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
Individuals in focus
Forshaw, Darren William
- British born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, England
IIF 1 IIF 23, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 33, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 4 IIF 58 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
IIF 6Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England
IIF 7Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 8 IIF 9 IIF 10 (more)(less)Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England
IIF 122b, Pond Place, London, SW3 6TF, England
IIF 13
- British accountant born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British company director born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British director born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 24 IIF 25 IIF 263 Whitehall Quay, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 278 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
IIF 28 IIF 29Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 30Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom
IIF 31 IIF 324 Howarth Court, Gateway Crescent, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XB
IIF 33
- British founding director born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companiesPark Mill, Clayton West, Huddersfield, HD8 9QQ
IIF 34
- British founding partner born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companiesPark Mill, Clayton West, Huddersfield, HD8 9QQ
IIF 35
- British investment executive born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 36
- British none born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner in a private equity firm born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner in private equity firm born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner of a private equity firm born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies - British partner of a private equity firm (endless llp) born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 62
- British partner of a private equity fund born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 63
- British private equity fund manager born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
IIF 64
- born in February 1972
Forshaw, Darren William
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 65 IIF 66 IIF 67 (more)(less)3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 85 IIF 86 IIF 873 Whitehall Quay, Leeds, West Yorkshire, LS16 8BT
IIF 8843, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
IIF 898 St Helen's Gardens, Adel, Leeds, , LS16 8BT,
IIF 90 IIF 918 St Helen's Gardens, Adel, Leeds, LS16 8BT
IIF 92Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 93 IIF 94 IIF 95 (more)(less)102, Park Street, London, W1K 6NE, United Kingdom
IIF 97C/o Uhy Calvert Smith, Heritage House, Merton Way, Osbaldwick, York, YO19 5UW, England
IIF 98
- British Registered addresses and corresponding companies
Forshaw, Darren William
- British accountantRegistered addresses and corresponding companies
Forshaw, Darren William
8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT
IIF 102
- born in February 1972
Forshaw, Darren William
Resident in Uk
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 103
- British born in February 1972
Mr Darren Forshaw
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 104
- British born in February 1972
Darren Forshaw
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1972Registered addresses and corresponding companies
Forshaw, Darren
Flat 1 Norfolk House, Pasture Lane, Leeds, LS7 4QN
IIF 112
- British born in February 1972
Mr Darren William Forshaw
Resident in England
Registered addresses and corresponding companies3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 113 IIF 114 IIF 1153, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 116Ground Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 117Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England
IIF 118102, Park Street, London, W1K 6NE
IIF 1193 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
IIF 120 IIF 121 IIF 122
- British born in February 1972
Darren William Forshaw
Resident in England
Registered addresses and corresponding companies - English born in February 1972
Darren Forshaw
Resident in England
Registered addresses and corresponding companiesC/o Uhy Calvert Smith, Heritage House, Merton Way, Osbaldwick, York, YO19 5UW, England
IIF 128
- Registered addresses and corresponding companies
Forshaw, Darren William
3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
IIF 129
- Registered addresses and corresponding companies
Forshaw, Darren
- British born in February 1972
Mr Darren William Forshaw
Resident in United Kingdom
Registered addresses and corresponding companies43, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
108
- 1
44I LIMITED
13194876Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 2
4GUN ESTATES LLP
OC420873C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, EnglandActive Corporate (4 parents)Officer2018-02-01 ~ 2023-07-25IIF 98 - LLP Designated Member → MEPerson with significant control2018-02-09 ~ 2023-07-25IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE - 3KIDDICARE.COM LIMITED - 2014-10-07GWECO 498 LIMITED - 2011-02-16Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (21 parents)Officer2017-07-12 ~ nowIIF 11 - Director → ME
