The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Forshaw, Darren William
- born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 1 IIF 2 IIF 3 (more)(less)3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 21 IIF 22 IIF 233 Whitehall Quay, Leeds, West Yorkshire, LS16 8BT
IIF 2443, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
IIF 258 St Helen's Gardens, Adel, Leeds, , LS16 8BT,
IIF 26 IIF 278 St Helen's Gardens, Adel, Leeds, LS16 8BT
IIF 28Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 29 IIF 30 IIF 31 (more)(less)102, Park Street, London, W1K 6NE, United Kingdom
IIF 33C/o Uhy Calvert Smith, Heritage House, Merton Way, Osbaldwick, York, YO19 5UW, England
IIF 34
- born in February 1972
Forshaw, Darren William
Resident in Uk
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 35
- British born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, England
IIF 36 IIF 373, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 383, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 39 IIF 408 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
IIF 41Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England
IIF 42Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 43 IIF 44 IIF 45 (more)(less)Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England
IIF 472b, Pond Place, London, SW3 6TF, England
IIF 48
- British accountant born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British company director born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British director born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 59 IIF 60 IIF 613 Whitehall Quay, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 628 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
IIF 63 IIF 64Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 65Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom
IIF 66 IIF 674 Howarth Court, Gateway Crescent, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XB
IIF 68
- British founding director born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companiesPark Mill, Clayton West, Huddersfield, HD8 9QQ
IIF 69
- British founding partner born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companiesPark Mill, Clayton West, Huddersfield, HD8 9QQ
IIF 70
- British investment executive born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 71
- British none born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner in a private equity firm born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner in private equity firm born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner of a private equity firm born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner of a private equity firm (endless llp) born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 97
- British partner of a private equity fund born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 98
- British private equity fund manager born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Forshaw, Darren William
3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 100
- British Registered addresses and corresponding companies
Forshaw, Darren William
- British accountantRegistered addresses and corresponding companies
Forshaw, Darren William
8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
IIF 104
- British accountant born in February 1972Registered addresses and corresponding companies
Forshaw, Darren
Flat 1 Norfolk House, Pasture Lane, Leeds, LS7 4QN
IIF 105
- Registered addresses and corresponding companies
Forshaw, Darren
- British born in February 1972
Mr Darren Forshaw
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 109
- British born in February 1972
Darren Forshaw
Resident in England
Registered addresses and corresponding companies - English born in February 1972
Darren Forshaw
Resident in England
Registered addresses and corresponding companiesC/o Uhy Calvert Smith, Heritage House, Merton Way, Osbaldwick, York, YO19 5UW, England
IIF 117
- British born in February 1972
Mr Darren William Forshaw
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 118 IIF 119 IIF 1203, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 121Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 122Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England
IIF 123102, Park Street, London, W1K 6NE
IIF 1243 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 125 IIF 126 IIF 127
- British born in February 1972
Darren William Forshaw
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr Darren William Forshaw
Resident in United Kingdom
Registered addresses and corresponding companies43, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
108
- 1
44I LIMITED
13194876Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ nowIIF 47 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 2
4GUN ESTATES LLP
OC420873C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, EnglandActive Corporate (4 parents)Officer2018-02-01 ~ 2023-07-25IIF 34 - LLP Designated Member → MEPerson with significant control2018-02-09 ~ 2023-07-25IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE - 3KIDDICARE.COM LIMITED - 2014-10-07GWECO 498 LIMITED - 2011-02-16Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (21 parents)Officer2017-07-12 ~ nowIIF 46 - Director → ME
