173 GBP2025-02-28Officer2013-02-12 ~ 2017-03-03IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
CORRECT DETAIL LIMITED
- 2007-02-07 058463179 Cheyne Walk, NorthamptonDissolved Corporate (3 parents)Officer2007-02-02 ~ 2007-10-04IIF 137 - Director → ME - 13BATHSTORE GROUP LIMITED - now
LJBC COMPANY LIMITED
- 2013-09-30 08058001Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United KingdomDissolved Corporate (3 parents, 7 offsprings)Officer2012-05-09 ~ 2012-11-22IIF 72 - Director → ME - 14BAWTRY CARBON LIMITED - nowC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents)Equity (Company account)1 GBP2019-09-30Officer2018-03-29 ~ 2019-10-11IIF 50 - Director → ME
- 15BBF (HOLDINGS) LIMITED - nowBrightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-04-09 ~ 2015-12-07IIF 83 - Director → ME
- 16SUSSEX STATIONERS PUBLIC LIMITED COMPANY - 2000-08-10Toronto Square, Toronto Street, LeedsDissolved Corporate (2 parents)Officer2009-05-18 ~ 2009-11-25IIF 46 - Director → ME
- 1755 Baker Street, LondonDissolved Corporate (6 parents)Equity (Company account)-5,000 GBP2017-12-31Officer2015-02-11 ~ 2015-11-10IIF 78 - Director → ME
- 18CINESITE (HOLDINGS) LIMITED - nowMedius House, 2 Sheraton Street, LondonDissolved Corporate (1 parent)Officer2012-05-10 ~ 2012-05-11IIF 44 - Director → ME
- 19CME AUTOMATION SYSTEMS LTD - nowC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-05-31Officer2020-05-18 ~ 2023-06-30IIF 52 - Director → ME
- 20
COLTON MILL ACQUISITIONS LIMITED
08903087Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (3 parents)Officer2014-02-19 ~ 2014-03-27IIF 92 - Director → ME - 21
COLTON MILL HOLDINGS LIMITED
08902606Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (3 parents)Officer2014-02-19 ~ 2014-03-27IIF 91 - Director → ME - 22COSMO MIDCO LIMITED - nowAFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26COSMO BIDCO LIMITED - 2017-07-20 07950635C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer2017-03-16 ~ 2017-05-27IIF 77 - Director → ME
- 23COSMO TOPCO LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2017-03-16 ~ 2017-05-27IIF 76 - Director → ME
- 24DAVY MARKHAM HOLDINGS LIMITED - 2007-07-10INHOCO 3389 LIMITED - 2007-06-28 00633255, 00646234, 01102869... (more)Prince Of Wales Road Darnall, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2007-07-12 ~ 2007-12-19IIF 132 - Director → ME
- 25
TRADITIONAL METHOD LIMITED
- 2007-03-06 06078858Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-503,766 GBP2025-04-30Officer2007-02-26 ~ 2018-02-12IIF 40 - Director → ME - 26
ENDLESS III FIRST PARTNER LIMITED
- 2014-10-03 SC40189050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 3 offsprings)Officer2011-07-21 ~ 2021-04-14IIF 71 - Director → ME - 27Outersole House, 1 Wheatfield Way, Hinckley, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-01-15 ~ 2017-10-09IIF 95 - Director → ME
- 2850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2020-11-19 ~ 2020-12-04IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29EPPL REALISATIONS 2024 LIMITED - nowEVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (6 parents)Equity (Company account)30 GBP2020-09-30Officer2019-09-06 ~ 2021-01-21IIF 74 - Director → ME
- 301 More London Place, LondonActive Corporate (810 parents, 13 offsprings)Officer2002-06-01 ~ 2005-12-16IIF 100 - LLP Member → ME
- 31
NEWCO 123 LIMITED
- 2014-07-29 09060494Newland House, Tuscany Way, Normanton, EnglandActive Corporate (3 parents, 5 offsprings)Officer2014-05-28 ~ 2014-10-24IIF 90 - Director → ME2016-04-01 ~ 2017-04-28IIF 67 - Director → ME - 32
BIDCO FLAMINGO LIMITED
- 2015-06-23 09347579Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-12-11 ~ 2015-10-27IIF 89 - Director → ME - 33
NEWCO FLAMINGO LIMITED
- 2015-06-23 09341508Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-12-11 ~ 2015-10-27IIF 88 - Director → ME - 34Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2017-03-16 ~ 2017-12-12IIF 75 - Director → ME
- 35GREENRAY TURBINE SOLUTIONS LIMITED - nowGreenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)6,000 GBP2024-09-30Officer2017-03-16 ~ 2018-06-08IIF 85 - Director → ME
- 36
