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
Wilson, Garry
- 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 203, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 213, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 22 IIF 23Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 24 IIF 25Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 26
- 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 27Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF
IIF 28 IIF 29 IIF 303, Whitehall Quay, Leeds, LS1 4BF, England
IIF 31 IIF 323, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 33 IIF 34 IIF 35 (more)3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 383 Whitehall Quay, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 39Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 40K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
IIF 41
- 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 42
- 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 47
- British partner born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, England
IIF 48 IIF 49 IIF 50 (more)3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 523, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England
IIF 57Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 58New Horizons, Teal Park Road, Lincoln, LN6 3AD, England
IIF 59102, Park Street, London, W1K 6NE, Uk
IIF 602b, Pond Place, London, SW3 6TF, England
IIF 61
- 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 67
- 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 70
- 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 71
- 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 72
- born in June 1967
Wilson, Garry
Resident in United Kingdom
Registered addresses and corresponding companiesFollifoot Hall, Pannal Road, Follifoot, North Yorkshire, HG3 1DP
IIF 73 IIF 74 IIF 75 (more)3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 773, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, Uk
IIF 783, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 79 IIF 80 IIF 81 (more)43, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
IIF 83Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 84 IIF 85 IIF 86 (more)102, Park Street, London, W1K 6NE, United Kingdom
IIF 883 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 89 IIF 90 IIF 91 (more)3 Whitehill Quay, Leeds, West Yorkshire, LS1 4BF
IIF 101
- British born in June 1967
Mr Garry Wilson
Resident in United Kingdom
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF
IIF 1023, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 103 IIF 104 IIF 1053, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 106 IIF 107 IIF 10843, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
IIF 109Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 110 IIF 111 IIF 112Ground Floor, 12 King Street, Leeds, West Yorkshire, LS1 2HL, England
IIF 113 IIF 114 IIF 115 (more)Ground Floor, 12 Kings Street, Leeds, LS1 2HL, England
IIF 119 IIF 120102, Park Street, London, W1K 6NE
IIF 1213 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 122 IIF 123
- 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 132
- British born in February 1953
Wilson, Gary
Resident in England
Registered addresses and corresponding companies101 Rose Street Lane, Edinburgh, EH2 3JG, Scotland
IIF 133
- 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 134
- British born in February 1953
Mr Gary Wilson
Resident in United Kingdom
Registered addresses and corresponding companies26, Mineral Street, London, SE18 1QR, England
IIF 135
- British accountantRegistered addresses and corresponding companies
Wilson, Garry
- British born in June 1967
Mr Gary Wilson
Resident in England
Registered addresses and corresponding companies - 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 144
- Registered addresses and corresponding companies
Wilson, Garry
- British born in February 1953
Mr Gary Wilson
Resident in Scotland
Registered addresses and corresponding companiesCourtyard House, Mill Lane, Godalming, GU7 1EY, England
IIF 149
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 149 - 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 6 - Director → ME
- 33 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 81 - 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 15 - Director → ME2005-12-21 ~ dissolvedIIF 139 - Secretary → ME - 53 Whitehall Quay, LeedsDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 33 - Director → ME
- 63 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-06-08 ~ dissolvedIIF 10 - Director → ME
- 7
ASCOT HEALTHCARE INVESTMENTS LLP
OC3455543 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-05-11 ~ dissolvedIIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 142 - 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 98 - LLP Designated Member → ME - 9
ENDLESS (DAVYMARKHAM) LLP
- 2011-11-15 OC3289553 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 76 - LLP Designated Member → ME - 10
ENDLESS (HOMEBUY) LLP
- 2011-11-15 OC3289563 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 75 - 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 99 - LLP Designated Member → ME - 123 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-02-07 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 94 - 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 74 - LLP Designated Member → ME - 15
ENDLESS (PENTAGON) LLP
- 2011-11-15 OC3263723 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 93 - LLP Designated Member → ME - 16
ENDLESS (STP) LLP
- 2011-11-15 OC3316693 Whitehill Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-09-24 ~ dissolvedIIF 101 - LLP Designated Member → ME - 17
ENDLESS (TEC7) LLP
- 2011-11-15 OC3271523 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-03-28 ~ dissolvedIIF 91 - LLP Designated Member → ME - 18Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer2005-12-07 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 19
ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
- 2006-08-04 OC3196683 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-05-11 ~ dissolvedIIF 97 - LLP Designated Member → ME - 203 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-09-13 ~ dissolvedIIF 90 - LLP Designated Member → ME
- 213 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 95 - LLP Designated Member → ME
- 223 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-12-17 ~ dissolvedIIF 100 - 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 86 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 24
WILSHAW INVESTMENTS LLP
- 2019-03-06 OC4044053 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - 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 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - 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 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE - 27102 Park Street, LondonDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 28
ENDLESS (CIP) LIMITED PARTNERSHIP
SL00638850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-07-24 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - 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 118 - 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 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - 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 115 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 115 - 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 114 - 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 113 - 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 116 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 116 - 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 87 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - 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 7 - Director → ME - 383 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-12-21 ~ dissolvedIIF 13 - Director → ME2005-12-21 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - 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 89 - LLP Designated Member → ME