- 43 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 5
- 6ACCROFAB (ALCESTER) LIMITED - nowUnit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United KingdomActive Corporate (13 parents)Officer2018-11-28 ~ 2023-07-26IIF 65 - Director → ME
- 7ACCROFAB (DERBY) LIMITED - now
PROJECT ALPHA TOPCO LIMITED
- 2019-06-17 11194023Unit 11 Stoney Gate Road, Spondon, Derby, United KingdomActive Corporate (15 parents)Officer2019-06-14 ~ 2023-07-26IIF 80 - Director → ME - 83 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2010-06-08 ~ dissolvedIIF 97 - Director → ME
- 93 Whitehall Quay, LeedsDissolved Corporate (11 parents)Officer2011-09-19 ~ dissolvedIIF 81 - Director → ME
- 10
ALPHA HOLDCO 1 LIMITED
09496091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (27 parents, 2 offsprings)Officer2015-03-18 ~ 2016-11-08IIF 67 - Director → ME - 11
ALPHA TOPCO 1 LIMITED
09608634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (27 parents, 1 offspring)Officer2015-05-26 ~ 2016-11-08IIF 66 - Director → ME - 12NEW PICTURE LIMITED - 2008-03-033125 Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 6 offsprings)Officer2008-04-11 ~ 2009-11-03IIF 64 - Director → ME
- 131st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ 2018-10-12IIF 59 - Director → ME
- 14International House, King Street, Leeds, EnglandActive Corporate (12 parents)Officer2013-02-12 ~ 2017-04-20IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
ASCOT COMMUNITY CARE LIMITED
070868423 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-25 ~ dissolvedIIF 40 - Director → ME2009-11-25 ~ dissolvedIIF 100 - Secretary → ME - 16
ASCOT COMMUNITY CARE PARTNERS LLP
OC3503813 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-11-26 ~ dissolvedIIF 35 - LLP Designated Member → ME - 17
ASCOT HEALTHCARE INVESTMENTS LLP
OC3455543 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-05-11 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19BATHSTORE GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-04
Commencement of winding up on 2019-11-20
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12LJBC COMPANY LIMITED
- 2013-09-30 08058001Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United KingdomDissolved Corporate (15 parents, 8 offsprings)Officer2012-05-10 ~ 2012-11-22IIF 73 - Director → ME - 20BAWTRY CARBON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-01-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (12 parents)Officer2018-03-29 ~ 2019-10-11IIF 56 - Director → ME - 21BBF (HOLDINGS) LIMITED - nowBrightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-04-09 ~ 2015-12-07IIF 42 - Director → ME
- 22
- 23
ENDLESS (DAVYMARKHAM) LLP
- 2011-11-15 OC3289553 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 17 - LLP Designated Member → ME - 24
ENDLESS (HOMEBUY) LLP
- 2011-11-15 OC3289563 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 10 - LLP Designated Member → ME - 25
- 263 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-02-07 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 273 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 28
- 29
ENDLESS (PENTAGON) LLP
- 2011-11-15 OC3263723 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 2 - LLP Designated Member → ME - 30
- 31
- 32Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer2006-03-20 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
- 2006-08-04 OC3196683 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-05-11 ~ dissolvedIIF 16 - LLP Designated Member → ME - 343 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-09-13 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 353 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 363 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-12-17 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 37CME AUTOMATION SYSTEMS LTD - nowInsolvency (Case 1) In administration
Administration started on 2024-05-01
Administration ended on 2025-05-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2020-05-18 ~ 2023-06-30IIF 58 - Director → ME - 38
COLTON MILL ACQUISITIONS LIMITED
08903087Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (8 parents)Officer2014-03-27 ~ dissolvedIIF 89 - Director → ME2014-02-19 ~ 2014-02-25IIF 93 - Director → ME - 39
COLTON MILL HOLDINGS LIMITED
08902606Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (8 parents)Officer2014-03-27 ~ dissolvedIIF 88 - Director → ME2014-02-19 ~ 2014-02-25IIF 92 - Director → ME - 40COSMO MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-14
Dissolved on 2022-08-18AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26COSMO BIDCO LIMITED - 2017-07-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2017-03-16 ~ 2017-05-27IIF 75 - Director → ME - 41COSMO TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-14
Dissolved on 2021-08-20Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-03-16 ~ 2017-05-27IIF 76 - Director → ME - 42
ENCINA FINANCE LLP
- 2014-07-14 OC373232Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-03-09 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43DALKIA ENGINEERING HOLDING LIMITED - now
ESSCI ENGINEERING SERVICES LIMITED
