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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
parent relation
Individuals in focus

Wilson, Garry

    Related profiles found in government register
  • Wilson, Garry
    born in June 1967

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 36
  • Wilson, Garry
    British born in June 1967

    Resident in England

    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 119
  • Wilson, Garry
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gary
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 101 Rose Street Lane, Edinburgh, EH2 3JG, Scotland

      IIF 122
  • 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 123
  • Wilson, Garry

    Registered addresses and corresponding companies
  • Wilson, Garry
    British

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 132
  • Wilson, Garry
    British accountant

    Registered addresses and corresponding companies

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

      IIF 133 IIF 134
  • Wilson, Garry
    British chartered accountant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • 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 136
  • Wilson, Garry
    British partner born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Garry Wilson

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 182
  • 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 183
  • Mr Garry Wilson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom

      IIF 184
  • 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 185
child relation
Offspring entities and appointments 149
  • 1
    3D ALARMS LTD
    14513765
    Courtyard House, Mill Lane, Godalming, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 2
    4GUN ESTATES LLP
    OC420873
    C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
    Active Corporate (4 parents)
    Officer
    2018-02-01 ~ 2023-07-25
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ 2023-07-25
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ABIROSE LIMITED
    - now 07500101
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2018-08-01 ~ now
    IIF 103 - Director → ME
  • 4
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 5
    ABL INVESTMENTS LIMITED
    - now 05660878
    ABL EQUITY LIMITED
    - 2012-02-01 05660878 OC373364... (more)
    ENDLESS PROPERTY INVESTMENTS LIMITED
    - 2011-08-23 05660878
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 77 - Director → ME
    2005-12-21 ~ dissolved
    IIF 131 - Secretary → ME
  • 6
    ABLE FUNDING LIMITED
    - now 07481603
    POSEIDON PROPCO 2 LIMITED
    - 2011-02-15 07481603 07435702
    3 Whitehall Quay, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 63 - Director → ME
  • 7
    ACCROFAB (ALCESTER) LIMITED - now
    ENDLESS NEWCO 17 LIMITED
    - 2023-08-01 11700293 10674657... (more)
    Unit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-28 ~ 2023-07-26
    IIF 102 - Director → ME
  • 8
    ACCROFAB (DERBY) LIMITED - now
    ENDLESS NEWCO 18 LIMITED
    - 2023-08-01 11194023 10674657... (more)
    PROJECT ALPHA TOPCO LIMITED
    - 2019-06-17 11194023
    Unit 11 Stoney Gate Road, Spondon, Derby, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-06-14 ~ 2023-07-26
    IIF 101 - Director → ME
  • 9
    ADZZ LTD
    SC663079
    101 Rose Street Lane, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-04-10 ~ 2022-05-16
    IIF 122 - Director → ME
  • 10
    AGHOCO 1007 LIMITED
    07070459 11716589... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 50 - Director → ME
  • 11
    ALPHA HOLDCO 1 LIMITED
    09496091
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-07-01
    IIF 69 - Director → ME
  • 12
    ALPHA TOPCO 1 LIMITED
    09608634
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2015-07-01
    IIF 65 - Director → ME
  • 13
    AMBER ONE LIMITED
    - now 06818618 06757016
    SIDE DOWN LIMITED - 2009-02-18
