logo
explain how to read the page

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

Woolley, James Christopher Michael

    Related profiles found in government register
  • Woolley, James Christopher Michael
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Brightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, BB1 2PT, England

      IIF 1

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

      IIF 2

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

      IIF 3
  • Woolley, James Christopher Michael
    British chartered accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Woolley, James Christopher Michael
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 10 IIF 11 IIF 12

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY

      IIF 17

    • 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, England

      IIF 18

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 19

    • 1st Floor, 100 Wood Street, London, EC2V 7AN, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25

    • Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire, LE19 1WY

      IIF 26
  • Woolley, James Christopher Michael
    British partner in a private equity firm born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 27
  • Woolley, James Christopher Michael
    British portfolio director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Wooley, James Christopher Michael
    British private equity professional born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 31
  • Woolley, James Christopher Michael
    British accountant born in December 1977

    Resident in Britain

    Registered addresses and corresponding companies

    • 49, Charnley Drive, Leeds, West Yorkshire, LS7 4ST

      IIF 32 IIF 33
  • Woolley, James Christopher Michael
    British chartered accountant born in December 1977

    Resident in Britain

    Registered addresses and corresponding companies

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

      IIF 34
  • Woolley, James Christopher Michael
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Woolley, James Christopher Michael
    born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Woolley, James Christopher Michael
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 38

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

      IIF 39

    • Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 40

    • C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 41 IIF 42

    • Kennelpak Ltd, Palmer Drive, Stapleford, Nottingham, NG9 7BW, England

      IIF 43 IIF 44
  • Woolley, James Christopher Michael
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England

      IIF 45

    • Temple Point, 1 Temple Row, Birmingham, B2 5LG, England

      IIF 46 IIF 47

    • 3, Riverside Way, Dewsbury, West Yorkshire, WF13 3LG, England

      IIF 48 IIF 49

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56

    • 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 57

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 58

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 59

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

      IIF 60

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

      IIF 61

    • Minerva, 29, East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 62

    • Amscan International Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 63 IIF 64

    • C/o Amscan International, Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA, England

      IIF 65 IIF 66

    • Unit 3, 54 Claybrook Drive, Redditch, B98 0FY, United Kingdom

      IIF 67
  • Woolley, James Christopher Michael
    British partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolley, James Christopher Michael
    British pe partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Woolley, James Christopher Michael
    British private equity partner born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lilly House, Priestley Road, Basingstoke, RG24 9LZ, United Kingdom

      IIF 78 IIF 79

    • Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, United Kingdom

      IIF 80

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 81
  • Woolley, James Christopher Michael
    British private equity professional born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ

