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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

Forshaw, Darren William

    Related profiles found in government register
  • Forshaw, Darren William
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Forshaw, Darren William
    born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 35
  • Forshaw, Darren William
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

    • Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England

      IIF 47

    • 2b, Pond Place, London, SW3 6TF, England

      IIF 48
  • Forshaw, Darren William
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 52 IIF 53
  • Forshaw, Darren William
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • Forshaw, Darren William
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58
  • Forshaw, Darren William
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62

    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 63 IIF 64

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

      IIF 65

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom

      IIF 66 IIF 67

    • 4 Howarth Court, Gateway Crescent, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XB

      IIF 68
  • Forshaw, Darren William
    British founding director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Forshaw, Darren William
    British founding partner born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Forshaw, Darren William
    British investment executive born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Forshaw, Darren William
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Forshaw, Darren William
    British partner born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80
  • Forshaw, Darren William
    British partner in a private equity firm born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Forshaw, Darren William
    British partner in private equity firm born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93
  • Forshaw, Darren William
    British partner of a private equity firm born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95 IIF 96
  • Forshaw, Darren William
    British partner of a private equity firm (endless llp) born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Forshaw, Darren William
    British partner of a private equity fund born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Forshaw, Darren William
    British private equity fund manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Forshaw, Darren William

    Registered addresses and corresponding companies

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

      IIF 100
  • Forshaw, Darren William
    British

    Registered addresses and corresponding companies

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

      IIF 101

    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 102

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

      IIF 103
  • Forshaw, Darren William
    British accountant

    Registered addresses and corresponding companies

    • 8 St Helens Gardens, Adel, Leeds, West Yorkshire, LS16 8BT

      IIF 104
  • Forshaw, Darren
    British accountant born in February 1972

    Registered addresses and corresponding companies

    • Flat 1 Norfolk House, Pasture Lane, Leeds, LS7 4QN

      IIF 105
  • Forshaw, Darren

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107

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

      IIF 108
  • Mr Darren Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Darren Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Darren Forshaw
    English born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Uhy Calvert Smith, Heritage House, Merton Way, Osbaldwick, York, YO19 5UW, England

      IIF 117
  • Mr Darren William Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118 IIF 119 IIF 120

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

      IIF 121

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

      IIF 122

    • Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England

      IIF 123

    • 102, Park Street, London, W1K 6NE

      IIF 124

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

      IIF 125 IIF 126 IIF 127
  • Darren William Forshaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132
  • Mr Darren William Forshaw
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom

      IIF 133
child relation
Offspring entities and appointments 108
  • 1
    44I LIMITED
    13194876
    Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 2
    4GUN ESTATES LLP
    OC420873
    C/o Uhy Calvert Smith Heritage House, Merton Way, Osbaldwick, York, England
    Active Corporate (4 parents)
    Officer
    2018-02-01 ~ 2023-07-25
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2018-02-09 ~ 2023-07-25
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ABIROSE LIMITED
    - now 07500101
    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 46 - Director → ME
  • 4
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 5
    ABLE FUNDING LIMITED
    - now 07481603
    POSEIDON PROPCO 2 LIMITED
    - 2011-02-15 07481603 07435702
    3 Whitehall Quay, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 61 - Director → ME
  • 6
    ACCROFAB (ALCESTER) LIMITED - now
    ENDLESS NEWCO 17 LIMITED
    - 2023-08-01 11700293 10674657... (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 65 - Director → ME
  • 7
    ACCROFAB (DERBY) LIMITED - now
    ENDLESS NEWCO 18 LIMITED
    - 2023-08-01 11194023 10674657... (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 80 - Director → ME
  • 8
    AGHOCO 1007 LIMITED
    07070459 11716589... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 97 - Director → ME
  • 9
    AGHOCO 1029 LIMITED
    07274950 13215915... (more)
    3 Whitehall Quay, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 81 - Director → ME
  • 10
    ALPHA HOLDCO 1 LIMITED
    09496091
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2016-11-08
    IIF 67 - Director → ME
  • 11
    ALPHA TOPCO 1 LIMITED
    09608634
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-11-08
    IIF 66 - Director → ME
  • 12
    AMCO GROUP LIMITED
    - now 06476276
    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 64 - Director → ME
  • 13
    AMERICAN GOLF (TRADING) LIMITED
    - now 11282323
    ENDLESS NEWCO 12 LIMITED
    - 2018-10-12 11282323 10674657... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 59 - Director → ME
  • 14
    ARRAN AROMATICS LIMITED
    - now 08399920 SC112087
    ENDLESS NEWCO 2 LIMITED
    - 2017-03-06 08399920 11415994... (more)
    International House, King Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2013-02-12 ~ 2017-04-20
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-03
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    ASCOT COMMUNITY CARE LIMITED
    07086842
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 40 - Director → ME
    2009-11-25 ~ dissolved
    IIF 100 - Secretary → ME
  • 16
    ASCOT COMMUNITY CARE PARTNERS LLP
    OC350381
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 17
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    AUTOSAVE AFFINITY PARTNERS LIMITED
    - now 05846317
    CORRECT DETAIL LIMITED
    - 2007-02-07 05846317
    9 Cheyne Walk, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2007-10-04
    IIF 104 - Secretary → ME
  • 19
    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 (15 parents, 8 offsprings)
    Officer
    2012-05-10 ~ 2012-11-22
    IIF 73 - Director → ME
  • 20
    BAWTRY CARBON LIMITED - now
    ENDLESS NEWCO 15 LIMITED
    - 2019-10-14 11284887 10674657... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (12 parents)
    Officer
    2018-03-29 ~ 2019-10-11
    IIF 56 - Director → ME
  • 21
    BBF (HOLDINGS) LIMITED - now
    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
    2013-04-09 ~ 2015-12-07
    IIF 42 - Director → ME
  • 22
    CHARIOT (BRIGHTON) LLP
    - now OC316571
    BRITISH BOOKSHOPS HOLDINGS LLP
    - 2011-10-28 OC316571
    SPARK ADVISORY LLP
    - 2009-08-19 OC316571 05660887
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-20 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 23
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    ENDLESS (NO 15) LLP
    - 2007-07-10 OC328955 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 24
    CHARIOT (HOMEBUY) LLP
    - now OC328956
    ENDLESS (HOMEBUY) LLP
    - 2011-11-15 OC328956
    ENDLESS (NO 16) LLP
    - 2007-12-28 OC328956 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 25
    CHARIOT (LCW) LLP
    - now OC326734
    ENDLESS (LCW) LLP
    - 2011-11-15 OC326734
    ENDLESS SCOTTS LLP
    - 2007-07-06 OC326734
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 26
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326371... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CHARIOT (NO9) LLP
    - now OC326367 OC334646... (more)
    ENDLESS (NO.9) LLP
    - 2011-11-15 OC326367 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 28
    CHARIOT (OK) LLP
    - now OC330140
    ENDLESS (OK) LLP
    - 2011-11-15 OC330140
    OK KARAOKE (LEEDS) LLP
    - 2010-12-01 OC330140
    ENDLESS (OK KARAOKE) LLP
    - 2009-07-29 OC330140
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 29
    CHARIOT (PENTAGON) LLP
    - now OC326372
    ENDLESS (PENTAGON) LLP
    - 2011-11-15 OC326372
    ENDLESS (NO.13) LLP
    - 2007-04-25 OC326372 OC326368... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 30
    CHARIOT (STP) LLP
    - now OC331669
    ENDLESS (STP) LLP
    - 2011-11-15 OC331669