    44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-05-13 ~ 2009-11-25
    IIF 75 - Director → ME
  • 14
    AMERICAN GOLF (TRADING) LIMITED
    - now 11282323
    ENDLESS NEWCO 12 LIMITED
    - 2018-10-12 11282323 10674657... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 66 - Director → ME
  • 15
    ANGLO ABRASIVES LIMITED
    00197881
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Insolvency
    ~ 2006-03-28
    IIF 142 - (Case 1) practitioner → IE
  • 16
    ARCHITECTURAL PANEL PRODUCTS LIMITED
    - now 04078299
    BRAND NEW CO (1) LIMITED - 2000-12-29
    BEDFORD TELECOMMUNICATIONS LIMITED - 2000-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Insolvency
    2004-02-04 ~ 2006-09-29
    IIF 145 - (Case 1) practitioner → IE
  • 17
    ARDBID LIMITED
    07428590
    Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-03-07
    IIF 52 - Director → ME
  • 18
    ARDVARNA INVESTMENT CAPITAL LIMITED
    07358243
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-23 ~ 2013-03-07
    IIF 51 - Director → ME
  • 19
    ARRAN AROMATICS LIMITED - now
    ENDLESS NEWCO 2 LIMITED
    - 2017-03-06 08399920 11415994... (more)
    International House, King Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2013-02-12 ~ 2017-03-03
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-03
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    ASCOT COMMUNITY CARE LIMITED
    07086842
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 80 - Director → ME
  • 21
    ASCOT COMMUNITY CARE PARTNERS LLP
    OC350381
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 22
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    AUTOSAVE AFFINITY PARTNERS LIMITED
    - now 05846317
    CORRECT DETAIL LIMITED
    - 2007-02-07 05846317
    9 Cheyne Walk, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2007-10-04
    IIF 119 - Director → ME
  • 24
    BATHSTORE GROUP LIMITED - now
    LJBC COMPANY LIMITED
    - 2013-09-30 08058001
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2012-05-09 ~ 2012-11-22
    IIF 84 - Director → ME
  • 25
    BAWTRY CARBON LIMITED - now
    ENDLESS NEWCO 15 LIMITED
    - 2019-10-14 11284887 10674657... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (12 parents)
    Officer
    2018-03-29 ~ 2019-10-11
    IIF 99 - Director → ME
  • 26
    BBF (HOLDINGS) LIMITED - now
    HAMSARD 3307 LIMITED
    - 2018-03-21 08441891 08316492... (more)
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-04-09 ~ 2015-12-07
    IIF 98 - Director → ME
  • 27
    BINDERHOLZ UK GROUP LIMITED - now
    WEST MOORLAND 101 LIMITED
    - 2025-12-23 12070981 12117240... (more)
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2020-02-18
    IIF 93 - Director → ME
  • 28
    BRAND HOLDINGS LIMITED
    - now 03873919
    HAMSARD 5070 LIMITED - 2000-04-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Insolvency
    2004-01-26 ~ 2006-09-29
    IIF 152 - (Case 1) practitioner → IE
  • 29
    BRITISH BOOKSHOPS AND STATIONERS LIMITED
    - now 01257379
    SUSSEX STATIONERS PUBLIC LIMITED COMPANY - 2000-08-10
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2009-05-18 ~ 2009-11-25
    IIF 44 - Director → ME
  • 30
    BROOMHALL JOINERY COMPANY LIMITED(THE)
    00263796
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Insolvency
    2005-11-11 ~ 2006-10-10
    IIF 140 - (Case 2) practitioner → IE
  • 31
    CARBORUNDUM ABRASIVES UK LIMITED
    - now 04473524
    BROOMCO (2966) LIMITED
    - 2002-10-04 04473524 05653832... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Insolvency
    ~ 2006-03-28
    IIF 146 - (Case 1) practitioner → IE
  • 32
    CDG (REALISATIONS) LIMITED - now
    - 2005-09-27~2005-10-19
    - - 2005-09-27~2005-10-19 01654145
    - 1984-08-10~2005-09-27
    - - 1984-08-10~2005-09-27 01654145
    - 1982-07-27~1984-08-10
    - - 1982-07-27~1984-08-10 01654145
    100 Barbirolli Square, Manchester
    Active Corporate (14 parents)
    Insolvency
    ~ now