      IIF 82

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 83

    • Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire, LS11 5QR

      IIF 84
child relation
Offspring entities and appointments 75
  • 1
    AARTEE BRIGHT BAR LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-02-06
    Administration ended on 2023-08-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-05
    ACENTA STEEL LIMITED
    - 2021-02-01 03725308
    NIAGARA LASALLE (UK) LIMITED - 2011-05-13
    GREYDOVE LIMITED - 1999-03-26
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (24 parents)
    Officer
    2011-11-24 ~ 2013-03-07
    IIF 9 - Director → ME
  • 2
    AARTEE BRIGHT BAR PROPERTY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-02-06
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    ACENTA PROPERTY LIMITED
    - 2021-02-01 07435702 12347033... (more)
    POSEIDON PROPCO LIMITED - 2011-05-13
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2011-09-07 ~ 2013-03-07
    IIF 7 - Director → ME
  • 3
    AARTEE STEEL OPERATIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-19
    Commencement of winding up on 2023-09-12
    ACENTA STEEL REALISATIONS LIMITED - 2021-02-01
    ACENTA STEEL HOLDINGS LIMITED
    - 2013-03-26 07459511 08424637
    POSEIDON HOLDCO LIMITED - 2011-07-29
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2013-03-07
    IIF 6 - Director → ME
  • 4
    ACICS LIMITED
    - now 05709792
    Insolvency (Case 1) In administration
    Administration started on 2021-12-01 during the appointment or period of control
    Administration ended on 2023-03-24 during the appointment or period of control
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2018-10-31 ~ 2020-02-12
    IIF 13 - Director → ME
    2021-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 5
    ADARE INTERNATIONAL HOLDINGS LIMITED
    10828012
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-10-10
    IIF 78 - Director → ME
  • 6
    ADARE INTERNATIONAL LNC LIMITED
    10828010
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-10-10
    IIF 79 - Director → ME
  • 7
    ADARE SEC (NOTTINGHAM) LIMITED
    - now 10062452
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (25 parents)
    Officer
    2018-10-31 ~ 2020-02-12
    IIF 18 - Director → ME
  • 8
    ADARE SEC LIMITED
    - now 02814431
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-02-12
    IIF 17 - Director → ME
  • 9
    AMERICAN GOLF (LEISURE) LIMITED
    - now 13215939
    AGHOCO 2031 LIMITED - 2021-03-25
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 74 - Director → ME
  • 10
    AMSCAN HOLDCO LIMITED
    13044098
    Insolvency (Case 1) In administration
    Administration started on 2024-07-10 during the appointment or period of control
    Administration ended on 2025-06-25 during the appointment or period of control
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 59 - Director → ME
  • 11
    AMSCAN HOLDINGS LIMITED
    - now 00974290
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-09 during the appointment or period of control
    Dissolved on 2025-09-30 during the appointment or period of control
    GOOD THINGS LIMITED - 1988-07-15
    C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2023-12-22 ~ dissolved
    IIF 57 - Director → ME
  • 12
    ARDBID LIMITED
    07428590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-16 during the appointment or period of control
    Dissolved on 2020-04-20 during the appointment or period of control
    Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-12-23 ~ dissolved
    IIF 5 - Director → ME
  • 13
    ARDVARNA INVESTMENT CAPITAL LIMITED
    07358243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-16 during the appointment or period of control
    Dissolved on 2020-04-20 during the appointment or period of control
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 4 - Director → ME
  • 14
    AUK REALISATIONS 2024 LIMITED
    - now 01126979
    AMSCAN INTERNATIONAL LIMITED
    - 2024-08-12 01126979 12831709
    Insolvency (Case 1) In administration
    Administration started on 2024-07-15 during the appointment or period of control
    AMSCAN LIMITED - 1999-01-04
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (24 parents, 2 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 38 - Director → ME
  • 15
    BATHSTORE GROUP LIMITED
    - now 08058001
    Insolvency (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 2021-03-12
    LJBC COMPANY LIMITED
    - 2013-09-30 08058001
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2012-11-22 ~ 2014-06-19
    IIF 30 - Director → ME
  • 16
    BBF (HOLDINGS) LIMITED
    - now 08441891
    HAMSARD 3307 LIMITED
    - 2018-03-21 08441891 08316492... (more)
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2018-04-17
    IIF 1 - Director → ME
  • 17
    CGA WARREN PARK LIMITED
    05114566
    Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 75 - Director → ME
