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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

Mr Gary Wilson

    Related profiles found in government register
  • Mr Gary Wilson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3
  • 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 4
  • Mr Garry Wilson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27
  • Wilson, Gary
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • 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 38
  • Wilson, Garry
    born in June 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75
  • Wilson, Garry
    British accountant born in June 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, England

      IIF 84

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

      IIF 85

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

      IIF 86
  • Wilson, Garry
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93
  • Wilson, Garry
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98 IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • 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 109
  • Wilson, Garry
    British investment executive born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, LS1 4BF

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113
  • Wilson, Garry
    British investor born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Wilson, Garry
    British partner born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Garry
    British partner in a private equity firm born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Garry
    British partner in a private equity fund born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134
  • Wilson, Garry
    British partner in private equity firm born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, England

      IIF 135

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

      IIF 136
  • Wilson, Garry
    British partner of a private equity firm born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Wilson, Garry
    British partner of private equity firm born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138
  • Wilson, Garry
    British private equity fund manager born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 139
  • Wilson, Garry
    British accountant

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143

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

      IIF 144 IIF 145
  • Wilson, Garry

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 116
  • 1
    3D ALARMS LTD
    14513765
    Courtyard House, Mill Lane, Godalming, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ dissolved
    IIF 4 - 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 45 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ 2023-07-25
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 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 73 - Director → ME
  • 4
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 47 - 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 82 - Director → ME
    2005-12-21 ~ dissolved
    IIF 143 - 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 100 - Director → ME
  • 7
    ACCROFAB (ALCESTER) LIMITED - now
    ENDLESS NEWCO 17 LIMITED
    - 2023-08-01 11700293 10673815... (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 107 - Director → ME
  • 8
    ACCROFAB (DERBY) LIMITED - now
    ENDLESS NEWCO 18 LIMITED
    - 2023-08-01 11194023 10673442... (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 125 - Director → ME
  • 9
    ADZZ LTD
    SC663079
    101 Rose Street Lane, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-04-10 ~ 2022-05-16
    IIF 28 - Director → ME
  • 10
    AGHOCO 1007 LIMITED
    07070459 08064561... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 77 - Director → ME
  • 11
    ALPHA HOLDCO 1 LIMITED
    09496091
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-07-01
    IIF 104 - Director → ME
  • 12
    ALPHA TOPCO 1 LIMITED
    09608634
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2015-07-01
    IIF 102 - Director → ME
  • 13
    AMBER ONE LIMITED
    - now 06818618
    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 88 - Director → ME
  • 14
    AMERICAN GOLF (TRADING) LIMITED - now
    ENDLESS NEWCO 12 LIMITED
    - 2018-10-12 11282323 11415994... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 103 - Director → ME
  • 15
    ARDBID LIMITED
    07428590
    Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-03-07
    IIF 111 - Director → ME
  • 16
    ARDVARNA INVESTMENT CAPITAL LIMITED
    07358243
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-12-23 ~ 2013-03-07
    IIF 110 - Director → ME
  • 17
    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 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-03
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    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 38 - Director → ME
  • 20
    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 (14 parents, 8 offsprings)
    Officer
    2012-05-09 ~ 2012-11-22
    IIF 113 - Director → ME
  • 21
    BAWTRY CARBON LIMITED - now
    ENDLESS NEWCO 15 LIMITED
    - 2019-10-14 11284887 09953243... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (10 parents)
    Officer
    2018-03-29 ~ 2019-10-11
    IIF 91 - Director → ME
  • 22
    BBF (HOLDINGS) LIMITED - now
    HAMSARD 3307 LIMITED
    - 2018-03-21 08441891 08408097... (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 124 - Director → ME
  • 23
    BINDERHOLZ UK GROUP LIMITED - now
    WEST MOORLAND 101 LIMITED
    - 2025-12-23 12070981 12070987... (more)
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2020-02-18
    IIF 71 - Director → ME
  • 24
    BRITISH BOOKSHOPS AND STATIONERS LIMITED
    - now 01257379
    SUSSEX STATIONERS PUBLIC LIMITED COMPANY - 2000-08-10
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2009-05-18 ~ 2009-11-25
    IIF 87 - Director → ME
  • 25
    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 64 - LLP Designated Member → ME
  • 26