HIGH STREET TV BIDCO LIMITED
09509865Central House Beckwith Knowle, Otley Road, Harrogate, North YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,015,484 GBP2024-06-30Officer2018-02-23 ~ 2021-03-05IIF 54 - Director → ME2015-11-11 ~ 2017-02-23IIF 56 - Director → ME - 37
HIGH STREET TV HOLDINGS LIMITED
09509738Central House Beckwith Knowle, Otley Road, Harrogate, North YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,756,983 GBP2024-06-30Officer2018-02-23 ~ 2021-03-05IIF 55 - Director → ME2015-11-11 ~ 2017-02-23IIF 53 - Director → ME - 38SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (10 parents)Officer2011-09-08 ~ 2014-01-01IIF 86 - Director → ME
- 39INTERCO SERVICES LTD - nowINTERCO RECRUITMENT LTD - 2022-09-20 14077575INDERCO RECRUITMENT LTD - 2022-04-27 14077575QUICKJUUL LIMITED - 2022-03-28
QUICK XUUL LIMITED
- 2019-01-28 11595623QUICK JUUL LIMITED
- 2018-11-12 11595623Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, EnglandLiquidation Corporate (1 parent)Equity (Company account)1,485,351 GBP2023-09-30Officer2018-10-22 ~ 2019-01-10IIF 139 - Director → MEPerson with significant control2018-10-22 ~ 2019-01-11IIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 40INTERNATIONAL LEISURE GROUP LIMITED - nowAMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-221st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2018-03-29 ~ 2018-10-12IIF 60 - Director → ME
- 41
JONES BOOTMAKER LIMITED
- 2018-03-05 09953318C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (5 parents)Officer2016-01-15 ~ 2017-10-09IIF 94 - Director → ME - 42
PIMCO 2923 LIMITED
- 2013-01-21 08312502Hugden Way Norton Grove Industrial Estate, Norton, Malton, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer2012-11-29 ~ 2013-07-04IIF 37 - Director → ME - 43LIQUICO VGHL LIMITED - now
VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17 06949235MIDDLE BASE LIMITED
- 2009-11-21 0694923515 Canada Square, LondonDissolved Corporate (7 parents)Officer2009-07-21 ~ 2012-10-04IIF 38 - Director → ME - 44MENZIES DISTRIBUTION GROUP LIMITED - nowMoray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-25 ~ 2018-09-12IIF 49 - Director → ME
- 45MENZIES DISTRIBUTION HOLDINGS LIMITED - nowMoray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-25 ~ 2018-09-12IIF 48 - Director → ME
- 46
MOSS BROW FARM MANAGEMENT COMPANY LIMITED
05055875137 Denby Lane, Upper Denby, Huddersfield, EnglandActive Corporate (4 parents)Equity (Company account)10,061 GBP2024-03-31Officer2009-10-21 ~ 2011-02-14IIF 68 - Director → ME - 47
MOSS BROW HOUSE MANAGEMENT COMPANY LIMITED
05055886Cherry Tree Cottage, Low Street Cherry Tree Cottage, Low Street, North Wheatley, North Wheatley, Retford, Notts, United KingdomActive Corporate (4 parents)Equity (Company account)15,484 GBP2025-03-31Officer2009-06-15 ~ 2011-02-14IIF 73 - Director → ME - 48MYTIME MEDIA LIMITED - nowMYHOBBYSTORE LTD. - 2012-12-14MAGICALIA PUBLISHING LIMITED - 2008-09-08
ENCANTA MEDIA LIMITED
- 2006-10-30 05649018BRUSH COLOUR LIMITED
- 2006-01-20 05649018Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)Officer2006-01-20 ~ 2006-08-16IIF 135 - Director → ME2006-01-20 ~ 2006-08-16IIF 148 - Secretary → ME - 49NEVILLE JOHNSON GROUP LTD - now
TNK LIMITED
- 2007-07-18 05679491C/o Neville Johnson Limited, Broadoak Business Park, Ashburton Road West Trafford, Park, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-04-30Officer2006-02-02 ~ 2006-03-30IIF 134 - Director → ME2006-02-02 ~ 2006-03-30IIF 147 - Secretary → ME - 50NEVILLE JOHNSON LIMITED - nowNEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25 03713417EWINGS INTERNATIONAL LIMITED - 1985-08-02Broadoak Business Park, Ashburton Road West, Trafford Park, ManchesterActive Corporate (6 parents, 1 offspring)Equity (Company account)2,000 GBP2024-04-30Officer2006-02-02 ~ 2006-03-30IIF 133 - Director → ME2006-02-02 ~ 2006-03-30IIF 149 - Secretary → ME
- 51NEVILLE JOHNSON OFFICES LTD - now 01701103
REPORTAMBER LIMITED
