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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

Woolley, James Christopher Michael

    Related profiles found in government register
  • Woolley, James Christopher Michael
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 1

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

      IIF 2

    • Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 3

    • C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 4 IIF 5

    • Kennelpak Ltd, Palmer Drive, Stapleford, Nottingham, NG9 7BW, England

      IIF 6 IIF 7
  • Woolley, James Christopher Michael
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Woolley, James Christopher Michael
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England

      IIF 9

    • Temple Point, 1 Temple Row, Birmingham, B2 5LG, England

      IIF 10 IIF 11

    • 3, Riverside Way, Dewsbury, West Yorkshire, WF13 3LG, England

      IIF 12 IIF 13

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

    • 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 21

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 22

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 23

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

      IIF 24

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

      IIF 25

    • Minerva, 29, East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 26

    • Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 27 IIF 28

    • C/o Amscan International, Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 29 IIF 30

    • Unit 3, 54 Claybrook Drive, Redditch, B98 0FY, United Kingdom

      IIF 31
  • Woolley, James Christopher Michael
    British partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolley, James Christopher Michael
    British pe partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Woolley, James Christopher Michael
    British private equity partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lilly House, Priestley Road, Basingstoke, RG24 9LZ, United Kingdom

      IIF 42 IIF 43

    • Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, United Kingdom

      IIF 44

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 45
  • Woolley, James Christopher Michael
    British private equity professional born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 46

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 47

    • Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire, LS11 5QR

      IIF 48
  • Woolley, James Christopher Michael
    born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Woolley, James Christopher Michael
    British accountant born in December 1977

    Resident in Britain

    Registered addresses and corresponding companies

    • 49, Charnley Drive, Leeds, West Yorkshire, LS7 4ST

      IIF 50 IIF 51
  • Woolley, James Christopher Michael
    British chartered accountant born in December 1977

    Resident in Britain

    Registered addresses and corresponding companies

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

      IIF 52
  • Woolley, James Christopher Michael
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Woolley, James Christopher Michael
    British chartered accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, James Christopher Michael
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 60 IIF 61 IIF 62

    • Brightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT, England

      IIF 63

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

    • 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY

      IIF 69

    • 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, England

      IIF 70

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 71

    • 1st Floor, 100 Wood Street, London, EC2V 7AN, England

      IIF 72 IIF 73 IIF 74

    • Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire, LE19 1WY

      IIF 78
  • Woolley, James Christopher Michael
    British partner in a private equity firm born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 79
  • Woolley, James Christopher Michael
    British portfolio director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • Wooley, James Christopher Michael
    British private equity professional born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 83
  • Woolley, James Christopher Michael
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
child relation
Offspring entities and appointments 75
  • 1
    AARTEE BRIGHT BAR LIMITED - now
    ACENTA STEEL LIMITED
    - 2021-02-01 03725308
    NIAGARA LASALLE (UK) LIMITED - 2011-05-13
    GREYDOVE LIMITED - 1999-03-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (21 parents)
    Equity (Company account)
    20,000 GBP2021-12-31
    Officer
    2011-11-24 ~ 2013-03-07
    IIF 59 - Director → ME
  • 2
    AARTEE BRIGHT BAR PROPERTY LIMITED - now
    ACENTA PROPERTY LIMITED
    - 2021-02-01 07435702 12347033... (more)
    POSEIDON PROPCO LIMITED - 2011-05-13
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (13 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2011-09-07 ~ 2013-03-07
    IIF 57 - Director → ME
  • 3
    AARTEE STEEL OPERATIONS LIMITED - now
    ACENTA STEEL REALISATIONS LIMITED - 2021-02-01
    ACENTA STEEL HOLDINGS LIMITED
    - 2013-03-26 07459511 08424637
    POSEIDON HOLDCO LIMITED - 2011-07-29
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2021-12-31
    Officer
    2012-06-22 ~ 2013-03-07
    IIF 56 - Director → ME
  • 4
    ACICS LIMITED
    - now 05709792
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 22 - Director → ME
    2018-10-31 ~ 2020-02-12
    IIF 64 - Director → ME
  • 5
    ADARE INTERNATIONAL HOLDINGS LIMITED
    10828012
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-10-10
    IIF 42 - Director → ME
  • 6
    ADARE INTERNATIONAL LNC LIMITED
    10828010
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-10-10
    IIF 43 - Director → ME
  • 7
    ADARE SEC (NOTTINGHAM) LIMITED
    - now 10062452
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (25 parents)
    Equity (Company account)
    -2,171,000 GBP2024-12-31
    Officer
    2018-10-31 ~ 2020-02-12
    IIF 70 - Director → ME
  • 8
    ADARE SEC LIMITED
    - now 02814431
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2018-10-31 ~ 2020-02-12
    IIF 69 - Director → ME
  • 9
    AMERICAN GOLF (LEISURE) LIMITED
    - now 13215939
    AGHOCO 2031 LIMITED - 2021-03-25
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 38 - Director → ME
  • 10
    AMSCAN HOLDCO LIMITED
    13044098
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Insolvency Proceedings Corporate (7 parents)
    Officer
    2023-12-22 ~ now
    IIF 23 - Director → ME
  • 11
    AMSCAN HOLDINGS LIMITED
    - now 00974290
    GOOD THINGS LIMITED - 1988-07-15
    C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 21 - Director → ME
  • 12
    ARDBID LIMITED
    07428590
    Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-23 ~ dissolved
    IIF 55 - Director → ME
  • 13
    ARDVARNA INVESTMENT CAPITAL LIMITED
    07358243
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 54 - Director → ME
  • 14
    AUK REALISATIONS 2024 LIMITED
    - now 01126979
    AMSCAN INTERNATIONAL LIMITED
    - 2024-08-12 01126979 12831709
    AMSCAN LIMITED - 1999-01-04
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (22 parents, 2 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 1 - Director → ME
  • 15
    BATHSTORE GROUP LIMITED
    - now 08058001
    LJBC COMPANY LIMITED
    - 2013-09-30 08058001
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2012-11-22 ~ 2014-06-19
    IIF 82 - Director → ME
  • 16
    BBF (HOLDINGS) LIMITED
    - now 08441891
    HAMSARD 3307 LIMITED
    - 2018-03-21 08441891 08316492... (more)
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2018-04-17
    IIF 63 - Director → ME
  • 17
    CGA WARREN PARK LIMITED
    05114566
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    33,677 GBP2021-09-30
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 39 - Director → ME
  • 18
    COSMO MIDCO LIMITED - now
    AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26
    COSMO BIDCO LIMITED
    - 2017-07-20 10673815 07950635
    ENDLESS NEWCO 10 LIMITED
    - 2017-05-31 10673815 11282955... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-27 ~ 2017-07-20
    IIF 11 - Director → ME
  • 19
    COSMO TOPCO LIMITED
    - now 10673842
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842 08468345... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-05-27 ~ 2017-07-20
    IIF 10 - Director → ME
  • 20
    D.W.F. SPORTS LIMITED
    - now 01521068
    FRIENDBREAK LIMITED - 1980-12-31
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1,277,513 GBP2021-09-30
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 36 - Director → ME
  • 21
    DALKIA ENGINEERING HOLDING LIMITED - now
    ESSCI ENGINEERING SERVICES LIMITED
    - 2023-10-03 09752538
    WM BIDCO 1 LIMITED