  • 18
    COSMO MIDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-14
    Dissolved on 2022-08-18
    AFFINITY WORKFORCE (HOLDINGS) LIMITED
    - 2018-10-26 10673815
    COSMO BIDCO LIMITED
    - 2017-07-20 10673815 07950635
    ENDLESS NEWCO 10 LIMITED
    - 2017-05-31 10673815 10674657... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-05-27 ~ 2017-07-20
    IIF 47 - Director → ME
  • 19
    COSMO TOPCO LIMITED
    - now 10673842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-14
    Dissolved on 2021-08-20
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842 08867965... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-05-27 ~ 2017-07-20
    IIF 46 - Director → ME
  • 20
    D.W.F. SPORTS LIMITED
    - now 01521068
    FRIENDBREAK LIMITED - 1980-12-31
    Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex, England
    Active Corporate (19 parents)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 72 - Director → ME
  • 21
    DALKIA ENGINEERING HOLDING LIMITED - now
    ESSCI ENGINEERING SERVICES LIMITED
    - 2023-10-03 09752538
    WM BIDCO 1 LIMITED
    - 2015-09-22 09752538 09752551... (more)
    15th Floor, Angel Court, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-09-06 ~ 2015-12-11
    IIF 11 - Director → ME
  • 22
    DALKIA GROUP LIMITED - now
    ESSCI LIMITED
    - 2023-10-03 09752439
    WM TOPCO LIMITED
    - 2015-09-22 09752439
    15th Floor 1 Angel Court, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-09-06 ~ 2015-12-11
    IIF 12 - Director → ME
  • 23
    DALKIA UK HOLDING LIMITED - now
    ESSCI TECHNICAL SERVICES LIMITED
    - 2023-10-03 09752551
    WM BIDCO 3 LIMITED
    - 2015-09-22 09752551 09752538... (more)
    15th Floor 1 Angel Court, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-09-02 ~ 2015-12-11
    IIF 27 - Director → ME
  • 24
    DORMANT COMPANY 04401640 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14
    Dissolved on 2018-04-10
    TRUSTMARQUE ACQUISITIONS LIMITED
    - 2015-12-11 04401640
    BROOMCO (2860) LIMITED - 2002-04-04
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 23 - Director → ME
  • 25
    DORMANT COMPANY 04401645 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-14
    Dissolved on 2018-04-10
    TRUSTMARQUE INTERMEDIARY LIMITED
    - 2015-12-11 04401645
    BROOMCO (2861) LIMITED - 2002-04-04
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 21 - Director → ME
  • 26
    DORMANT COMPANY 05671829 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21
    Dissolved on 2018-04-10
    TRUSTMARQUE GROUP LIMITED
    - 2016-01-14 05671829
    HAMSARD 2990 LIMITED - 2006-08-25
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 24 - Director → ME
  • 27
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Officer
    2015-05-01 ~ 2025-12-31
    IIF 35 - LLP Designated Member → ME
  • 28
    ESSCI IRELAND LIMITED
    - now 09761087
    WM BIDCO 4 LIMITED
    - 2015-09-22 09761087 09752551... (more)
    15th Floor 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-09-03 ~ 2015-12-14
    IIF 15 - Director → ME
  • 29
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED
    - 2015-09-22 09752544 09752538... (more)
    15th Floor, Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-09-06 ~ 2015-12-11
    IIF 10 - Director → ME
  • 30
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED - 2014-07-29
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2021-04-30 ~ 2023-12-21
    IIF 61 - Director → ME
  • 31
    GR REALISATIONS 2024 LIMITED
    - now 06799848
    GINGER RAY LIMITED
    - 2024-08-12 06799848 14693739
    Insolvency (Case 1) In administration
    Administration started on 2024-07-15 during the appointment or period of control
    PINK NETWORK LTD - 2012-08-01
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
    In Administration Corporate (7 parents)
    Officer
    2023-12-22 ~ now
    IIF 42 - Director → ME
  • 32
    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
    2018-09-04 ~ 2021-01-12
    IIF 36 - LLP Designated Member → ME
  • 33
    HAMSARD 3350 LIMITED
    09200337 09257308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    Dissolved on 2021-12-24 during the appointment or period of control
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-10-21 ~ dissolved
    IIF 84 - Director → ME
    2016-11-01 ~ 2016-11-01
    IIF 31 - Director → ME
  • 34
    HAMSARD 3351 LIMITED
    09257267 15469736... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 83 - Director → ME
    2016-11-01 ~ 2016-11-01
    IIF 82 - Director → ME
  • 35
    HAMSARD 3446 LIMITED
    10674569 11331753... (more)
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2019-03-20
    IIF 48 - Director → ME
  • 36
    HAMSARD 3447 LIMITED
    10674899 11260538... (more)
    Automation House Jane's Hill, Silkwood Business Park, Wakefield
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2019-03-20
    IIF 49 - Director → ME
  • 37
    HAMSARD 3596 LIMITED
