1
Courtyard House, Mill Lane, Godalming, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Person with significant control
2023-12-01 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
2
C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
929,607 GBP2024-04-30
Person with significant control
2018-02-01 ~ nowIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GWECO 498 LIMITED - 2011-02-16
KIDDICARE.COM LIMITED - 2014-10-07
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2018-08-01 ~ nowIIF 36 - Director → ME
4
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolvedIIF 81 - LLP Designated Member → ME
5
ABL EQUITY LIMITED - 2012-02-01
ENDLESS PROPERTY INVESTMENTS LIMITED - 2011-08-23
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2005-12-21 ~ dissolvedIIF 7 - Director → ME
2005-12-21 ~ dissolvedIIF 139 - Secretary → ME
6
POSEIDON PROPCO 2 LIMITED - 2011-02-15
3 Whitehall Quay, LeedsDissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 27 - Director → ME
7
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolvedIIF 2 - Director → ME
8
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolvedIIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BRITISH BOOKSHOPS HOLDINGS LLP - 2011-10-28
SPARK ADVISORY LLP - 2009-08-19
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-12-07 ~ dissolvedIIF 98 - LLP Designated Member → ME
10
ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
ENDLESS (NO 15) LLP - 2007-07-10
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 76 - LLP Designated Member → ME
11
ENDLESS (HOMEBUY) LLP - 2011-11-15
ENDLESS (NO 16) LLP - 2007-12-28
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 75 - LLP Designated Member → ME
12
ENDLESS (LCW) LLP - 2011-11-15
ENDLESS SCOTTS LLP - 2007-07-06
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-03-14 ~ dissolvedIIF 99 - LLP Designated Member → ME
13
ENDLESS (NO.17) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2008-02-07 ~ dissolvedIIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ENDLESS (NO.9) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolvedIIF 94 - LLP Designated Member → ME
15
ENDLESS (OK) LLP - 2011-11-15
OK KARAOKE (LEEDS) LLP - 2010-12-01
ENDLESS (OK KARAOKE) LLP - 2009-07-29
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-07-26 ~ dissolvedIIF 74 - LLP Designated Member → ME
16
ENDLESS (PENTAGON) LLP - 2011-11-15
ENDLESS (NO.13) LLP - 2007-04-25
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolvedIIF 93 - LLP Designated Member → ME
17
ENDLESS (STP) LLP - 2011-11-15
3 Whitehill Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolvedIIF 101 - LLP Designated Member → ME
18
ENDLESS (TEC7) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolvedIIF 91 - LLP Designated Member → ME
19
ENDLESS INVESTMENTS LLP - 2011-11-15
ENDLESS PROPERTIES LLP - 2006-10-11
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
2005-12-07 ~ nowIIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ENDLESS (NO 1) LLP - 2011-11-15
ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP - 2006-08-04
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-05-11 ~ dissolvedIIF 97 - LLP Designated Member → ME
21
ENDLESS (NO.2.) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolvedIIF 90 - LLP Designated Member → ME
22
ENDLESS (NO.3) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolvedIIF 95 - LLP Designated Member → ME
23
ENDLESS (NO.7) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-12-17 ~ dissolvedIIF 100 - LLP Designated Member → ME
24
ENCINA FINANCE LLP - 2014-07-14
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2012-03-09 ~ nowIIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WILSHAW INVESTMENTS LLP - 2019-03-06
3 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolvedIIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-24 ~ nowIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolvedIIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ABL EQUITY LLP - 2012-03-12
102 Park Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 88 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-07-24 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-24 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TRADITIONAL METHOD LIMITED - 2007-03-06
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-503,766 GBP2025-04-30
Person with significant control
2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
32
ENDLESS CARRY II LLP - 2019-09-24
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Officer
2011-12-15 ~ nowIIF 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2017-07-24 ~ nowIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 7 offsprings)
Person with significant control
2017-07-24 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2018-06-29 ~ nowIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
36
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 15 offsprings)
Person with significant control
2017-07-24 ~ nowIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (6 parents, 97 offsprings)
Officer
2005-12-07 ~ nowIIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2010-09-07 ~ nowIIF 71 - Director → ME
39
ENDLESS INVESTMENTS LIMITED - 2006-10-11
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-12-21 ~ dissolvedIIF 5 - Director → ME
2005-12-21 ~ dissolvedIIF 137 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
40
ENDLESS (NO.8) LLP - 2009-11-23
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-02 ~ dissolvedIIF 89 - LLP Designated Member → ME
41
CYBERZEST LIMITED - 2008-12-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
42
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-12-07 ~ dissolvedIIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
3 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolvedIIF 80 - LLP Designated Member → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 106 - Right to appoint or remove members → OE
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-12-21 ~ dissolvedIIF 8 - Director → ME
2005-12-21 ~ dissolvedIIF 138 - Secretary → ME
45
BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, EnglandActive Corporate (15 parents)
Officer
2021-03-25 ~ nowIIF 44 - Director → ME
46
43 Park Place, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
808,615 GBP2024-03-31
Officer
2017-06-08 ~ nowIIF 83 - LLP Designated Member → ME
Person with significant control
2017-06-08 ~ nowIIF 109 - Right to appoint or remove members → OE
IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2010-06-24 ~ nowIIF 72 - Director → ME