    IIF 150 - (Case 1) practitioner → IE
  • 33
    CHARIOT (BRIGHTON) LLP
    - now OC316571
    BRITISH BOOKSHOPS HOLDINGS LLP
    - 2011-10-28 OC316571
    SPARK ADVISORY LLP
    - 2009-08-19 OC316571 05660887
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-07 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 34
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    ENDLESS (NO 15) LLP
    - 2007-07-10 OC328955 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 35
    CHARIOT (HOMEBUY) LLP
    - now OC328956
    ENDLESS (HOMEBUY) LLP
    - 2011-11-15 OC328956
    ENDLESS (NO 16) LLP
    - 2007-12-28 OC328956 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 36
    CHARIOT (LCW) LLP
    - now OC326734
    ENDLESS (LCW) LLP
    - 2011-11-15 OC326734
    ENDLESS SCOTTS LLP
    - 2007-07-06 OC326734
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 37
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326371... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CHARIOT (NO9) LLP
    - now OC326367 OC334646... (more)
    ENDLESS (NO.9) LLP
    - 2011-11-15 OC326367 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 39
    CHARIOT (OK) LLP
    - now OC330140
    ENDLESS (OK) LLP
    - 2011-11-15 OC330140
    OK KARAOKE (LEEDS) LLP
    - 2010-12-01 OC330140
    ENDLESS (OK KARAOKE) LLP
    - 2009-07-29 OC330140
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 40
    CHARIOT (PENTAGON) LLP
    - now OC326372
    ENDLESS (PENTAGON) LLP
    - 2011-11-15 OC326372
    ENDLESS (NO.13) LLP
    - 2007-04-25 OC326372 OC326368... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 41
    CHARIOT (STP) LLP
    - now OC331669
    ENDLESS (STP) LLP
    - 2011-11-15 OC331669
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 42
    CHARIOT (TEC7) LLP
    - now OC327152
    ENDLESS (TEC7) LLP
    - 2011-11-15 OC327152
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 43
    CHARIOT INVESTMENTS LLP
    - now OC316570
    ENDLESS INVESTMENTS LLP
    - 2011-11-15 OC316570 05660888
    ENDLESS PROPERTIES LLP
    - 2006-10-11 OC316570 05660888
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CHARIOT NO1 LLP
    - now OC319668 OC324905... (more)
    ENDLESS (NO 1) LLP
    - 2011-11-15 OC319668 OC328955... (more)
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
    - 2006-08-04 OC319668
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 45
    CHARIOT NO2 LLP
    - now OC322377 OC322060... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC334646... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 46
    CHARIOT NO3 LLP
    - now OC322060 OC322377... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 47
    CHARIOT NO7 LLP
    - now OC324905 OC319668... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 48
    CHARPENTES UK HOLDINGS LIMITED
    - now 09348053
    AGHOCO 1277 LIMITED
    - 2015-02-11 09348053 10489621... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-11 ~ 2015-11-10
    IIF 137 - Director → ME
  • 49
    CINESITE (HOLDINGS) LIMITED - now
    DUNWILCO (1732) LIMITED
    - 2012-05-30 07913963 SC118818... (more)
    Medius House, 2 Sheraton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-10 ~ 2012-05-11
    IIF 135 - Director → ME
  • 50
    CME AUTOMATION SYSTEMS LTD - now
    ENACT III NEWCO I LIMITED
    - 2023-07-05 12606534 14965483... (more)
    ENACT II NEWCO I LIMITED
    - 2022-10-12 12606534 12904418... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-05-18 ~ 2023-06-30
    IIF 104 - Director → ME
  • 51
    COLTON MILL ACQUISITIONS LIMITED
    08903087
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-02-19 ~ 2014-03-27
    IIF 95 - Director → ME
  • 52
    COLTON MILL HOLDINGS LIMITED
    08902606
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-02-19 ~ 2014-03-27
    IIF 90 - Director → ME
  • 53
    COSMO MIDCO LIMITED - now
    AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26
    COSMO BIDCO LIMITED - 2017-07-20