- 40
CYBERZEST LIMITED
- 2008-12-15 039248593 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 41
FORWARD STRIDES LLP
OC3165723 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-12-07 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 42
WILSHAW INVESTMENTS NO 2 LLP
- 2019-03-06 OC4169143 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2017-04-12 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2017-04-12 ~ dissolvedIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove members → OE - 433 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-12-21 ~ dissolvedIIF 16 - Director → ME2005-12-21 ~ dissolvedIIF 138 - 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 83 - LLP Designated Member → MEPerson with significant control2017-06-08 ~ nowIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove members → OE - 45
TURNAROUND FOUNDATION
07294601Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (3 parents)Officer2010-06-24 ~ nowIIF 8 - 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 79 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ 2023-07-25IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 40 - 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 58 - 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 133 - 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 37 - 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 35 - 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 21 - Director → ME
- 8AMERICAN GOLF (TRADING) LIMITED - now1st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2018-03-29 ~ 2018-10-12IIF 36 - Director → ME
- 9
ARDBID LIMITED
07428590Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (3 parents)Officer2010-12-23 ~ 2013-03-07IIF 44 - 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 43 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 103 - Ownership of shares – More than 50% but less than 75% → OEIIF 103 - 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 132 - 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 46 - 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 24 - 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 57 - Director → ME
- 16SUSSEX STATIONERS PUBLIC LIMITED COMPANY - 2000-08-10Toronto Square, Toronto Street, LeedsDissolved Corporate (2 parents)Officer2009-05-18 ~ 2009-11-25IIF 20 - Director → ME
- 1755 Baker Street, LondonDissolved Corporate (6 parents)Equity (Company account)-5,000 GBP2017-12-31Officer2015-02-11 ~ 2015-11-10IIF 52 - Director → ME
- 18CINESITE (HOLDINGS) LIMITED - nowMedius House, 2 Sheraton Street, LondonDissolved Corporate (1 parent)Officer2012-05-10 ~ 2012-05-11IIF 18 - 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 26 - Director → ME
- 20
COLTON MILL ACQUISITIONS LIMITED
08903087Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (3 parents)Officer2014-02-19 ~ 2014-03-27IIF 66 - Director → ME - 21
COLTON MILL HOLDINGS LIMITED
08902606Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (3 parents)Officer2014-02-19 ~ 2014-03-27IIF 65 - 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 51 - Director → ME
- 23COSMO TOPCO LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2017-03-16 ~ 2017-05-27IIF 50 - 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 127 - 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 14 - 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 45 - Director → ME - 27Outersole House, 1 Wheatfield Way, Hinckley, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-01-15 ~ 2017-10-09IIF 69 - Director → ME
- 2850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2020-11-19 ~ 2020-12-04IIF 144 - 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 48 - Director → ME
- 301 More London Place, LondonActive Corporate (810 parents, 13 offsprings)Officer2002-06-01 ~ 2005-12-16IIF 73 - 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 64 - Director → ME2016-04-01 ~ 2017-04-28IIF 41 - 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 63 - 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 62 - 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 49 - 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 59 - 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 28 - Director → ME2015-11-11 ~ 2017-02-23IIF 30 - 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 29 - Director → ME2015-11-11 ~ 2017-02-23IIF 27 - 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 60 - 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 134 - Director → MEPerson with significant control2018-10-22 ~ 2019-01-11IIF 135 - 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 34 - 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 68 - 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 11 - 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 12 - 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 23 - 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 22 - 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 42 - 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 47 - 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 130 - Director → ME2006-01-20 ~ 2006-08-16IIF 147 - 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 129 - Director → ME2006-02-02 ~ 2006-03-30IIF 146 - 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 128 - Director → ME2006-02-02 ~ 2006-03-30IIF 148 - 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 131 - Director → ME2006-02-02 ~ 2006-03-30IIF 145 - 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 71 - Director → ME
- 53
OK KARAOKE LIMITED
05751565Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2007-07-26 ~ 2009-11-16IIF 124 - Director → ME2007-07-26 ~ 2010-11-09IIF 141 - 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 19 - 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 39 - 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 25 - Director → ME
- 57
ROUBAIX BIDCO LIMITED
102573995 Larsen Road, Goole, East Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-06-29 ~ 2016-10-14IIF 56 - 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 126 - Director → ME2005-12-14 ~ 2005-12-16IIF 140 - 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 125 - 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 72 - Director → ME2015-07-21 ~ 2016-03-23IIF 32 - 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 67 - Director → ME2015-07-21 ~ 2016-03-23IIF 31 - 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 5 - 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 61 - 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 3 - 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 1 - 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 2 - 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 54 - Director → ME - 68Carlisle Sawmills, Cargo, Carlisle, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-07-23 ~ 2020-02-18IIF 55 - 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 4 - 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 53 - 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 9 - Director → ME2005-12-21 ~ 2009-05-08IIF 136 - 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 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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