    - 2015-09-22 09752538 09752544... (more)
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-09-06 ~ 2015-12-11
    IIF 61 - Director → ME
  • 22
    DALKIA GROUP LIMITED - now
    ESSCI LIMITED
    - 2023-10-03 09752439
    WM TOPCO LIMITED
    - 2015-09-22 09752439
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-09-06 ~ 2015-12-11
    IIF 62 - Director → ME
  • 23
    DALKIA UK HOLDING LIMITED - now
    ESSCI TECHNICAL SERVICES LIMITED
    - 2023-10-03 09752551
    WM BIDCO 3 LIMITED
    - 2015-09-22 09752551 09752544... (more)
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-09-02 ~ 2015-12-11
    IIF 79 - Director → ME
  • 24
    DORMANT COMPANY 04401640 LIMITED - now
    TRUSTMARQUE ACQUISITIONS LIMITED
    - 2015-12-11 04401640
    BROOMCO (2860) LIMITED - 2002-04-04
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 75 - Director → ME
  • 25
    DORMANT COMPANY 04401645 LIMITED - now
    TRUSTMARQUE INTERMEDIARY LIMITED
    - 2015-12-11 04401645
    BROOMCO (2861) LIMITED - 2002-04-04
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 73 - Director → ME
  • 26
    DORMANT COMPANY 05671829 LIMITED - now
    TRUSTMARQUE GROUP LIMITED
    - 2016-01-14 05671829
    HAMSARD 2990 LIMITED - 2006-08-25
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 76 - Director → ME
  • 27
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (12 parents, 154 offsprings)
    Officer
    2015-05-01 ~ 2025-12-31
    IIF 84 - LLP Designated Member → ME
  • 28
    ESSCI IRELAND LIMITED
    - now 09761087
    WM BIDCO 4 LIMITED
    - 2015-09-22 09761087 09752551... (more)
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 parents)
    Officer
    2015-09-03 ~ 2015-12-14
    IIF 66 - Director → ME
  • 29
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED
    - 2015-09-22 09752544 09752551... (more)
    Twenty, Kingston Road, Staines-upon-thames, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-09-06 ~ 2015-12-11
    IIF 60 - Director → ME
  • 30
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED - 2014-07-29
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2021-04-30 ~ 2023-12-21
    IIF 25 - Director → ME
  • 31
    GR REALISATIONS 2024 LIMITED
    - now 06799848
    GINGER RAY LIMITED
    - 2024-08-12 06799848 14693739
    PINK NETWORK LTD - 2012-08-01
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    In Administration Corporate (5 parents)
    Equity (Company account)
    14,401,726 GBP2021-12-31
    Officer
    2023-12-22 ~ now
    IIF 5 - Director → ME
  • 32
    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
    2018-09-04 ~ 2021-01-12
    IIF 49 - LLP Designated Member → ME
  • 33
    HAMSARD 3350 LIMITED
    09200337 15460546... (more)
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-10-21 ~ dissolved
    IIF 48 - Director → ME
    2016-11-01 ~ 2016-11-01
    IIF 83 - Director → ME
  • 34
    HAMSARD 3351 LIMITED
    09257267 06778330... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 46 - Director → ME
    2016-10-21 ~ dissolved
    IIF 47 - Director → ME
  • 35
    HAMSARD 3446 LIMITED
    10674569 10654179... (more)
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2019-03-20
    IIF 12 - Director → ME
  • 36
    HAMSARD 3447 LIMITED
    10674899 07612657... (more)
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-03-20
    IIF 13 - Director → ME
  • 37
    HAMSARD 3596 LIMITED
    12960379 11331753... (more)
    Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 38
    HIGH STREET TV BIDCO LIMITED
    09509865
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,015,484 GBP2024-06-30
    Officer
    2021-03-05 ~ 2024-03-26
    IIF 41 - Director → ME
    2015-03-25 ~ 2018-02-23
    IIF 81 - Director → ME
  • 39
    HIGH STREET TV HOLDINGS LIMITED
    09509738
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -1,756,983 GBP2024-06-30
    Officer
    2021-03-05 ~ 2024-03-26
    IIF 40 - Director → ME
    2015-03-25 ~ 2018-02-23
    IIF 80 - Director → ME
  • 40
    INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED
    - now 12352037 12352028... (more)
    AGHOCO 1907 LIMITED - 2020-03-06
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 32 - Director → ME
  • 41
    INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
    - now 12352028 12053695... (more)
    AGHOCO 1906 LIMITED - 2020-03-06
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 33 - Director → ME
  • 42
    INTERNATIONAL LEISURE BRANDS LIMITED
    - now 12053695 12352028... (more)
    AMERICAN GOLF (BRANDS) LIMITED - 2020-01-13
    AGHOCO 1840 LIMITED - 2019-07-01
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 34 - Director → ME
  • 43
    INTERNATIONAL LEISURE GROUP LIMITED
    - now 11282955
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-03-02 ~ 2024-06-06
    IIF 35 - Director → ME
  • 44
    KENNELPAK GROUP LTD
    - now 10806899
    ENACT NEWCO 8 LIMITED
    - 2017-07-31 10806899 13383445... (more)
    CROSSCO (1417) LIMITED - 2017-06-16
    Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -6,107,183 GBP2024-03-31
    Officer
    2017-06-27 ~ 2017-11-17
    IIF 6 - Director → ME
  • 45
    KENNELPAK HOLDINGS LTD
    - now 10806913
    ENACT NEWCO 9 LIMITED
    - 2017-07-31 10806913 15450951... (more)
    CROSSCO (1418) LIMITED - 2017-06-16
    Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -398,087 GBP2024-03-31
    Officer
    2017-06-27 ~ 2017-11-17
    IIF 7 - Director → ME
    2021-08-18 ~ now
    IIF 53 - Director → ME
  • 46
    LITSL REALISATIONS LIMITED - now
    LIBERATA IT SOLUTIONS LIMITED
    - 2016-08-19 08719305