    ENDLESS NEWCO 10 LIMITED
    - 2017-05-31 10673815 10674657... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 59 - Director → ME
  • 54
    COSMO TOPCO LIMITED - now
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842 08867965... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 57 - Director → ME
  • 55
    CYGNET PARK LLP
    - now OC373232
    ENCINA FINANCE LLP
    - 2014-07-14 OC373232
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    DALE JOINERY LIMITED
    - now 01455016
    DALE JOINERS LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Insolvency
    2004-01-26 ~ 2006-09-29
    IIF 153 - (Case 1) practitioner → IE
  • 57
    DAVYMARKHAM HOLDINGS LIMITED
    - now 06218755
    DAVY MARKHAM HOLDINGS LIMITED - 2007-07-10
    INHOCO 3389 LIMITED - 2007-06-28
    Prince Of Wales Road Darnall, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-12 ~ 2007-12-19
    IIF 114 - Director → ME
  • 58
    DE ROMA ICE CREAM LIMITED
    01654457
    100 Barbirolli Square, Manchester
    Dissolved Corporate (9 parents)
    Insolvency
    ~ 2004-12-03
    IIF 157 - (Case 1) practitioner → IE
    2004-12-03 ~ 2006-10-10
    IIF 155 - (Case 2) practitioner → IE
  • 59
    DEANS DOOR SYSTEMS LLP
    - now OC324086
    ENDLESS (NO.4) LLP
    - 2009-01-16 OC324086 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 60
    ENACT BRIDGE LLP
    - now OC404405
    WILSHAW INVESTMENTS LLP
    - 2019-03-06 OC404405
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    ENACT I (CIP) LIMITED PARTNERSHIP
    SL013636
    Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    ENACT INVESTMENTS LLP
    OC382551
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    ENCINA ABL LLP
    - now OC372016
    ABL EQUITY LLP
    - 2012-03-12 OC372016 OC373364... (more)
    102 Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    ENDLESS (CIP) LIMITED PARTNERSHIP
    SL006388
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    ENDLESS (IBP) LIMITED
    - now 06078858
    TRADITIONAL METHOD LIMITED
    - 2007-03-06 06078858
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2007-02-26 ~ 2018-02-12
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 67
    ENDLESS (NO.10) LLP
    OC326368 OC326369... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 68
    ENDLESS (NO.11) LLP
    OC326369 OC326368... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 69
    ENDLESS (NO.12) LLP
    OC326371 OC326368... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 70
    ENDLESS (NO.5) LLP
    OC324903 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 71
    ENDLESS CARRY LLP
    - now SO303708
    ENDLESS CARRY II LLP
    - 2019-09-24 SO303708
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-12-15 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    ENDLESS FIRST PARTNER LIMITED
    - now SC401890
    ENDLESS III FIRST PARTNER LIMITED
    - 2014-10-03 SC401890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2011-07-21 ~ 2021-04-14
    IIF 79 - Director → ME
  • 73
    ENDLESS III (CIP) LIMITED PARTNERSHIP
    SL009146
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    ENDLESS III (GP) LP
    SL009147
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    ENDLESS IV (CIP) LP
    SL018350 SL034222... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 20 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    ENDLESS NEWCO 5 LIMITED
    09953243 11407715... (more)
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-10-09
    IIF 61 - Director → ME
  • 79
    ENDLESS PARK STREET LIMITED
    - now 06034411
    102 PARK STREET DEVELOPMENTS LIMITED
    - 2010-09-13 06034411
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2010-09-07 ~ now
    IIF 105 - Director → ME
  • 80
    ENDLESS PROPERTIES LIMITED
    - now 05660888 OC316570
    ENDLESS INVESTMENTS LIMITED
    - 2006-10-11 05660888 OC316570
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 74 - Director → ME