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    ENDLESS (NO 15) LLP
    - 2007-07-10 OC328955 OC328956... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 27
    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 41 - LLP Designated Member → ME
  • 28
    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 65 - LLP Designated Member → ME
  • 29
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326369... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    CHARIOT (NO9) LLP
    - now OC326367 OC334646... (more)
    ENDLESS (NO.9) LLP
    - 2011-11-15 OC326367 OC324905... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 31
    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 40 - LLP Designated Member → ME
  • 32
    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 59 - LLP Designated Member → ME
  • 33
    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 67 - LLP Designated Member → ME
  • 34
    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 57 - LLP Designated Member → ME
  • 35
    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 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    CHARIOT NO1 LLP
    - now OC319668 OC324905... (more)
    ENDLESS (NO 1) LLP
    - 2011-11-15 OC319668 OC328956... (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 63 - LLP Designated Member → ME
  • 37
    CHARIOT NO2 LLP
    - now OC322377 OC319668... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC326369... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 38
    CHARIOT NO3 LLP
    - now OC322060 OC319668... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC324905... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 39
    CHARIOT NO7 LLP
    - now OC324905 OC319668... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 40
    CHARPENTES UK HOLDINGS LIMITED
    - now 09348053
    AGHOCO 1277 LIMITED
    - 2015-02-11 09348053 09308423... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-11 ~ 2015-11-10
    IIF 119 - Director → ME
  • 41
    CINESITE (HOLDINGS) LIMITED - now
    DUNWILCO (1732) LIMITED
    - 2012-05-30 07913963 SC442496... (more)
    Medius House, 2 Sheraton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-10 ~ 2012-05-11
    IIF 85 - Director → ME
  • 42
    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 (11 parents)
    Officer
    2020-05-18 ~ 2023-06-30
    IIF 93 - Director → ME
  • 43
    COLTON MILL ACQUISITIONS LIMITED
    08903087
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-02-19 ~ 2014-03-27
    IIF 133 - Director → ME
  • 44
    COLTON MILL HOLDINGS LIMITED
    08902606
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-02-19 ~ 2014-03-27
    IIF 132 - Director → ME
  • 45
    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 11284887... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 118 - Director → ME
  • 46
    COSMO TOPCO LIMITED - now
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842 08867965... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 117 - Director → ME
  • 47
    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 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    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 33 - Director → ME
  • 49
    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 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    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 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    ENACT INVESTMENTS LLP
    OC382551
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    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 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    ENDLESS (CIP) LIMITED PARTNERSHIP
    SL006388
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 56
    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 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    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 112 - Director → ME
  • 58
    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 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    ENDLESS IV (CIP) LP
    SL018350
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    ENDLESS NEWCO 5 LIMITED
    09953243 08867965... (more)
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-10-09
    IIF 136 - Director → ME
  • 64
    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 74 - Director → ME
  • 65
    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 80 - Director → ME
    2005-12-21 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    ENDLESS V (CIP) LP
    SL034222
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-04
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    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 (12 parents)
    Officer
    2019-09-06 ~ 2021-01-21
    IIF 115 - Director → ME
  • 68
    ERNST & YOUNG LLP
    OC300001 02067678... (more)
    1 More London Place, London
    Active Corporate (1955 parents, 17 offsprings)
    Officer
    2002-06-01 ~ 2005-12-16
    IIF 39 - LLP Member → ME
  • 69
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC324905... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 70
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED
    - 2014-07-29 09060494 06973084... (more)
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-05-28 ~ 2014-10-24
    IIF 131 - Director → ME
    2016-04-01 ~ 2017-04-28
    IIF 108 - Director → ME
  • 71
    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 130 - Director → ME
  • 72
    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 129 - Director → ME
  • 73
    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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 74
    FORWARD STRIDES LLP
    OC316572
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED - now
    ENDLESS NEWCO 11 LIMITED
    - 2018-06-11 10674657 11284887... (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 116 - Director → ME
  • 76
    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 46 - LLP Designated Member → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    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 126 - Director → ME
