1
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2023-07-25
IIF 114 - LLP Designated Member → ME
Person with significant control
2018-02-09 ~ 2023-07-25
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
3
KIDDICARE.COM LIMITED - 2014-10-07
GWECO 498 LIMITED - 2011-02-16
Ground Floor, 12 King Street, Leeds, England
Active Corporate (21 parents)
Officer
2017-07-12 ~ now
IIF 31 - Director → ME
4
3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 103 - LLP Designated Member → ME
5
3 Whitehall Quay, Leeds
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 46 - Director → ME
6
ACCROFAB (ALCESTER) LIMITED - now
ENDLESS NEWCO 17 LIMITED
- 2023-08-01
11700293 11282323, 11407715, 11700468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 50 - Director → ME
7
ACCROFAB (DERBY) LIMITED - now
ENDLESS NEWCO 18 LIMITED
- 2023-08-01
11194023 11282323, 11407715, 11700468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 66 - Director → ME
8
AGHOCO 1007 LIMITED
07070459 00509139, 07036649, 07036623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-06-08 ~ dissolved
IIF 83 - Director → ME
9
AGHOCO 1029 LIMITED
07274950 11957055, 07924270, 07220771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds
Dissolved Corporate (11 parents)
Officer
2011-09-19 ~ dissolved
IIF 67 - Director → ME
10
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2015-03-18 ~ 2016-11-08
IIF 52 - Director → ME
11
C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-05-26 ~ 2016-11-08
IIF 51 - Director → ME
12
NEW PICTURE LIMITED - 2008-03-03
3125 Thorpe Park, Leeds, England
Active Corporate (17 parents, 6 offsprings)
Officer
2008-04-11 ~ 2009-11-03
IIF 49 - Director → ME
13
AMERICAN GOLF (TRADING) LIMITED
- now 11282323ENDLESS NEWCO 12 LIMITED
- 2018-10-12
11282323 11282955, 11407715, 11700468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
Active Corporate (12 parents)
Officer
2018-03-29 ~ 2018-10-12
IIF 44 - Director → ME
14
ENDLESS NEWCO 2 LIMITED
- 2017-03-06
08399920 11415994, 11407715, 09953100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) International House, King Street, Leeds, England
Active Corporate (12 parents)
Officer
2013-02-12 ~ 2017-04-20
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
15
ASCOT HEALTHCARE INVESTMENTS LLP
OC345554 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
AUTOSAVE AFFINITY PARTNERS LIMITED
- now 05846317CORRECT DETAIL LIMITED
- 2007-02-07
05846317 9 Cheyne Walk, Northampton
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2007-10-04
IIF 117 - Secretary → ME
17
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
2012-05-10 ~ 2012-11-22
IIF 58 - Director → ME
18
BAWTRY CARBON LIMITED - now
ENDLESS NEWCO 15 LIMITED
- 2019-10-14
11284887 11282323, 11407715, 11700468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 41 - Director → ME
19
BBF (HOLDINGS) LIMITED - now
HAMSARD 3307 LIMITED
- 2018-03-21
08441891 08646706, 08316486, 08316481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 65 - Director → ME
20
BRITISH BOOKSHOPS HOLDINGS LLP
- 2011-10-28
OC316571 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 97 - LLP Designated Member → ME
21
ENDLESS (DAVYMARKHAM) LLP
- 2011-11-15
OC328955ENDLESS (NO 15) LLP
- 2007-07-10
OC328955 OC319668, OC328956, OC326368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 99 - LLP Designated Member → ME
22
ENDLESS (HOMEBUY) LLP
- 2011-11-15
OC328956ENDLESS (NO 16) LLP
- 2007-12-28
OC328956 OC319668, OC328955, OC326368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 93 - LLP Designated Member → ME
23
ENDLESS SCOTTS LLP
- 2007-07-06
OC326734 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-14 ~ dissolved
IIF 91 - LLP Designated Member → ME
24
CHARIOT (NO17) LLP
- now OC334646 OC326367, OC324905, OC319668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENDLESS (NO.17) LLP
- 2011-11-15
OC334646 OC326372, OC326371, OC326368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CHARIOT (NO9) LLP
- now OC326367 OC334646, OC324905, OC319668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENDLESS (NO.9) LLP
- 2011-11-15
OC326367 OC324086, OC322060, OC325675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolved
IIF 90 - LLP Designated Member → ME
26
OK KARAOKE (LEEDS) LLP
- 2010-12-01
OC330140ENDLESS (OK KARAOKE) LLP
- 2009-07-29