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-10-08 ~ 2016-05-23
    IIF 58 - Director → ME
  • 47
    M & G PRESENTS LIMITED
    04557222
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 48
    MALTA TOPCO LIMITED
    10518542
    3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2020-10-05
    IIF 67 - Director → ME
    2017-03-23 ~ 2018-06-15
    IIF 8 - Director → ME
  • 49
    MTI TECHNOLOGY GROUP LIMITED
    - now 10519358
    MALTA BIDCO LIMITED - 2017-05-13
    3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2020-10-05
    IIF 68 - Director → ME
  • 50
    NOSROF 1 LIMITED
    - now 09953100 10827606... (more)
    CARPET & FLOORING (HOLDINGS) LIMITED
    - 2021-05-16 09953100
    ENDLESS NEWCO 4 LIMITED - 2017-02-16
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-21 ~ dissolved
    IIF 26 - Director → ME
  • 51
    NOSROF 2 LIMITED
    - now 11317090 10827606... (more)
    CARPET & FLOORING EBT LIMITED
    - 2021-06-18 11317090
    Unit 3 54 Claybrook Drive, Redditch, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 52
    NOSROF 3 LIMITED
    - now 10827606 11317090... (more)
    ADARE SEC HOLDINGS LIMITED
    - 2021-11-04 10827606
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-20 ~ dissolved
    IIF 45 - Director → ME
  • 53
    NOSROF 4 LIMITED
    - now 10827616 11317090... (more)
    ADARE SEC LNC LIMITED
    - 2021-11-04 10827616
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-01 ~ dissolved
    IIF 15 - Director → ME
    2017-06-20 ~ 2020-02-12
    IIF 44 - Director → ME
  • 54
    NOSROF 5 LIMITED
    - now 03014889 11317090... (more)
    ADARE LEXICON LIMITED
    - 2021-11-04 03014889
    LEXICON MARKETING SERVICES LIMITED - 2003-09-18
    PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
    WBF LIMITED - 1995-08-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2018-10-31 ~ 2020-02-12
    IIF 78 - Director → ME
    2021-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 55
    OK KARAOKE LIMITED
    05751565
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-09 ~ 2010-11-09
    IIF 52 - Director → ME
  • 56
    OPIN SYSTEMS LIMITED
    SC124793
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 72 - Director → ME
  • 57
    PD RETAIL GROUP LIMITED
    09633225
    C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (12 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 29 - Director → ME
  • 58
    PHOENIX FOODS (HOLDINGS) LIMITED
    - now 06725050
    CROSSCO (1129) LIMITED
    - 2008-11-03 06725050 06679844... (more)
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    67,125 GBP2019-03-31
    Officer
    2008-10-22 ~ 2009-02-17
    IIF 50 - Director → ME
  • 59
    PHOENIX FOODS LIMITED
    - now 01397554 01673704... (more)
    WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-03-31
    Officer
    2008-07-04 ~ 2009-02-17
    IIF 51 - Director → ME
  • 60
    PROJECT LENNON (BIDCO) LIMITED
    08529019
    1st Floor 1 Vere Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 77 - Director → ME
  • 61
    PROJECT LENNON (TOPCO) LIMITED
    08529021
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 74 - Director → ME
  • 62
    TBP REALISATIONS GROUP LIMITED
    - now 03002239
    THE BOOK PEOPLE GROUP LIMITED
    - 2020-08-16 03002239
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 63
    TBP REALISATIONS LIMITED
    - now 02290665
    THE BOOK PEOPLE LIMITED
    - 2020-08-26 02290665
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 64
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 20 - Director → ME
  • 65
    TENGO LIMITED
    - now 08468345
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 17 - Director → ME
  • 66
    THE WORKS INVESTMENTS LIMITED
    09073458
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-07-19
    IIF 9 - Director → ME
  • 67
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,436,897 GBP2024-01-31
    Officer
    2019-09-25 ~ 2021-07-02
    IIF 24 - Director → ME
  • 68
    THEO FENNELL TOPCO LIMITED
    10825832
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    669 GBP2024-01-31
    Officer
    2019-09-25 ~ 2021-07-02
    IIF 2 - Director → ME
  • 69
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2014-09-11 ~ 2016-06-21
    IIF 71 - Director → ME
  • 70
    VAUGHAN LEISURE LTD
    - now 04171477
    VAUGHAN LEISURE (CARAVAN PARKS) LIMITED - 2011-01-21
    Castle Royle Bath Road, Knowl Hill, Reading, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,118,549 GBP2021-03-31
    Officer
    2023-03-02 ~ 2024-02-13
    IIF 37 - Director → ME
  • 71
    WEST CORNWALL PASTY CO. LIMITED
    - now 08924955
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-26 ~ 2016-12-22
    IIF 65 - Director → ME
  • 72
    WONDER GROUP BIDCO LIMITED
    - now 12903567
    SUMMERHOUSE BIDCO LIMITED - 2023-04-15
    HAMSARD 3589 LIMITED - 2020-10-27
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (11 parents, 7 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 3 - Director → ME
  • 73
    WONDER GROUP MIDCO 1 LIMITED
    - now 12903559 12903562
    SUMMERHOUSE MIDCO 1 LIMITED - 2023-04-15
    HAMSARD 3587 LIMITED - 2020-10-27
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 30 - Director → ME
  • 74
    WONDER GROUP MIDCO 2 LIMITED
    - now 12903562 12903559
    SUMMERHOUSE MIDCO 2 LIMITED - 2023-04-15
    HAMSARD 3588 LIMITED - 2020-10-27
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 28 - Director → ME
  • 75
    WONDER GROUP TOPCO LIMITED
    - now 12903554
    SUMMERHOUSE TOPCO LIMITED - 2023-04-15
    HAMSARD 3586 LIMITED - 2020-10-27
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.