  • 78
    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 97 - Director → ME
    2018-02-23 ~ 2021-03-05
    IIF 95 - Director → ME
  • 79
    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 94 - Director → ME
    2018-02-23 ~ 2021-03-05
    IIF 96 - Director → ME
  • 80
    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 127 - Director → ME
  • 81
    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 (11 parents)
    Officer
    2018-10-22 ~ 2019-01-10
    IIF 29 - Director → ME
    Person with significant control
    2018-10-22 ~ 2019-01-11
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    INTERNATIONAL LEISURE GROUP LIMITED - now
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED
    - 2018-10-12 11282955 10673815... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 101 - Director → ME
  • 83
    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 (8 parents)
    Officer
    2016-01-15 ~ 2017-10-09
    IIF 135 - Director → ME
  • 84
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED
    - 2013-01-21 08312502 08489114... (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 78 - Director → ME
  • 85
    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 (19 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2012-10-04
    IIF 79 - Director → ME
  • 86
    MENZIES DISTRIBUTION GROUP LIMITED - now
    ENDLESS NEWCO 1 LIMITED
    - 2021-01-12 11407715 08867965... (more)
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-25 ~ 2018-09-12
    IIF 90 - Director → ME
  • 87
    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 (8 parents, 2 offsprings)
    Officer
    2018-07-25 ~ 2018-09-12
    IIF 89 - Director → ME
  • 88
    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 109 - Director → ME
  • 89
    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 114 - Director → ME
  • 90
    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 36 - Director → ME
    2006-01-20 ~ 2006-08-16
    IIF 148 - Secretary → ME
  • 91
    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 35 - Director → ME
    2006-02-02 ~ 2006-03-30
    IIF 147 - Secretary → ME
  • 92
    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 34 - Director → ME
    2006-02-02 ~ 2006-03-30
    IIF 149 - Secretary → ME
  • 93
    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 37 - Director → ME
    2006-02-02 ~ 2006-03-30
    IIF 146 - Secretary → ME
  • 94
    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 (9 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-02-14
    IIF 138 - Director → ME
  • 95
    OK KARAOKE LIMITED
    05751565
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-26 ~ 2009-11-16
    IIF 30 - Director → ME
    2007-07-26 ~ 2010-11-09
    IIF 145 - Secretary → ME
  • 96
    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 (6 parents)
    Officer
    2012-02-21 ~ 2012-05-10
    IIF 86 - Director → ME
  • 97
    REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now
    ENDLESS NEWCO 16 LIMITED
    - 2019-06-19 11700468 11407715... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-18
    IIF 106 - Director → ME
  • 98
    REDHALL NETWORK SOLUTIONS LIMITED - now
    ENDLESS NEWCO 14 LIMITED
    - 2019-06-19 11284664 08867965... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2019-06-18
    IIF 92 - Director → ME
  • 99
    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 123 - Director → ME
  • 100
    SPARK ADVISORS LIMITED
    05660887 OC316571
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 83 - Director → ME
    2005-12-21 ~ dissolved
    IIF 142 - Secretary → ME
  • 101
    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 32 - Director → ME
    2005-12-14 ~ 2005-12-16
    IIF 144 - Secretary → ME
  • 102
    SPEED FRAME PVCU WINDOWS LIMITED
    02849552
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-12-14 ~ 2005-12-16
    IIF 31 - Director → ME
  • 103
    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 (15 parents)
    Officer
    2015-07-21 ~ 2016-03-23
    IIF 99 - Director → ME
    2014-01-29 ~ 2014-09-12
    IIF 139 - Director → ME
  • 104
    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 (13 parents)
    Officer
    2015-07-21 ~ 2016-03-23
    IIF 98 - Director → ME
    2013-04-02 ~ 2014-09-12
    IIF 134 - Director → ME
  • 105
    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 128 - Director → ME
  • 106
    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 70 - Director → ME
  • 107
    TRINITY ONE LLP
    OC417699
    43 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 108
    TURNAROUND FOUNDATION
    07294601
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 75 - Director → ME
  • 109
    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 72 - Director → ME
  • 110
    VENICE BIDCO LIMITED
    - now 12081594
    HAMSARD 3542 LIMITED - 2019-08-14
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-08-15 ~ 2019-10-16
    IIF 68 - Director → ME
  • 111
    VENICE HOLDCO LIMITED
    - now 12081845
    HAMSARD 3543 LIMITED - 2019-08-14
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2019-10-16
    IIF 69 - Director → ME
  • 112
    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 121 - Director → ME
  • 113
    WEST MOORLAND 100 LIMITED
    12117240 12070987... (more)
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2020-02-18
    IIF 122 - Director → ME
  • 114
    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 120 - Director → ME
  • 115
    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 (30 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2009-05-08
    IIF 76 - Director → ME
    2005-12-21 ~ 2009-05-08
    IIF 140 - Secretary → ME
  • 116
    WHP INVESTMENTS UK LTD - now
    ENACT NEWCO 7 LIMITED
    - 2018-01-24 10253125 13353132... (more)
    AGHOCO 1427 LIMITED
    - 2016-07-04 10253125 11404943... (more)
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2017-10-19
    IIF 84 - Director → ME

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