    12960379 12436817... (more)
    Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 63 - Director → ME
  • 38
    HIGH STREET TV BIDCO LIMITED
    09509865
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2024-03-26
    IIF 77 - Director → ME
    2015-03-25 ~ 2018-02-23
    IIF 29 - Director → ME
  • 39
    HIGH STREET TV HOLDINGS LIMITED
    09509738
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2024-03-26
    IIF 76 - Director → ME
    2015-03-25 ~ 2018-02-23
    IIF 28 - Director → ME
  • 40
    INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED
    - now 12352037 12352028... (more)
    AGHOCO 1907 LIMITED - 2020-03-06
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 68 - Director → ME
  • 41
    INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
    - now 12352028 12053695... (more)
    AGHOCO 1906 LIMITED - 2020-03-06
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 69 - Director → ME
  • 42
    INTERNATIONAL LEISURE BRANDS LIMITED
    - now 12053695 12352028... (more)
    AMERICAN GOLF (BRANDS) LIMITED - 2020-01-13
    AGHOCO 1840 LIMITED - 2019-07-01
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-02 ~ 2024-03-26
    IIF 70 - Director → ME
  • 43
    INTERNATIONAL LEISURE GROUP LIMITED
    - now 11282955
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-03-02 ~ 2024-06-06
    IIF 71 - Director → ME
  • 44
    KENNELPAK GROUP LTD
    - now 10806899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-18
    ENACT NEWCO 8 LIMITED
    - 2017-07-31 10806899 13383445... (more)
    CROSSCO (1417) LIMITED - 2017-06-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2017-06-27 ~ 2017-11-17
    IIF 43 - Director → ME
  • 45
    KENNELPAK HOLDINGS LTD
    - now 10806913
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    ENACT NEWCO 9 LIMITED
    - 2017-07-31 10806913 10806899... (more)
    CROSSCO (1418) LIMITED - 2017-06-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2021-08-18 ~ now
    IIF 3 - Director → ME
    2017-06-27 ~ 2017-11-17
    IIF 44 - Director → ME
  • 46
    LITSL REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-16
    Dissolved on 2020-04-20
    LIBERATA IT SOLUTIONS LIMITED
    - 2016-08-19 08719305
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-10-08 ~ 2016-05-23
    IIF 8 - Director → ME
  • 47
    M & G PRESENTS LIMITED
    04557222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Dissolved on 2021-04-27 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 54 - Director → ME
  • 48
    MALTA TOPCO LIMITED
    10518542
    3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-23 ~ 2018-06-15
    IIF 37 - Director → ME
    2019-11-01 ~ 2020-10-05
    IIF 2 - Director → ME
  • 49
    MTI TECHNOLOGY GROUP LIMITED
    - now 10519358
    MALTA BIDCO LIMITED - 2017-05-13
    3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2020-10-05
    IIF 16 - Director → ME
  • 50
    NOSROF 1 LIMITED
    - now 09953100 03014889... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-08 during the appointment or period of control
    Due to be dissolved on 2024-04-02 during the appointment or period of control
    CARPET & FLOORING (HOLDINGS) LIMITED
    - 2021-05-16 09953100
    ENDLESS NEWCO 4 LIMITED - 2017-02-16
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2019-02-21 ~ dissolved
    IIF 62 - Director → ME
  • 51
    NOSROF 2 LIMITED
    - now 11317090 03014889... (more)
    CARPET & FLOORING EBT LIMITED
    - 2021-06-18 11317090
    Unit 3 54 Claybrook Drive, Redditch, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 52
    NOSROF 3 LIMITED
    - now 10827606 09953100... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2023-05-06 during the appointment or period of control
    ADARE SEC HOLDINGS LIMITED
    - 2021-11-04 10827606
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-06-20 ~ dissolved
    IIF 81 - Director → ME
  • 53
    NOSROF 4 LIMITED
    - now 10827616 03014889... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2023-05-16 during the appointment or period of control
    ADARE SEC LNC LIMITED
    - 2021-11-04 10827616
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2017-06-20 ~ 2020-02-12
    IIF 80 - Director → ME
    2021-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 54
    NOSROF 5 LIMITED
    - now 03014889 09953100... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2023-05-01 during the appointment or period of control
    ADARE LEXICON LIMITED
    - 2021-11-04 03014889
    LEXICON MARKETING SERVICES LIMITED - 2003-09-18
    PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
    WBF LIMITED - 1995-08-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 50 - Director → ME
    2018-10-31 ~ 2020-02-12
    IIF 26 - Director → ME
  • 55
    OK KARAOKE LIMITED
    05751565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-28
    Dissolved on 2014-12-04
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-09 ~ 2010-11-09