OC330140 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-26 ~ dissolved
IIF 108 - LLP Designated Member → ME
27
ENDLESS (PENTAGON) LLP
- 2011-11-15
OC326372ENDLESS (NO.13) LLP
- 2007-04-25
OC326372 OC326369, OC322060, OC326368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolved
IIF 88 - LLP Designated Member → ME
28
3 Whitehill Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 106 - LLP Designated Member → ME
29
ENDLESS (TEC7) LLP
- 2011-11-15
OC327152 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 101 - LLP Designated Member → ME
30
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2006-03-20 ~ now
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CHARIOT NO1 LLP
- now OC319668 OC322060, OC322377, OC324905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENDLESS (NO 1) LLP
- 2011-11-15
OC319668 OC328956, OC328955, OC322060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 98 - LLP Designated Member → ME
32
CHARIOT NO2 LLP
- now OC322377 OC322060, OC319668, OC324905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENDLESS (NO.2.) LLP
- 2011-11-15
OC322377 OC326372, OC322060, OC326368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolved
IIF 94 - LLP Designated Member → ME
33
CHARIOT NO3 LLP
- now OC322060 OC322377, OC324905, OC319668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENDLESS (NO.3) LLP
- 2011-11-15
OC322060 OC326372, OC326367, OC325675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolved
IIF 87 - LLP Designated Member → ME
34
CHARIOT NO7 LLP
- now OC324905 OC322060, OC322377, OC319668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENDLESS (NO.7) LLP
- 2011-11-15
OC324905 OC334646, OC322060, OC325675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-17 ~ dissolved
IIF 96 - LLP Designated Member → ME
35
CME AUTOMATION SYSTEMS LTD - now
ENACT III NEWCO I LIMITED
- 2023-07-05
12606534 14965483, 12904418, 14966400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENACT II NEWCO I LIMITED
- 2022-10-12
12606534 12904418, 14965483, 12192776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2020-05-18 ~ 2023-06-30
IIF 43 - Director → ME
36
COLTON MILL ACQUISITIONS LIMITED
08903087 Apson House, Bullerthorpe Lane, Leeds
Dissolved Corporate (8 parents)
Officer
2014-03-27 ~ dissolved
IIF 75 - Director → ME
2014-02-19 ~ 2014-02-25
IIF 79 - Director → ME
37
Apson House, Bullerthorpe Lane, Leeds
Dissolved Corporate (8 parents)
Officer
2014-03-27 ~ dissolved
IIF 74 - Director → ME
2014-02-19 ~ 2014-02-25
IIF 78 - Director → ME
38
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 11282323, 11407715, 11700468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 60 - Director → ME
39
COSMO TOPCO LIMITED - now
ENDLESS NEWCO 9 LIMITED
- 2017-05-31
10673842 08468345, 11407715, 09953100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-16 ~ 2017-05-27
IIF 61 - Director → ME
40
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 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 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
41
DALKIA ENGINEERING HOLDING LIMITED - now
ESSCI ENGINEERING SERVICES LIMITED
- 2023-10-03
09752538 15th Floor, Angel Court, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-08-27 ~ 2015-10-14
IIF 72 - Director → ME
42
DALKIA GROUP LIMITED - now
15th Floor 1 Angel Court, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2015-08-27 ~ 2015-10-14
IIF 69 - Director → ME
43
DALKIA UK HOLDING LIMITED - now
ESSCI TECHNICAL SERVICES LIMITED
- 2023-10-03
09752551 15th Floor 1 Angel Court, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-08-27 ~ 2015-10-14
IIF 71 - Director → ME
44
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 104 - 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
45
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 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
102 Park Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
ENDLESS (CIP) LIMITED PARTNERSHIP
SL006388 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-07-24 ~ 2017-07-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
49
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-07-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TRADITIONAL METHOD LIMITED
- 2007-03-06
06078858 Ground Floor, 12 King Street, Leeds, England
Active Corporate (5 parents)