    2005-12-21 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-04
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    EPPL REALISATIONS 2024 LIMITED - now
    EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
    ENACT II NEWCO LIMITED
    - 2021-01-27 12192776 12904418... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2019-09-06 ~ 2021-01-21
    IIF 53 - Director → ME
  • 83
    ERNST & YOUNG LLP
    OC300001 02067678... (more)
    1 More London Place, London
    Active Corporate (1955 parents, 18 offsprings)
    Officer
    2002-06-01 ~ 2005-12-16
    IIF 1 - LLP Member → ME
  • 84
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 85
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED
    - 2014-07-29 09060494 06206855... (more)
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-05-28 ~ 2014-10-24
    IIF 89 - Director → ME
    2016-04-01 ~ 2017-04-28
    IIF 110 - Director → ME
  • 86
    FARR HALL PROPERTIES LIMITED
    - now 02850333
    INHOCO 256 LIMITED - 1993-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Insolvency
    2005-11-11 ~ 2006-10-10
    IIF 147 - (Case 2) practitioner → IE
  • 87
    FISHER OFFSHORE SERVICES LIMITED
    - now 03957263
    STILLWATER ENTERPRISES LIMITED - 2000-05-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Insolvency
    2004-11-05 ~ 2006-10-10
    IIF 151 - (Case 1) practitioner → IE
  • 88
    FMG FINANCE LIMITED
    - now 09347579
    BIDCO FLAMINGO LIMITED
    - 2015-06-23 09347579
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2015-10-27
    IIF 49 - Director → ME
  • 89
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO FLAMINGO LIMITED
    - 2015-06-23 09341508
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2015-10-27
    IIF 48 - Director → ME
  • 90
    FOLLIFOOT GARDENS & MAINTENANCE LIMITED
    - now 03924859
    CYBERZEST LIMITED
    - 2008-12-15 03924859
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 91
    FORWARD STRIDES LLP
    OC316572
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 92
    GLOBAL SEALING TECHNOLOGIES LTD
    - now 02780458
    G. S. PACKAGING LIMITED
    - 2001-05-14 02780458
    KEY (719) LIMITED
    - 1993-04-08 02780458
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Insolvency
    ~ dissolved
    IIF 138 - (Case 1) practitioner → IE
  • 93
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED - now
    ENDLESS NEWCO 11 LIMITED
    - 2018-06-11 10674657 11282955... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-12-12
    IIF 54 - Director → ME
  • 94
    GREENRAY INVESTMENTS LLP
    - now OC416914
    WILSHAW INVESTMENTS NO 2 LLP
    - 2019-03-06 OC416914
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove members → OE
  • 95
    GREENRAY TURBINE SOLUTIONS LIMITED - now
    ENDLESS NEWCO 8 LIMITED
    - 2018-06-11 10673442 08867965... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-03-16 ~ 2018-06-08
    IIF 107 - Director → ME
  • 96
    HIGH STREET TV BIDCO LIMITED
    09509865
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2017-02-23
    IIF 41 - Director → ME
    2018-02-23 ~ 2021-03-05
    IIF 39 - Director → ME
  • 97
    HIGH STREET TV HOLDINGS LIMITED
    09509738
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2017-02-23
    IIF 38 - Director → ME
    2018-02-23 ~ 2021-03-05
    IIF 40 - Director → ME
  • 98
    HUBRON LIMITED
    00283638
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Insolvency
    ~ 2005-03-22
    IIF 139 - (Case 1) practitioner → IE
    2005-03-22 ~ 2006-10-10
    IIF 158 - (Case 2) practitioner → IE
  • 99
    INDUSTRIAL BUILDING COMPONENTS LIMITED
    - now 01122162
    W.M. SHEARING LIMITED - 1982-03-17
    EXPAMET INDUSTRIAL PRODUCTS LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Insolvency
    2004-02-04 ~ 2006-09-29
    IIF 156 - (Case 1) practitioner → IE
  • 100
    INHOCO 3485 LIMITED
    06714103 06428221... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 71 - Director → ME