- 43 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 85 - LLP Designated Member → ME
- 5
- 6ACCROFAB (ALCESTER) LIMITED - nowUnit 9 Kinwarton Farm Road, Arden Forest Ind Est, Alcester, Warwickshire, United KingdomActive Corporate (13 parents)Officer2018-11-28 ~ 2023-07-26IIF 30 - Director → ME
- 7ACCROFAB (DERBY) LIMITED - now
PROJECT ALPHA TOPCO LIMITED
- 2019-06-17 11194023Unit 11 Stoney Gate Road, Spondon, Derby, United KingdomActive Corporate (15 parents)Officer2019-06-14 ~ 2023-07-26IIF 45 - Director → ME - 83 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2010-06-08 ~ dissolvedIIF 62 - Director → ME
- 93 Whitehall Quay, LeedsDissolved Corporate (11 parents)Officer2011-09-19 ~ dissolvedIIF 46 - Director → ME
- 10
ALPHA HOLDCO 1 LIMITED
09496091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (27 parents, 2 offsprings)Officer2015-03-18 ~ 2016-11-08IIF 32 - Director → ME - 11
ALPHA TOPCO 1 LIMITED
09608634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (27 parents, 1 offspring)Officer2015-05-26 ~ 2016-11-08IIF 31 - Director → ME - 12NEW PICTURE LIMITED - 2008-03-033125 Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 6 offsprings)Officer2008-04-11 ~ 2009-11-03IIF 29 - Director → ME
- 131st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ 2018-10-12IIF 24 - Director → ME
- 14International House, King Street, Leeds, EnglandActive Corporate (12 parents)Officer2013-02-12 ~ 2017-04-20IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
ASCOT COMMUNITY CARE LIMITED
070868423 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-25 ~ dissolvedIIF 5 - Director → ME2009-11-25 ~ dissolvedIIF 129 - Secretary → ME - 16
ASCOT COMMUNITY CARE PARTNERS LLP
OC3503813 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-11-26 ~ dissolvedIIF 103 - LLP Designated Member → ME - 17
ASCOT HEALTHCARE INVESTMENTS LLP
OC3455543 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-05-11 ~ dissolvedIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19BATHSTORE GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-04
Commencement of winding up on 2019-11-20
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12LJBC COMPANY LIMITED
- 2013-09-30 08058001Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United KingdomDissolved Corporate (15 parents, 8 offsprings)Officer2012-05-10 ~ 2012-11-22IIF 38 - Director → ME - 20BAWTRY CARBON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-01-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (12 parents)Officer2018-03-29 ~ 2019-10-11IIF 21 - Director → ME - 21BBF (HOLDINGS) LIMITED - nowBrightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-04-09 ~ 2015-12-07IIF 7 - Director → ME
- 22
- 23
ENDLESS (DAVYMARKHAM) LLP
- 2011-11-15 OC3289553 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 81 - LLP Designated Member → ME - 24
ENDLESS (HOMEBUY) LLP
- 2011-11-15 OC3289563 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-11 ~ dissolvedIIF 74 - LLP Designated Member → ME - 25
- 263 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-02-07 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 273 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 28
- 29
ENDLESS (PENTAGON) LLP
- 2011-11-15 OC3263723 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 66 - LLP Designated Member → ME - 30
- 31
- 32Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer2006-03-20 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
- 2006-08-04 OC3196683 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-05-11 ~ dissolvedIIF 80 - LLP Designated Member → ME - 343 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-09-13 ~ dissolvedIIF 75 - LLP Designated Member → ME
- 353 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 65 - LLP Designated Member → ME
- 363 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-12-17 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 37CME AUTOMATION SYSTEMS LTD - nowInsolvency (Case 1) In administration
Administration started on 2024-05-01
Administration ended on 2025-05-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2020-05-18 ~ 2023-06-30IIF 23 - Director → ME - 38
COLTON MILL ACQUISITIONS LIMITED
08903087Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (8 parents)Officer2014-03-27 ~ dissolvedIIF 54 - Director → ME2014-02-19 ~ 2014-02-25IIF 58 - Director → ME - 39
COLTON MILL HOLDINGS LIMITED
08902606Apson House, Bullerthorpe Lane, LeedsDissolved Corporate (8 parents)Officer2014-03-27 ~ dissolvedIIF 53 - Director → ME2014-02-19 ~ 2014-02-25IIF 57 - Director → ME - 40COSMO MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-14
Dissolved on 2022-08-18AFFINITY WORKFORCE (HOLDINGS) LIMITED - 2018-10-26COSMO BIDCO LIMITED - 2017-07-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2017-03-16 ~ 2017-05-27IIF 40 - Director → ME - 41COSMO TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-14
Dissolved on 2021-08-20Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-03-16 ~ 2017-05-27IIF 41 - Director → ME - 42
ENCINA FINANCE LLP
- 2014-07-14 OC373232Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-03-09 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43DALKIA ENGINEERING HOLDING LIMITED - now
ESSCI ENGINEERING SERVICES LIMITED
- 2023-10-03 0975253815th Floor, Angel Court, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2015-08-27 ~ 2015-10-14IIF 51 - Director → ME - 44