Officer
2007-02-26 ~ now
IIF 29 - Director → ME
2007-02-26 ~ 2024-01-24
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
51
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 112 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
ENDLESS FIRST PARTNER LIMITED
- now SC401890ENDLESS 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 56 - Director → ME
53
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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
54
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2017-07-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-06-29 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
56
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 36 offsprings)
Person with significant control
2017-07-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
57
Ground Floor, 12 King Street, Leeds, England
Active Corporate (12 parents, 156 offsprings)
Officer
2006-03-20 ~ now
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
ENDLESS NEWCO 5 LIMITED
09953243 08468345, 11407715, 09953100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Outersole House, 1 Wheatfield Way, Hinckley, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-01-15 ~ 2017-03-22
IIF 77 - Director → ME
59
ENDLESS NEWCO LIMITED
- now 07533657 08468345, 09953100, 11407715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-02-17 ~ 2022-06-28
IIF 82 - Director → ME
60
ENDLESS PARK STREET LIMITED
- now 06034411102 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 28 - Director → ME
61
ENDLESS INVESTMENTS LIMITED - 2006-10-11
3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 40 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
62
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2020-11-19 ~ 2020-12-04
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
63
EPPL REALISATIONS 2024 LIMITED - now
EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
ENACT II NEWCO LIMITED
- 2021-01-27
12192776 12904418, 12606534, 12606534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2019-09-06 ~ 2021-01-21
IIF 59 - Director → ME
64
15th Floor 1 Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-03 ~ 2015-10-14
IIF 68 - Director → ME
65
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
- now 09752544 15th Floor, Angel Court, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-27 ~ 2015-10-14
IIF 70 - Director → ME
66
ENDLESS (NO.8) LLP
- 2009-11-23
OC325675 OC324086, OC322060, OC326367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ dissolved
IIF 89 - LLP Designated Member → ME
67
EVO BUSINESS SUPPLIES LIMITED
- now 09060494NEWCO 123 LIMITED
- 2014-07-29
09060494 04320473, 07334060, 13622477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Newland House, Tuscany Way, Normanton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2014-05-28 ~ 2014-10-24
IIF 73 - Director → ME
68
3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 36 - Director → ME
69
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
2014-12-09 ~ 2015-10-27
IIF 64 - Director → ME
2014-12-11 ~ 2015-05-28
IIF 118 - Secretary → ME
70
FMG GROUP HOLDINGS LIMITED
- now 09341508NEWCO FLAMINGO LIMITED
- 2015-06-23
09341508 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-10-27
IIF 63 - Director → ME
2014-12-11 ~ 2015-05-28
IIF 119 - Secretary → ME
71
3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ dissolved
IIF 102 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
GREENRAY ENERGY SOLUTIONS GROUP LIMITED - now
ENDLESS NEWCO 11 LIMITED
- 2018-06-11
10674657 11282323, 11407715, 11700468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 25 - Director → ME
73
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 105 - LLP Designated Member → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
74
GREENRAY TURBINE SOLUTIONS LIMITED - now
ENDLESS NEWCO 8 LIMITED
- 2018-06-11
10673442 08468345, 11407715, 09953100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 26 - Director → ME
75
HAMSARD 3350 LIMITED
09200337 10674971, 09304098, 09417481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2015-10-22 ~ 2016-10-21
IIF 55 - Director → ME
76
HAMSARD 3351 LIMITED
09257267 09641758, 08316481, 09417481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-22 ~ 2016-10-21
IIF 54 - Director → ME
77
INTERNATIONAL LEISURE GROUP LIMITED - now