  • 101
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2011-09-08 ~ 2014-01-01
    IIF 108 - Director → ME
  • 102
    INTERCO SERVICES LTD - now
    INTERCO RECRUITMENT LTD - 2022-09-20
    INDERCO RECRUITMENT LTD - 2022-04-27
    QUICKJUUL LIMITED - 2022-03-28
    QUICK XUUL LIMITED
    - 2019-01-28 11595623
    QUICK JUUL LIMITED
    - 2018-11-12 11595623
    Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, England
    Liquidation Corporate (12 parents)
    Officer
    2018-10-22 ~ 2019-01-10
    IIF 123 - Director → ME
    Person with significant control
    2018-10-22 ~ 2019-01-11
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
  • 103
    INTERNATIONAL LEISURE GROUP LIMITED - now
    AMERICAN GOLF (HOLDINGS) LIMITED
    - 2020-01-22 11282955
    ENDLESS NEWCO 13 LIMITED
    - 2018-10-12 11282955 10674657... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 64 - Director → ME
  • 104
    JB REALISATIONS LIMITED - now
    JONES BOOTMAKER LIMITED
    - 2018-03-05 09953318
    ENDLESS NEWCO 6 LIMITED
    - 2017-03-29 09953318 08867965... (more)
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2016-01-15 ~ 2017-10-09
    IIF 47 - Director → ME
  • 105
    JOHN BEAL & SONS(STATIONERS)LIMITED
    00334367
    6 Crowhurst Road, Hollingbury, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2009-05-18 ~ 2009-11-25
    IIF 45 - Director → ME
  • 106
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED
    - 2013-01-21 08312502 08574706... (more)
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2012-11-29 ~ 2013-07-04
    IIF 70 - Director → ME
  • 107
    LIQUICO VGHL LIMITED - now
    VASANTA GROUP HOLDINGS LIMITED
    - 2018-09-17 06949235
    MIDDLE BASE LIMITED
    - 2009-11-21 06949235
    15 Canada Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2012-10-04
    IIF 73 - Director → ME
  • 108
    MENZIES DISTRIBUTION GROUP LIMITED - now
    ENDLESS NEWCO 1 LIMITED
    - 2021-01-12 11407715 11282323... (more)
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-25 ~ 2018-09-12
    IIF 94 - Director → ME
  • 109
    MENZIES DISTRIBUTION HOLDINGS LIMITED - now
    ENDLESS NEWCO 2 LIMITED
    - 2021-01-12 11415994 08399920... (more)
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-25 ~ 2018-09-12
    IIF 91 - Director → ME
  • 110
    MOSS BROW FARM MANAGEMENT COMPANY LIMITED
    05055875
    137 Denby Lane, Upper Denby, Huddersfield, England
    Active Corporate (12 parents)
    Officer
    2009-10-21 ~ 2011-02-14
    IIF 136 - Director → ME
  • 111
    MOSS BROW HOUSE MANAGEMENT COMPANY LIMITED
    05055886
    Cherry Tree Cottage, Low Street Cherry Tree Cottage, Low Street, North Wheatley, North Wheatley, Retford, Notts, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-06-15 ~ 2011-02-14
    IIF 67 - Director → ME
  • 112
    MYTIME MEDIA LIMITED - now
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED
    - 2006-10-30 05649018
    BRUSH COLOUR LIMITED
    - 2006-01-20 05649018
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2006-08-16
    IIF 117 - Director → ME
    2006-01-20 ~ 2006-08-16
    IIF 126 - Secretary → ME
  • 113
    NEVILLE JOHNSON GROUP LTD - now
    TNK LIMITED
    - 2007-07-18 05679491
    C/o Neville Johnson Limited, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2006-03-30
    IIF 116 - Director → ME
    2006-02-02 ~ 2006-03-30
    IIF 125 - Secretary → ME
  • 114
    NEVILLE JOHNSON LIMITED - now
    NEVILLE JOHNSON OFFICES LIMITED
    - 2007-07-04 01701103
    NEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25
    EWINGS INTERNATIONAL LIMITED - 1985-08-02
    Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2006-03-30
    IIF 115 - Director → ME
    2006-02-02 ~ 2006-03-30
    IIF 127 - Secretary → ME
  • 115
    NEVILLE JOHNSON OFFICES LTD - now
    REPORTAMBER LIMITED
    - 2007-07-04 03713417
    Neville Johnson, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2006-03-30
    IIF 118 - Director → ME