- 2007-07-04 03713417Neville Johnson, Broadoak Business Park, Ashburton Road West Trafford, Park, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-04-30Officer2006-02-02 ~ 2006-03-30IIF 136 - Director → ME2006-02-02 ~ 2006-03-30IIF 146 - Secretary → ME - 52NOSROF 1 LIMITED - now 03014889, 10827606, 10827616... (more)CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2016-01-15 ~ 2017-02-14IIF 97 - Director → ME
- 53
OK KARAOKE LIMITED
05751565Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2007-07-26 ~ 2009-11-16IIF 129 - Director → ME2007-07-26 ~ 2010-11-09IIF 145 - Secretary → ME - 54PROJECT WINTER LIMITED - now
CINESITE LIMITED
- 2013-04-22 07913144PASSAGERETURN LIMITED
- 2012-04-30 07913144Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2012-02-21 ~ 2012-05-10IIF 45 - Director → ME - 55REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now5 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,373,708 GBP2021-05-31Officer2018-11-28 ~ 2019-06-18IIF 65 - Director → ME
- 56REDHALL NETWORK SOLUTIONS LIMITED - now5 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)2,502,825 GBP2021-05-31Officer2018-03-29 ~ 2019-06-18IIF 51 - Director → ME
- 57
ROUBAIX BIDCO LIMITED
102573995 Larsen Road, Goole, East Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-06-29 ~ 2016-10-14IIF 82 - Director → ME - 58SPEED FRAME HOLDINGS LIMITED - now
SHINING WHITE LIMITED
- 2007-01-30 05647567Unit 13 Goldthorpe Industrial, Estate, Goldthorpe, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer2005-12-14 ~ 2005-12-16IIF 131 - Director → ME2005-12-14 ~ 2005-12-16IIF 144 - Secretary → ME - 59
SPEED FRAME PVCU WINDOWS LIMITED
02849552Bdo Stoy Hayward Llp, 1 Bridgewater Place, LeedsDissolved Corporate (1 parent)Officer2005-12-14 ~ 2005-12-16IIF 130 - Director → ME - 60TENGO (HOLDINGS) LIMITED - now
CRESTA BIDCO LIMITED
- 2014-05-28 08867965Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2014-01-29 ~ 2014-09-12IIF 98 - Director → ME2015-07-21 ~ 2016-03-23IIF 58 - Director → ME - 61TENGO LIMITED - now
SNOWBIRD FOODS LIMITED
- 2013-04-16 08468345Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2013-04-02 ~ 2014-09-12IIF 93 - Director → ME2015-07-21 ~ 2016-03-23IIF 57 - Director → ME - 62BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16Third Floor, 48 Chancery Lane, London, EnglandActive Corporate (13 parents)Officer2021-03-25 ~ 2026-01-21IIF 31 - Director → ME
- 63Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,436,897 GBP2024-01-31Officer2017-03-16 ~ 2019-02-26IIF 87 - Director → ME
- 64
THEO FENNELL TOPCO LIMITED
10825832Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (3 parents)Equity (Company account)669 GBP2024-01-31Officer2017-06-19 ~ 2019-02-26IIF 29 - Director → ME - 65HAMSARD 3542 LIMITED - 2019-08-14 02858212, 03056668, 03220676... (more)4th Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)-1,419,584 GBP2022-02-28Officer2019-08-15 ~ 2019-10-16IIF 27 - Director → ME
- 66HAMSARD 3543 LIMITED - 2019-08-14 02858212, 03056668, 03220676... (more)4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (5 parents, 1 offspring)Officer2019-08-15 ~ 2019-10-16IIF 28 - Director → ME
- 67
CAIN BIDCO LIMITED
- 2015-09-24 09331218Blackburn House, Blackburn Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-11-27 ~ 2015-11-17IIF 80 - Director → ME - 68Carlisle Sawmills, Cargo, Carlisle, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-07-23 ~ 2020-02-18IIF 81 - Director → ME
- 69WEST MOORLAND 101 LIMITED - now 12070987, 12117240, 13321950... (more)Carlisle Sawmills, Cargo, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-06-26 ~ 2020-02-18IIF 30 - Director → ME
- 703 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer2019-06-26 ~ 2022-06-28IIF 79 - Director → ME
- 71WHOLESALE REALISATIONS LTD - now
JTF WHOLESALE LIMITED
- 2021-10-04 05660877FORWARD STRIDES (VENTURES) LIMITED
- 2009-04-02 05660877C/o Frp, Ashcroft House Ervington Court Meridian Business Park, LeicesterDissolved Corporate (1 parent)Officer2005-12-21 ~ 2009-05-08IIF 35 - Director → ME2005-12-21 ~ 2009-05-08IIF 140 - Secretary → ME - 72WHP INVESTMENTS UK LTD - now 0683317411th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2016-07-04 ~ 2017-10-19IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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