- 45DALKIA UK HOLDING LIMITED - now
ESSCI TECHNICAL SERVICES LIMITED
- 2023-10-03 0975255115th Floor 1 Angel Court, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-08-27 ~ 2015-10-14IIF 50 - Director → ME - 463 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-11-21 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 47
WILSHAW INVESTMENTS LLP
- 2019-03-06 OC4044053 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-02-18 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
ENACT I (CIP) LIMITED PARTNERSHIP
SL013636Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2017-07-24 ~ nowIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
ENACT INVESTMENTS LLP
OC3825513 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE - 50102 Park Street, LondonDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
ENDLESS (CIP) LIMITED PARTNERSHIP
SL00638850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-07-24 ~ 2017-07-24IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE - 5250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 5 offsprings)Person with significant control2017-07-24 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53
TRADITIONAL METHOD LIMITED
- 2007-03-06 06078858Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (5 parents)Officer2007-02-26 ~ nowIIF 9 - Director → ME2007-02-26 ~ 2024-01-24IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 543 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 69 - LLP Designated Member → ME
- 553 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 90 - LLP Designated Member → ME
- 563 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 91 - LLP Designated Member → ME
- 573 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-12-17 ~ dissolvedIIF 73 - LLP Designated Member → ME
- 58
ENDLESS CARRY II LLP
- 2019-09-24 SO30370850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
- 60
ENDLESS III (CIP) LIMITED PARTNERSHIP
SL00914650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-07-24 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE - 61
ENDLESS III (GP) LP
SL00914750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 9 offsprings)Person with significant control2017-07-24 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-06-29 ~ nowIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 36 offsprings)Person with significant control2017-07-24 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
ENDLESS LLP
OC316569Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (16 parents, 157 offsprings)Officer2006-03-20 ~ nowIIF 93 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65Outersole House, 1 Wheatfield Way, Hinckley, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-01-15 ~ 2017-03-22IIF 56 - Director → ME
- 66
TJ DEBTCO LIMITED
- 2012-11-09 075336573 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2011-02-17 ~ 2022-06-28IIF 61 - Director → ME - 67
- 68ENDLESS INVESTMENTS LIMITED - 2006-10-113 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2010-04-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2020-11-19 ~ 2020-12-04IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
- 70EPPL REALISATIONS 2024 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-02-11EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05Insolvency (Case 1) In administration
Administration started on 2024-02-08C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (14 parents)Officer2019-09-06 ~ 2021-01-21IIF 39 - Director → ME - 7115th Floor 1 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2015-09-03 ~ 2015-10-14IIF 47 - Director → ME
- 7215th Floor, Angel Court, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-08-27 ~ 2015-10-14IIF 49 - Director → ME
- 733 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-02-02 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 74Newland House, Tuscany Way, Normanton, EnglandActive Corporate (24 parents, 5 offsprings)Officer2014-05-28 ~ 2014-10-24IIF 52 - Director → ME
- 75
FLASHLADDER LIMITED
072031853 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-04-14 ~ dissolvedIIF 16 - Director → ME - 76
BIDCO FLAMINGO LIMITED
- 2015-06-23 09347579Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-12-09 ~ 2015-10-27IIF 44 - Director → ME2014-12-11 ~ 2015-05-28IIF 130 - Secretary → ME - 77
NEWCO FLAMINGO LIMITED
- 2015-06-23 09341508Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-12-04 ~ 2015-10-27IIF 43 - Director → ME2014-12-11 ~ 2015-05-28IIF 131 - Secretary → ME - 78
FORWARD STRIDES LLP
OC3165723 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-03-20 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79GREENRAY ENERGY SOLUTIONS GROUP LIMITED - nowGreenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-03-16 ~ 2017-12-12IIF 1 - Director → ME
- 80
WILSHAW INVESTMENTS NO 2 LLP