    2006-02-02 ~ 2006-03-30
    IIF 124 - Secretary → ME
  • 116
    NOSROF 1 LIMITED - now
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED
    - 2017-02-16 09953100 08867965... (more)
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-02-14
    IIF 56 - Director → ME
  • 117
    OK KARAOKE LIMITED
    05751565
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-26 ~ 2009-11-16
    IIF 111 - Director → ME
    2007-07-26 ~ 2010-11-09
    IIF 134 - Secretary → ME
  • 118
    PEARL FITTINGS LIMITED
    - now 05697591
    CELESTIAL WING LIMITED
    - 2006-05-17 05697591
    1 City Square, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2006-03-22 ~ 2006-06-14
    IIF 36 - Director → ME
  • 119
    PROJECT WINTER LIMITED - now
    CINESITE LIMITED
    - 2013-04-22 07913144
    PASSAGERETURN LIMITED
    - 2012-04-30 07913144
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-02-21 ~ 2012-05-10
    IIF 85 - Director → ME
  • 120
    READY ROUND LIMITED
    05821546
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 43 - Director → ME
    2006-06-01 ~ 2006-07-18
    IIF 132 - Secretary → ME
  • 121
    REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now
    ENDLESS NEWCO 16 LIMITED
    - 2019-06-19 11700468 10674657... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-18
    IIF 96 - Director → ME
  • 122
    REDHALL NETWORK SOLUTIONS LIMITED - now
    ENDLESS NEWCO 14 LIMITED
    - 2019-06-19 11284664 11700293... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2019-06-18
    IIF 100 - Director → ME
  • 123
    ROUBAIX BIDCO LIMITED
    10257399
    5 Larsen Road, Goole, East Yorkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2016-10-14
    IIF 88 - Director → ME
  • 124
    SPARK ADVISORS LIMITED
    05660887 OC316571
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 78 - Director → ME
    2005-12-21 ~ dissolved
    IIF 130 - Secretary → ME
  • 125
    SPEED FRAME HOLDINGS LIMITED - now
    SHINING WHITE LIMITED
    - 2007-01-30 05647567
    Unit 13 Goldthorpe Industrial, Estate, Goldthorpe, Rotherham, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-12-14 ~ 2005-12-16
    IIF 113 - Director → ME
    2005-12-14 ~ 2005-12-16
    IIF 133 - Secretary → ME
  • 126
    SPEED FRAME PVCU WINDOWS LIMITED
    02849552
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2005-12-14 ~ 2005-12-16
    IIF 112 - Director → ME
  • 127
    SS 2011 LIMITED - now
    SUSSEX STATIONERS LIMITED
    - 2011-02-14 00432622
    GILLETTS OF SUSSEX LIMITED - 2000-08-10
    BREDON & HEGINBOTHOM LIMITED - 1986-07-09
    6 Crowhurst Road, Hollingbury, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2009-05-18 ~ 2009-11-25
    IIF 42 - Director → ME
  • 128
    SUNLEY TURRIFF CONSTRUCTION LIMITED
    - now 02795371
    DEPTHSTAND SERVICES LIMITED - 1994-07-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Insolvency
    2005-11-11 ~ 2006-10-10
    IIF 141 - (Case 2) practitioner → IE
  • 129
    SUNLEY TURRIFF GROUP LIMITED
    - now 03603712
    SHELFCO (NO.1540) LIMITED - 1998-09-29
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Insolvency
    2005-11-11 ~ 2006-10-10
    IIF 143 - (Case 2) practitioner → IE
  • 130
    SUNLEY TURRIFF HOLDINGS LIMITED
    - now 01945868
    LONRHO TRADING FINANCE LIMITED. - 1992-09-29
    QUILLTAPE LIMITED - 1985-10-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Insolvency
    2005-11-11 ~ 2006-10-10
    IIF 154 - (Case 2) practitioner → IE
  • 131
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    ENDLESS NEWCO 4 LIMITED
    - 2014-09-12 08867965 09953100... (more)
    CRESTA BIDCO LIMITED
    - 2014-05-28 08867965
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2015-07-21 ~ 2016-03-23
    IIF 62 - Director → ME
    2014-01-29 ~ 2014-09-12
    IIF 68 - Director → ME
  • 132
    TENGO LIMITED
    - now 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2014-09-12 08468345 08867965... (more)
    SNOWBIRD FOODS LIMITED
