1
Courtyard House, Mill Lane, Godalming, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Person with significant control
2023-12-01 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
2
C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
929,607 GBP2024-04-30
Person with significant control
2018-02-01 ~ nowIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GWECO 498 LIMITED - 2011-02-16
KIDDICARE.COM LIMITED - 2014-10-07
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2018-08-01 ~ nowIIF 86 - Director → ME
4
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 30 - LLP Designated Member → ME
5
ABL EQUITY LIMITED - 2012-02-01
ENDLESS PROPERTY INVESTMENTS LIMITED - 2011-08-23
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2005-12-21 ~ dissolvedIIF 57 - Director → ME
2005-12-21 ~ dissolvedIIF 4 - Secretary → ME
6
POSEIDON PROPCO 2 LIMITED - 2011-02-15
3 Whitehall Quay, LeedsDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 77 - Director → ME
7
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolvedIIF 52 - Director → ME
8
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolvedIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BRITISH BOOKSHOPS HOLDINGS LLP - 2011-10-28
SPARK ADVISORY LLP - 2009-08-19
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-12-07 ~ dissolvedIIF 47 - LLP Designated Member → ME
10
ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
ENDLESS (NO 15) LLP - 2007-07-10
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 25 - LLP Designated Member → ME
11
ENDLESS (HOMEBUY) LLP - 2011-11-15
ENDLESS (NO 16) LLP - 2007-12-28
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 24 - LLP Designated Member → ME
12
ENDLESS (LCW) LLP - 2011-11-15
ENDLESS SCOTTS LLP - 2007-07-06
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-03-14 ~ dissolvedIIF 48 - LLP Designated Member → ME
13
ENDLESS (NO.17) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2008-02-07 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ENDLESS (NO.9) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolvedIIF 43 - LLP Designated Member → ME
15
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 YorkshireDissolved Corporate (3 parents)
Officer
2007-07-26 ~ dissolvedIIF 23 - LLP Designated Member → ME
16
ENDLESS (PENTAGON) LLP - 2011-11-15
ENDLESS (NO.13) LLP - 2007-04-25
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolvedIIF 42 - LLP Designated Member → ME
17
ENDLESS (STP) LLP - 2011-11-15
3 Whitehill Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolvedIIF 50 - LLP Designated Member → ME
18
ENDLESS (TEC7) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolvedIIF 40 - LLP Designated Member → ME
19
ENDLESS INVESTMENTS LLP - 2011-11-15
ENDLESS PROPERTIES LLP - 2006-10-11
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
2005-12-07 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ENDLESS (NO 1) LLP - 2011-11-15
ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP - 2006-08-04
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-05-11 ~ dissolvedIIF 46 - LLP Designated Member → ME
21
ENDLESS (NO.2.) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolvedIIF 39 - LLP Designated Member → ME
22
ENDLESS (NO.3) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolvedIIF 44 - LLP Designated Member → ME
23
ENDLESS (NO.7) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-12-17 ~ dissolvedIIF 49 - LLP Designated Member → ME
24
ENCINA FINANCE LLP - 2014-07-14
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2012-03-09 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WILSHAW INVESTMENTS LLP - 2019-03-06
3 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-24 ~ nowIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ABL EQUITY LLP - 2012-03-12
102 Park Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-07-24 ~ nowIIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-24 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TRADITIONAL METHOD LIMITED - 2007-03-06
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-503,766 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
32
ENDLESS CARRY II LLP - 2019-09-24
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Officer
2011-12-15 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-07-24 ~ nowIIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 7 offsprings)
Person with significant control
2017-07-24 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2018-06-29 ~ nowIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
36
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 15 offsprings)
Person with significant control
2017-07-24 ~ nowIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (6 parents, 97 offsprings)
Officer
2005-12-07 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2010-09-07 ~ nowIIF 121 - Director → ME
39
ENDLESS INVESTMENTS LIMITED - 2006-10-11
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-12-21 ~ dissolvedIIF 55 - Director → ME
2005-12-21 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
40
ENDLESS (NO.8) LLP - 2009-11-23
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-02 ~ dissolvedIIF 38 - LLP Designated Member → ME
41
CYBERZEST LIMITED - 2008-12-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-05 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
42
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-12-07 ~ dissolvedIIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
3 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 132 - Right to appoint or remove members → OE
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-12-21 ~ dissolvedIIF 58 - Director → ME
2005-12-21 ~ dissolvedIIF 3 - Secretary → ME
45
BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, EnglandActive Corporate (15 parents)
Officer
2021-03-25 ~ nowIIF 94 - Director → ME
46
43 Park Place, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
808,615 GBP2024-03-31
Officer
2017-06-08 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2017-06-08 ~ nowIIF 135 - Right to appoint or remove members → OE
IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2010-06-24 ~ nowIIF 122 - Director → ME