- 2019-03-06 OC4169143 Whitehall Quay, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2017-04-12 ~ dissolvedIIF 87 - LLP Designated Member → MEPerson with significant control2017-04-12 ~ dissolvedIIF 116 - Right to appoint or remove members → OEIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81GREENRAY TURBINE SOLUTIONS LIMITED - nowGreenray House Lincoln Fields Business Park, Paving Way, Lincoln, EnglandActive Corporate (13 parents, 6 offsprings)Officer2017-03-16 ~ 2018-06-08IIF 2 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2021-12-24Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YourkshireDissolved Corporate (14 parents, 3 offsprings)Officer2015-10-22 ~ 2016-10-21IIF 35 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2021-12-221 Bridgewater Place, Water Lane, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2015-10-22 ~ 2016-10-21IIF 34 - Director → ME - 843 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2010-05-16 ~ dissolvedIIF 99 - Secretary → ME
- 85INTERNATIONAL LEISURE GROUP LIMITED - now
AMERICAN GOLF (HOLDINGS) LIMITED
- 2020-01-22 112829551st Floor Westbrook House, Westbrook, Warrington, Cheshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2018-03-29 ~ 2018-10-12IIF 25 - Director → ME - 86HAMSARD 3304 LIMITED - 2013-06-28Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (23 parents, 2 offsprings)Officer2015-04-01 ~ 2016-07-31IIF 33 - Director → ME
- 87JB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-02-26JONES BOOTMAKER LIMITED - 2018-03-05Insolvency (Case 1) In administration
Administration started on 2018-02-26C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (10 parents)Officer2016-01-15 ~ 2017-03-22IIF 55 - Director → ME - 88Hugden Way Norton Grove Industrial Estate, Norton, Malton, North YorkshireActive Corporate (23 parents, 5 offsprings)Officer2012-11-29 ~ 2013-07-04IIF 14 - Director → ME
- 89LIQUICO VGHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-10-03VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17 06949235MIDDLE BASE LIMITED
- 2009-11-21 0694923515 Canada Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer2009-07-21 ~ 2010-02-17IIF 15 - Director → ME - 90
NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
03630208One, Station Approach, Harlow, Essex, EnglandActive Corporate (22 parents)Officer2002-04-29 ~ 2002-11-15IIF 112 - Director → ME - 91NOSROF 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08
Due to be dissolved on 2024-04-02CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (12 parents, 2 offsprings)Officer2016-01-15 ~ 2017-02-14IIF 59 - Director → ME - 92PEARL FITTINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-12-14
Administration ended on 2010-06-12CELESTIAL WING LIMITED
- 2006-05-17 056975911 City Square, LeedsDissolved Corporate (13 parents)Officer2006-03-22 ~ 2006-04-25IIF 6 - Director → ME2006-03-22 ~ 2006-04-25IIF 100 - Secretary → ME - 93
- 94
READY ROUND LIMITED
058215463 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2006-07-18 ~ dissolvedIIF 3 - Director → ME - 95REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now5 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-11-28 ~ 2019-06-18IIF 27 - Director → ME
- 96REDHALL NETWORK SOLUTIONS LIMITED - now5 Midland Court, Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (9 parents)Officer2018-03-29 ~ 2019-06-18IIF 22 - Director → ME
- 97
- 98PIMCO 2585 LIMITED - 2007-03-1427 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-04-04 ~ 2007-05-02IIF 17 - Director → ME
- 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-07-30CRESTA BIDCO LIMITED
- 2014-05-28 08867965Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2014-01-29 ~ 2014-09-12IIF 64 - Director → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-04-18SNOWBIRD FOODS LIMITED
- 2013-04-16 08468345Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2013-04-02 ~ 2014-09-12IIF 63 - Director → ME - 101Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (12 parents)Officer2017-03-16 ~ 2018-01-30IIF 13 - Director → ME
- 102
THEO FENNELL TOPCO LIMITED
10825832Unit 7 2 Garrison Square, Chelsea Barracks, London, United KingdomActive Corporate (14 parents)Officer2017-06-19 ~ 2018-01-30IIF 4 - Director → ME - 103
TJ INVESTCO LIMITED
075732903 Whitehall Quay, Leeds, United KingdomDissolved Corporate (3 parents)Officer2011-03-22 ~ dissolvedIIF 37 - Director → ME - 104KAPITAL PARTNERS LLP - 2009-11-183 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2009-11-20 ~ dissolvedIIF 70 - LLP Designated Member → ME
- 105
TRINITY ONE LLP
OC41769943 Park Place, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2017-06-08 ~ nowIIF 89 - LLP Designated Member → MEPerson with significant control2017-06-08 ~ nowIIF 133 - Right to appoint or remove members → OEIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
TURNAROUND FOUNDATION
07294601Ground Floor, 12 King Street, Leeds, EnglandActive Corporate (4 parents)Officer2010-06-24 ~ nowIIF 10 - Director → ME2010-06-24 ~ 2024-04-17IIF 132 - Secretary → ME - 107VOLANTI HOLDINGS LIMITED - now
CAIN BIDCO LIMITED
- 2015-09-24 09331218Blackburn House, Blackburn Road, LondonDissolved Corporate (15 parents, 1 offspring)Officer2014-11-27 ~ 2015-07-15IIF 42 - Director → ME - 108WHOLESALE REALISATIONS LTD - nowInsolvency (Case 2) In administration
Administration ended on 2024-07-10JTF WHOLESALE LIMITED
- 2021-10-04 05660877Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-10
Date of completion or termination of CVA on 2021-08-31Insolvency (Case 2) In administration
Administration started on 2021-08-31FORWARD STRIDES (VENTURES) LIMITED
- 2009-04-02 05660877C/o Frp, Ashcroft House Ervington Court Meridian Business Park, LeicesterDissolved Corporate (34 parents, 1 offspring)Officer2009-03-11 ~ 2009-05-08IIF 28 - Director → ME
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