AMERICAN GOLF (HOLDINGS) LIMITED
- 2020-01-22
11282955ENDLESS NEWCO 13 LIMITED
- 2018-10-12
11282955 11282323, 11407715, 11700468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2018-03-29 ~ 2018-10-12
IIF 45 - Director → ME
78
HAMSARD 3304 LIMITED - 2013-06-28
Salmon Fields Salmon Fields, Royton, Oldham, England
Active Corporate (23 parents, 2 offsprings)
Officer
2015-04-01 ~ 2016-07-31
IIF 53 - Director → ME
79
JB REALISATIONS LIMITED - now
JONES BOOTMAKER LIMITED - 2018-03-05
ENDLESS NEWCO 6 LIMITED
- 2017-03-29
09953318 08468345, 11407715, 09953100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (8 parents)
Officer
2016-01-15 ~ 2017-03-22
IIF 76 - Director → ME
80
PIMCO 2923 LIMITED
- 2013-01-21
08312502 06453906, 08203297, 08166097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 34 - Director → ME
81
LIQUICO VGHL LIMITED - now
VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17
06949235MIDDLE BASE LIMITED
- 2009-11-21
06949235 15 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-07-21 ~ 2010-02-17
IIF 35 - Director → ME
82
NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
03630208 One, Station Approach, Harlow, Essex, England
Active Corporate (22 parents)
Officer
2002-04-29 ~ 2002-11-15
IIF 86 - Director → ME
83
NOSROF 1 LIMITED - now
CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
ENDLESS NEWCO 4 LIMITED
- 2017-02-16
09953100 08867965, 11407715, 10673560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-01-15 ~ 2017-02-14
IIF 80 - Director → ME
84
PETER BLACK INTERNATIONAL LIMITED
- now 05788009WORLD TOTAL LIMITED
- 2006-07-26
05788009 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-07-12 ~ 2007-08-31
IIF 38 - Director → ME
85
REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now
ENDLESS NEWCO 16 LIMITED
- 2019-06-19
11700468 11282323, 11284664, 10673815Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Midland Court, Midland Way, Barlborough, Chesterfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-28 ~ 2019-06-18
IIF 47 - Director → ME
86
REDHALL NETWORK SOLUTIONS LIMITED - now
ENDLESS NEWCO 14 LIMITED
- 2019-06-19
11284664 11194023, 11407715, 09953100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Midland Court, Midland Way, Barlborough, Chesterfield, England
Active Corporate (9 parents)
Officer
2018-03-29 ~ 2019-06-18
IIF 42 - Director → ME
87
3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 39 - Director → ME
88
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-04 ~ 2007-05-02
IIF 37 - Director → ME
89
ENDLESS NEWCO 4 LIMITED
- 2014-09-12
08867965 09953100, 11407715, 08468345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CRESTA BIDCO LIMITED
- 2014-05-28
08867965 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-01-29 ~ 2014-09-12
IIF 85 - Director → ME
90
ENDLESS NEWCO 3 LIMITED
- 2014-09-12
08468345 11282955, 11407715, 09953100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SNOWBIRD FOODS LIMITED
- 2013-04-16
08468345ENDLESS NEWCO 3 LIMITED
- 2013-04-05
08468345 11282955, 11407715, 09953100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-04-02 ~ 2014-09-12
IIF 84 - Director → ME
91
ENDLESS NEWCO 7 LIMITED
- 2017-06-29
10673560 08468345, 11407715, 09953100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-16 ~ 2018-01-30
IIF 33 - Director → ME
92
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-06-19 ~ 2018-01-30
IIF 27 - Director → ME
93
3 Whitehall Quay, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 57 - Director → ME
94
43 Park Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 107 - LLP Designated Member → ME
Person with significant control
2017-06-08 ~ now
IIF 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
IIF 115 - Right to appoint or remove members → OE
95
Ground Floor, 12 King Street, Leeds, England
Active Corporate (4 parents)
Officer
2010-06-24 ~ now
IIF 30 - Director → ME
2010-06-24 ~ 2024-04-17
IIF 120 - Secretary → ME
96
VOLANTI HOLDINGS LIMITED - now
CAIN BIDCO LIMITED
- 2015-09-24
09331218 Blackburn House, Blackburn Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-07-15
IIF 62 - Director → ME
97
WHOLESALE REALISATIONS LTD - now
JTF WHOLESALE LIMITED
- 2021-10-04
05660877FORWARD 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
2009-03-11 ~ 2009-05-08
IIF 48 - Director → ME