- 2023-10-03 0975253815th Floor, Angel Court, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2015-08-27 ~ 2015-10-14IIF 86 - Director → ME - 44
- 45DALKIA UK HOLDING LIMITED - now
ESSCI TECHNICAL SERVICES LIMITED
- 2023-10-03 0975255115th Floor 1 Angel Court, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-08-27 ~ 2015-10-14IIF 85 - Director → ME - 463 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-11-21 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 47
WILSHAW INVESTMENTS LLP
- 2019-03-06 OC4044053 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-02-18 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
ENACT I (CIP) LIMITED PARTNERSHIP
SL013636Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2017-07-24 ~ nowIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
ENACT INVESTMENTS LLP
OC3825513 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE - 50102 Park Street, LondonDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
ENDLESS (CIP) LIMITED PARTNERSHIP
SL00638850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-07-24 ~ 2017-07-24IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE - 5250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 5 offsprings)Person with significant control2017-07-24 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53
TRADITIONAL METHOD LIMITED
- 2007-03-06 06078858Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (5 parents)Officer2007-02-26 ~ nowIIF 44 - Director → ME2007-02-26 ~ 2024-01-24IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 543 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 553 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 563 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 573 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-12-17 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 58
ENDLESS CARRY II LLP
- 2019-09-24 SO30370850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
- 60
ENDLESS III (CIP) LIMITED PARTNERSHIP
SL00914650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-07-24 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE - 61
ENDLESS III (GP) LP
SL00914750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 9 offsprings)Person with significant control2017-07-24 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-06-29 ~ nowIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 36 offsprings)Person with significant control2017-07-24 ~ nowIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
ENDLESS LLP
OC316569Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (16 parents, 157 offsprings)Officer2006-03-20 ~ nowIIF 29 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65Outersole House, 1 Wheatfield Way, Hinckley, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-01-15 ~ 2017-03-22IIF 91 - Director → ME
- 66
TJ DEBTCO LIMITED
- 2012-11-09 075336573 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2011-02-17 ~ 2022-06-28IIF 96 - Director → ME - 67
- 68ENDLESS INVESTMENTS LIMITED - 2006-10-113 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2020-11-19 ~ 2020-12-04IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
- 70EPPL REALISATIONS 2024 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-02-11EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05Insolvency (Case 1) In administration
Administration started on 2024-02-08C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (14 parents)Officer2019-09-06 ~ 2021-01-21IIF 74 - Director → ME - 7115th Floor 1 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2015-09-03 ~ 2015-10-14IIF 82 - Director → ME
- 7215th Floor, Angel Court, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-08-27 ~ 2015-10-14IIF 84 - Director → ME
- 733 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-02 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 74Newland House, Tuscany Way, Normanton, EnglandActive Corporate (24 parents, 5 offsprings)Officer2014-05-28 ~ 2014-10-24IIF 87 - Director → ME
- 75
FLASHLADDER LIMITED
072031853 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-04-14 ~ dissolvedIIF 51 - Director → ME - 76
BIDCO FLAMINGO LIMITED
- 2015-06-23 09347579Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-12-09 ~ 2015-10-27IIF 79 - Director → ME2014-12-11 ~ 2015-05-28IIF 106 - Secretary → ME - 77
NEWCO FLAMINGO LIMITED
- 2015-06-23 09341508Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-12-04 ~ 2015-10-27IIF 78 - Director → ME2014-12-11 ~ 2015-05-28IIF 107 - Secretary → ME - 78
FORWARD STRIDES LLP
OC3165723 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-03-20 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79GREENRAY ENERGY SOLUTIONS GROUP LIMITED - nowGreenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-03-16 ~ 2017-12-12IIF 36 - Director → ME
- 80
WILSHAW INVESTMENTS NO 2 LLP
