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 accountant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 3, Whitehall Quay, Leeds, LS1 4BF

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 9

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 38
  • 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 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44 IIF 45 IIF 46

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59 IIF 60

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

      IIF 61 IIF 62 IIF 63
  • 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 64
  • 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 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69
  • 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 70
  • 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 71
  • 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 72
  • 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 73
  • 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 74

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

      IIF 75
  • Wilson, Garry
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 105
  • Mr Garry Wilson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 136
  • Wilson, Garry
    British landscaper born in April 1989

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 137
  • 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 138
  • 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 139
  • 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 140
  • 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 141
  • Wilson, Garry
    British

    Registered addresses and corresponding companies

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

      IIF 142
  • Wilson, Garry
    British accountant

    Registered addresses and corresponding companies

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

      IIF 143

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

      IIF 144 IIF 145 IIF 146

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

      IIF 147 IIF 148
  • 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 149
  • 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 150

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

      IIF 151 IIF 152
  • Mr Gary Wilson
    British born in June 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155
  • Wilson, Garry

    Registered addresses and corresponding companies
  • 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 160
  • Mr Garry Wilson
    British born in April 1989

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 161
  • 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 162
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 160 - 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 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - 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 36 - director → ME
  • 4
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 84 - 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 7 - director → ME
    2005-12-21 ~ dissolved
    IIF 146 - secretary → ME
  • 6
    POSEIDON PROPCO 2 LIMITED - 2011-02-15
    3 Whitehall Quay, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 27 - director → ME
  • 7
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 2 - director → ME
  • 8
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - 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 141 - director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 162 - 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 105 - director → ME
    Person with significant control
    2024-06-09 ~ 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
  • 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 101 - 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 79 - 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 78 - 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 102 - 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 95 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    ENDLESS (NO.9) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 97 - 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 77 - 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 96 - 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 104 - 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 94 - 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 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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 100 - 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 93 - 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 98 - 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 103 - llp-designated-member → ME
  • 26
    9c Clyde Court, Clydebank, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 89 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - 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 85 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - 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 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - 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 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - 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 91 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - 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 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - 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 122 - 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 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - 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 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - 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 118 - 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 117 - 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 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - 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 70 - 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 5 - director → ME
    2005-12-21 ~ dissolved
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - 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 92 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - 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 99 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - 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 83 - llp-designated-member → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - 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 75 - director → ME
  • 48
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 8 - director → ME
    2005-12-21 ~ dissolved
    IIF 145 - 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 86 - llp-designated-member → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove members → OE
  • 50
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2010-06-24 ~ now
    IIF 71 - 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 82 - 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 35 - 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 55 - 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 139 - 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 31 - 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 29 - 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 13 - 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 30 - 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 40 - 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 39 - 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 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-03
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - 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 136 - 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 42 - 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 16 - 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 54 - 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 12 - 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 72 - 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 48 - 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 10 - 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 18 - director → ME
  • 21
    Coldwell Activity Centre, Back Lane Southfield, Burnley, Lancs
    Corporate (6 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2008-10-16
    IIF 73 - director → ME
  • 22
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-03-27
    IIF 63 - director → ME
  • 23
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-19 ~ 2014-03-27
    IIF 62 - 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 47 - 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 46 - 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 131 - 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 6 - 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 41 - director → ME
  • 29
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-10-09
    IIF 66 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-04
    IIF 155 - 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 44 - director → ME
  • 32
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2002-06-01 ~ 2005-12-16
    IIF 76 - 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 37 - director → ME
    2014-05-28 ~ 2014-10-24
    IIF 61 - 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 60 - 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 59 - 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 45 - 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 56 - 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 20 - director → ME
    2015-11-11 ~ 2017-02-23
    IIF 22 - 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 21 - director → ME
    2015-11-11 ~ 2017-02-23
    IIF 19 - 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 57 - 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 138 - director → ME
    Person with significant control
    2018-10-22 ~ 2019-01-11
    IIF 140 - 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 28 - 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 65 - 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 3 - 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 4 - 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 15 - 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 14 - 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 38 - 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 43 - 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 134 - director → ME
    2006-01-20 ~ 2006-08-16
    IIF 158 - 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 133 - director → ME
    2006-02-02 ~ 2006-03-30
    IIF 157 - 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 132 - director → ME
    2006-02-02 ~ 2006-03-30
    IIF 159 - 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 135 - director → ME
    2006-02-02 ~ 2006-03-30
    IIF 156 - 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 68 - director → ME
  • 55
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-26 ~ 2009-11-16
    IIF 128 - director → ME
    2007-07-26 ~ 2010-11-09
    IIF 148 - secretary → ME
  • 56
    The Ace Centre, Cross Street, Nelson, Lancashire, England
    Dissolved corporate
    Officer
    2005-09-28 ~ 2010-09-15
    IIF 74 - 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 11 - 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 34 - 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 17 - director → ME
  • 60
    5 Larsen Road, Goole, East Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2016-10-14
    IIF 52 - 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 130 - director → ME
    2005-12-14 ~ 2005-12-16
    IIF 147 - secretary → ME
  • 62
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-12-14 ~ 2005-12-16
    IIF 129 - 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 26 - director → ME
    2014-01-29 ~ 2014-09-12
    IIF 69 - 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 25 - director → ME
    2013-04-02 ~ 2014-09-12
    IIF 64 - 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 142 - 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 58 - 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 33 - 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 23 - 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 24 - 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 50 - director → ME
  • 71
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2020-02-18
    IIF 51 - director → ME
  • 72
    Carlisle Sawmills, Cargo, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2020-02-18
    IIF 53 - 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 49 - 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 152 - director → ME
    2014-03-27 ~ 2015-03-21
    IIF 151 - director → ME
    2005-01-27 ~ 2008-01-31
    IIF 150 - 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 1 - director → ME
    2005-12-21 ~ 2009-05-08
    IIF 143 - 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 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.