1
ENDLESS NEWCO 18 LIMITED - 2023-08-01
PROJECT ALPHA TOPCO LIMITED - 2019-06-17
Unit 11 Stoney Gate Road, Spondon, Derby, United KingdomCorporate (8 parents)
Equity (Company account)
-516,117 GBP2024-03-31
Officer
2018-02-07 ~ 2019-06-14IIF 10 - director → ME
2
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterCorporate (6 parents, 2 offsprings)
Equity (Company account)
-19,732,000 GBP2022-06-30
Officer
2015-07-01 ~ 2015-11-13IIF 11 - director → ME
3
C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, ManchesterCorporate (6 parents, 1 offspring)
Officer
2015-07-01 ~ 2015-11-13IIF 12 - director → ME
4
THE MCG GROUP HOLDINGS LIMITED - 2024-10-14
WEAREMCG HOLDINGS LIMITED - 2020-07-27
MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
56 Clarendon Road, Watford, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-19 ~ 2024-02-29IIF 18 - director → ME
5
HAMSARD 3307 LIMITED - 2018-03-21
Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-04-17 ~ 2019-09-30IIF 8 - director → ME
2015-12-07 ~ 2017-06-09IIF 7 - director → ME
6
K House Sheffield Business Park, Europa Link, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2016-04-29 ~ 2016-05-12IIF 29 - director → ME
7
79 Caroline Street Birmingham, B3 1upCorporate (3 parents, 1 offspring)
Officer
2020-04-15 ~ 2022-02-28IIF 17 - director → ME
8
Ground Floor, 12 King Street, Leeds, EnglandCorporate (6 parents, 97 offsprings)
Officer
2015-05-01 ~ 2019-10-04IIF 33 - llp-member → ME
9
NEWCO 123 LIMITED - 2014-07-29
1st Floor 1 Europa Drive, Sheffield, EnglandCorporate (3 parents, 5 offsprings)
Officer
2014-08-05 ~ 2019-10-04IIF 13 - director → ME
10
BIDCO FLAMINGO LIMITED - 2015-06-23
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-12-09 ~ 2014-12-11IIF 21 - director → ME
2014-12-09 ~ 2014-12-11IIF 34 - secretary → ME
11
NEWCO FLAMINGO LIMITED - 2015-06-23
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-12-04 ~ 2014-12-11IIF 23 - director → ME
2014-12-04 ~ 2014-12-11IIF 35 - secretary → ME
12
ENDLESS NEWCO 11 LIMITED - 2018-06-11
Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-12-12 ~ 2018-06-08IIF 14 - director → ME
13
WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
3 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-09-04 ~ 2021-01-12IIF 31 - llp-designated-member → ME
14
HAMSARD 3304 LIMITED - 2013-06-28
Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,946,000 GBP2024-03-31
Officer
2016-09-01 ~ 2018-11-30IIF 3 - director → ME
2013-04-09 ~ 2014-05-27IIF 25 - director → ME
15
HAMSARD 3360 LIMITED - 2015-08-05
Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents)
Equity (Company account)
-1,271,000 GBP2024-03-31
Officer
2015-04-20 ~ 2016-01-10IIF 26 - director → ME
16
HAMSARD 3305 LIMITED - 2013-06-28
Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents)
Equity (Company account)
-328,000 GBP2024-03-31
Officer
2013-03-15 ~ 2013-06-25IIF 27 - director → ME
17
HAMSARD 3306 LIMITED - 2013-06-28
Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
11,386,000 GBP2024-03-31
Officer
2013-03-15 ~ 2013-06-25IIF 28 - director → ME
18
VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
MIDDLE BASE LIMITED - 2009-11-21
15 Canada Square, LondonDissolved corporate (7 parents)
Officer
2010-04-30 ~ 2016-04-28IIF 20 - director → ME
19
C/o Frp Advisory Trading Limited 4th Floor House, Booth Street, ManchesterDissolved corporate (3 parents, 1 offspring)
Officer
2019-09-12 ~ 2021-04-26IIF 16 - director → ME
20
C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, ManchesterDissolved corporate (5 parents, 1 offspring)
Officer
2019-09-12 ~ 2021-04-26IIF 15 - director → ME
21
CINESITE LIMITED - 2013-04-22
PASSAGERETURN LIMITED - 2012-04-30
Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2012-02-21 ~ 2012-05-10IIF 22 - director → ME
22
VIVE TRAVEL LIMITED - 2018-08-31
PROJECT ZOOM TOPCO LIMITED - 2017-10-04
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-168,329 GBP2022-03-31
Officer
2017-06-30 ~ 2019-09-13IIF 9 - director → ME
23
TOSCA DEBT CAPITAL LLP - 2023-07-06
Trinity, 16 John Dalton Street, Manchester, EnglandCorporate (5 parents, 8 offsprings)
Officer
2021-04-19 ~ 2023-03-31IIF 32 - llp-member → ME
24
EXPRESSED AS LIMITED - 2010-03-04
Jubilee Mill, Taylor Street, Clitheroe, LancashireCorporate (6 parents, 2 offsprings)
Officer
2010-02-08 ~ 2010-12-09IIF 19 - director → ME