    - 2013-04-16 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2013-04-05 08468345 08867965... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-07-21 ~ 2016-03-23
    IIF 60 - Director → ME
    2013-04-02 ~ 2014-09-12
    IIF 87 - Director → ME
  • 133
    THE IMPERIAL HOME DECOR GROUP (UK) LIMITED - now
    - 1990-12-01~1998-03-13 - - 1990-12-01~1998-03-13
    - 1985-12-31~1990-12-01 - - 1985-12-31~1990-12-01
    - 1979-12-31~1985-12-31 - - 1979-12-31~1985-12-31
    - 1956-09-25~1979-12-31 - - 1956-09-25~1979-12-31
    1 The Embankment, Neville Street, Leeds
    Liquidation Corporate (23 parents)
    Insolvency
    2003-06-26 ~ 2006-09-29
    IIF 144 - (Case 1) practitioner → IE
  • 134
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED
    - 2017-06-29 10673560 08867965... (more)
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-16 ~ 2019-02-26
    IIF 109 - Director → ME
  • 135
    THEO FENNELL TOPCO LIMITED
    10825832
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-06-19 ~ 2019-02-26
    IIF 92 - Director → ME
  • 136
    TOUCHPOINT CAPITAL LLP
    - now OC349338
    KAPITAL PARTNERS LLP - 2009-11-18
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 137
    TRINITY ONE LLP
    OC417699
    43 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 184 - Right to appoint or remove members → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 138
    TURNAROUND FOUNDATION
    07294601
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 106 - Director → ME
  • 139
    TURRIFF CONSTRUCTION LIMITED
    - now 02655191 00255014
    MOTIVEMONEY LIMITED - 1991-11-22
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Insolvency
    2005-11-11 ~ 2006-10-10
    IIF 149 - (Case 2) practitioner → IE
  • 140
    UK PRIVATE CAPITAL TRADE ASSOCIATION
    - now 01697461
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED
    - 2026-01-20 01697461
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (115 parents)
    Officer
    2021-03-25 ~ 2026-01-21
    IIF 97 - Director → ME
  • 141
    VENICE BIDCO LIMITED
    - now 12081594
    HAMSARD 3542 LIMITED - 2019-08-14
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-08-15 ~ 2019-10-16
    IIF 55 - Director → ME
  • 142
    VENICE HOLDCO LIMITED
    - now 12081845
    HAMSARD 3543 LIMITED - 2019-08-14
    4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2019-10-16
    IIF 58 - Director → ME
  • 143
    VOLANTI HOLDINGS LIMITED
    - now 09331218
    CAIN BIDCO LIMITED
    - 2015-09-24 09331218
    Blackburn House, Blackburn Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-11-17
    IIF 83 - Director → ME
  • 144
    WEST MOORLAND 100 LIMITED
    12117240 12070981... (more)
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2020-02-18
    IIF 86 - Director → ME
  • 145
    WEST MOORLAND 102 LIMITED
    12070987 12070981... (more)
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-26 ~ 2022-06-28
    IIF 81 - Director → ME
  • 146
    WHOLESALE REALISATIONS LTD - now
    JTF WHOLESALE LIMITED
    - 2021-10-04 05660877
    FORWARD STRIDES (VENTURES) LIMITED
    - 2009-04-02 05660877
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2009-05-08
    IIF 46 - Director → ME
    2005-12-21 ~ 2009-05-08
    IIF 128 - Secretary → ME
  • 147
    WHP INVESTMENTS UK LTD - now
    ENACT NEWCO 7 LIMITED
    - 2018-01-24 10253125 13353132... (more)
    AGHOCO 1427 LIMITED
    - 2016-07-04 10253125 10489621... (more)
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2017-10-19
    IIF 37 - Director → ME
  • 148
    WRIGHTS ENGINEERING (UK) LIMITED.
    - now 01261628
    OSWESTRY ENGINEERING LIMITED - 1995-08-30
    MARKWRIGHT ENGINEERING LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (9 parents)
    Insolvency
    2004-03-29 ~ 2006-10-10
    IIF 148 - (Case 1) practitioner → IE
  • 149
    Company number OC324904
    Non-active corporate
    Officer
    2006-12-17 ~ now
    IIF 28 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.