- 2019-03-06 OC4169143 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2017-04-12 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2017-04-12 ~ dissolvedIIF 121 - Right to appoint or remove members → OEIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81GREENRAY TURBINE SOLUTIONS LIMITED - nowGreenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (13 parents, 6 offsprings)Officer2017-03-16 ~ 2018-06-08IIF 37 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2021-12-24Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YourkshireDissolved Corporate (14 parents, 3 offsprings)Officer2015-10-22 ~ 2016-10-21IIF 70 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2021-12-221 Bridgewater Place, Water Lane, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2015-10-22 ~ 2016-10-21IIF 69 - Director → ME - 843 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2010-05-16 ~ dissolvedIIF 101 - Secretary → ME
- 85INTERNATIONAL LEISURE GROUP LIMITED - now
AMERICAN GOLF (HOLDINGS) LIMITED
- 2020-01-22 112829551st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2018-03-29 ~ 2018-10-12IIF 60 - Director → ME - 86HAMSARD 3304 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (23 parents, 2 offsprings)Officer2015-04-01 ~ 2016-07-31IIF 68 - Director → ME
- 87JB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-02-26JONES BOOTMAKER LIMITED - 2018-03-05Insolvency (Case 1) In administration
Administration started on 2018-02-26C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (10 parents)Officer2016-01-15 ~ 2017-03-22IIF 90 - Director → ME - 88Hugden Way Norton Grove Industrial Estate, Norton, Malton, North YorkshireActive Corporate (23 parents, 5 offsprings)Officer2012-11-29 ~ 2013-07-04IIF 49 - Director → ME
- 89LIQUICO VGHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-10-03VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17 06949235MIDDLE BASE LIMITED
- 2009-11-21 0694923515 Canada Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer2009-07-21 ~ 2010-02-17IIF 50 - Director → ME - 90
NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
03630208One, Station Approach, Harlow, Essex, EnglandActive Corporate (22 parents)Officer2002-04-29 ~ 2002-11-15IIF 105 - Director → ME - 91NOSROF 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08
Due to be dissolved on 2024-04-02CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (12 parents, 2 offsprings)Officer2016-01-15 ~ 2017-02-14IIF 94 - Director → ME - 92PEARL FITTINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-12-14
Administration ended on 2010-06-12CELESTIAL WING LIMITED
- 2006-05-17 056975911 City Square, LeedsDissolved Corporate (13 parents)Officer2006-03-22 ~ 2006-04-25IIF 41 - Director → ME2006-03-22 ~ 2006-04-25IIF 102 - Secretary → ME - 93
- 94
READY ROUND LIMITED
058215463 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2006-07-18 ~ dissolvedIIF 38 - Director → ME - 95REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now5 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-11-28 ~ 2019-06-18IIF 62 - Director → ME
- 96REDHALL NETWORK SOLUTIONS LIMITED - now5 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (9 parents)Officer2018-03-29 ~ 2019-06-18IIF 57 - Director → ME
- 97
- 98PIMCO 2585 LIMITED - 2007-03-1427 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-04-04 ~ 2007-05-02IIF 52 - Director → ME
- 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-07-30CRESTA BIDCO LIMITED
- 2014-05-28 08867965Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2014-01-29 ~ 2014-09-12IIF 99 - Director → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-04-18SNOWBIRD FOODS LIMITED
- 2013-04-16 08468345Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2013-04-02 ~ 2014-09-12IIF 98 - Director → ME - 101Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (12 parents)Officer2017-03-16 ~ 2018-01-30IIF 48 - Director → ME
- 102
THEO FENNELL TOPCO LIMITED
10825832Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (14 parents)Officer2017-06-19 ~ 2018-01-30IIF 39 - Director → ME - 103
TJ INVESTCO LIMITED
075732903 Whitehall Quay, Leeds, United KingdomDissolved Corporate (3 parents)Officer2011-03-22 ~ dissolvedIIF 72 - Director → ME - 104KAPITAL PARTNERS LLP - 2009-11-183 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2009-11-20 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 105
TRINITY ONE LLP
OC41769943 Park Place, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2017-06-08 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2017-06-08 ~ nowIIF 133 - Right to appoint or remove members → OEIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
TURNAROUND FOUNDATION
07294601Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (4 parents)Officer2010-06-24 ~ nowIIF 45 - Director → ME2010-06-24 ~ 2024-04-17IIF 108 - Secretary → ME - 107VOLANTI HOLDINGS LIMITED - now
CAIN BIDCO LIMITED
- 2015-09-24 09331218Blackburn House, Blackburn Road, LondonDissolved Corporate (15 parents, 1 offspring)Officer2014-11-27 ~ 2015-07-15IIF 77 - Director → ME - 108WHOLESALE REALISATIONS LTD - nowInsolvency (Case 2) In administration
Administration ended on 2024-07-10JTF WHOLESALE LIMITED
- 2021-10-04 05660877Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-10
Date of completion or termination of CVA on 2021-08-31Insolvency (Case 2) In administration
Administration started on 2021-08-31FORWARD STRIDES (VENTURES) LIMITED
- 2009-04-02 05660877C/o Frp, Ashcroft House Ervington Court Meridian Business Park, LeicesterDissolved Corporate (34 parents, 1 offspring)Officer2009-03-11 ~ 2009-05-08IIF 63 - Director → ME
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