    IIF 34 - Director → ME
  • 56
    OPIN SYSTEMS LIMITED
    SC124793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2022-10-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 20 - Director → ME
  • 57
    PD RETAIL GROUP LIMITED
    09633225
    C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
    Dissolved Corporate (12 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 58
    PHOENIX FOODS (HOLDINGS) LIMITED
    - now 06725050
    CROSSCO (1129) LIMITED
    - 2008-11-03 06725050 04990340... (more)
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2008-10-22 ~ 2009-02-17
    IIF 32 - Director → ME
  • 59
    PHOENIX FOODS LIMITED
    - now 01397554 01673704... (more)
    WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2008-07-04 ~ 2009-02-17
    IIF 33 - Director → ME
  • 60
    PROJECT LENNON (BIDCO) LIMITED
    08529019
    1st Floor 1 Vere Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 25 - Director → ME
  • 61
    PROJECT LENNON (TOPCO) LIMITED
    08529021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2018-04-10
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2014-09-11 ~ 2015-12-03
    IIF 22 - Director → ME
  • 62
    TBP REALISATIONS GROUP LIMITED
    - now 03002239
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-04-18 during the appointment or period of control
    THE BOOK PEOPLE GROUP LIMITED
    - 2020-08-16 03002239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 55 - Director → ME
  • 63
    TBP REALISATIONS LIMITED
    - now 02290665
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-02 during the appointment or period of control
    THE BOOK PEOPLE LIMITED
    - 2020-08-26 02290665
    Insolvency (Case 1) In administration
    Administration started on 2019-12-16 during the appointment or period of control
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 52 - Director → ME
  • 64
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Dissolved on 2021-07-30 during the appointment or period of control
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 56 - Director → ME
  • 65
    TENGO LIMITED
    - now 08468345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13 during the appointment or period of control
    Dissolved on 2021-04-18 during the appointment or period of control
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 53 - Director → ME
  • 66
    THE WORKS INVESTMENTS LIMITED
    09073458 05384527
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-07-19
    IIF 45 - Director → ME
  • 67
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED - 2017-06-29
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-25 ~ 2021-07-02
    IIF 60 - Director → ME
  • 68
    THEO FENNELL TOPCO LIMITED
    10825832
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-09-25 ~ 2021-07-02
    IIF 39 - Director → ME
  • 69
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2016-06-21
    IIF 19 - Director → ME
  • 70
    VAUGHAN LEISURE LTD
    - now 04171477
    VAUGHAN LEISURE (CARAVAN PARKS) LIMITED - 2011-01-21
    Castle Royle Bath Road, Knowl Hill, Reading, England
    Active Corporate (13 parents)
    Officer
    2023-03-02 ~ 2024-02-13
    IIF 73 - Director → ME
  • 71
    WEST CORNWALL PASTY CO. LIMITED
    - now 08924955
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-26 ~ 2016-12-22
    IIF 14 - Director → ME
  • 72
    WONDER GROUP BIDCO LIMITED
    - now 12903567
    Insolvency (Case 1) In administration
    Administration started on 2024-07-15 during the appointment or period of control
    SUMMERHOUSE BIDCO LIMITED - 2023-04-15
    HAMSARD 3589 LIMITED - 2020-10-27
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (13 parents, 7 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 40 - Director → ME
  • 73
    WONDER GROUP MIDCO 1 LIMITED
    - now 12903559 12903562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-09 during the appointment or period of control
    Dissolved on 2025-09-30 during the appointment or period of control
    SUMMERHOUSE MIDCO 1 LIMITED - 2023-04-15
    HAMSARD 3587 LIMITED - 2020-10-27
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-12-20 ~ dissolved
    IIF 66 - Director → ME
  • 74
    WONDER GROUP MIDCO 2 LIMITED
    - now 12903562 12903559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-09 during the appointment or period of control
    Dissolved on 2025-09-30 during the appointment or period of control
    SUMMERHOUSE MIDCO 2 LIMITED - 2023-04-15
    HAMSARD 3588 LIMITED - 2020-10-27
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-12-20 ~ dissolved
    IIF 64 - Director → ME
  • 75
    WONDER GROUP TOPCO LIMITED
    - now 12903554
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-09 during the appointment or period of control
    SUMMERHOUSE TOPCO LIMITED - 2023-04-15
    HAMSARD 3586 LIMITED - 2020-10-27
    C/o Interpath Limited 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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