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 31
    CHARIOT (TEC7) LLP
    - now OC327152
    ENDLESS (TEC7) LLP
    - 2011-11-15 OC327152
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 32
    CHARIOT INVESTMENTS LLP
    - now OC316570
    ENDLESS INVESTMENTS LLP
    - 2011-11-15 OC316570 05660888
    ENDLESS PROPERTIES LLP
    - 2006-10-11 OC316570 05660888
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-20 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CHARIOT NO1 LLP
    - now OC319668 OC324905... (more)
    ENDLESS (NO 1) LLP
    - 2011-11-15 OC319668 OC328955... (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 16 - LLP Designated Member → ME
  • 34
    CHARIOT NO2 LLP
    - now OC322377 OC322060... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC334646... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 35
    CHARIOT NO3 LLP
    - now OC322060 OC322377... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 36
    CHARIOT NO7 LLP
    - now OC324905 OC319668... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 37
    CME AUTOMATION SYSTEMS LTD - now
    ENACT III NEWCO I LIMITED
    - 2023-07-05 12606534 14965483... (more)
    ENACT II NEWCO I LIMITED
    - 2022-10-12 12606534 12904418... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-05-18 ~ 2023-06-30
    IIF 58 - Director → ME
  • 38
    COLTON MILL ACQUISITIONS LIMITED
    08903087
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 89 - Director → ME
    2014-02-19 ~ 2014-02-25
    IIF 93 - Director → ME
  • 39
    COLTON MILL HOLDINGS LIMITED
    08902606
    Apson House, Bullerthorpe Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 88 - Director → ME
    2014-02-19 ~ 2014-02-25
    IIF 92 - Director → ME
  • 40
    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 10674657... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 75 - Director → ME
  • 41
    COSMO TOPCO LIMITED - now
    ENDLESS NEWCO 9 LIMITED
    - 2017-05-31 10673842 08867965... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-05-27
    IIF 76 - Director → ME
  • 42
    CYGNET PARK LLP
    - now OC373232
    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 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    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
    2015-08-27 ~ 2015-10-14
    IIF 86 - Director → ME
  • 44
    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
    2015-08-27 ~ 2015-10-14
    IIF 83 - Director → ME
  • 45
    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
    2015-08-27 ~ 2015-10-14
    IIF 85 - Director → ME
  • 46
    DEANS DOOR SYSTEMS LLP
    - now OC324086
    ENDLESS (NO.4) LLP
    - 2009-01-16 OC324086 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 47
    ENACT BRIDGE LLP
    - now OC404405
    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 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    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 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    ENACT INVESTMENTS LLP
    OC382551
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    ENCINA ABL LLP
    - now OC372016
    ABL EQUITY LLP
    - 2012-03-12 OC372016 OC373364... (more)
    102 Park Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    ENDLESS (IBP) LIMITED
    - now 06078858
    TRADITIONAL METHOD LIMITED
    - 2007-03-06 06078858
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2007-02-26 ~ now
    IIF 44 - Director → ME
    2007-02-26 ~ 2024-01-24
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 54
    ENDLESS (NO.10) LLP
    OC326368 OC326369... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 55
    ENDLESS (NO.11) LLP
    OC326369 OC326368... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 56
    ENDLESS (NO.12) LLP
    OC326371 OC326368... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 57
    ENDLESS (NO.5) LLP
    OC324903 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 58
    ENDLESS CARRY LLP
    - now SO303708
    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 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    ENDLESS FIRST PARTNER LIMITED
    - now SC401890
    ENDLESS 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 71 - Director → ME
  • 60
    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 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    ENDLESS III (GP) LP
    SL009147
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    ENDLESS IV (CIP) LP
    SL018350 SL034222... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-06-29 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Officer
    2006-03-20 ~ now
    IIF 29 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    ENDLESS NEWCO 5 LIMITED
    09953243 11407715... (more)
    Outersole House, 1 Wheatfield Way, Hinckley, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2017-03-22
    IIF 91 - Director → ME
  • 66
    ENDLESS NEWCO LIMITED
    - now 07533657 08867965... (more)
    TJ DEBTCO LIMITED
    - 2012-11-09 07533657
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ 2022-06-28
    IIF 96 - Director → ME
  • 67
    ENDLESS PARK STREET LIMITED
    - now 06034411
    102 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 43 - Director → ME
  • 68
    ENDLESS PROPERTIES LIMITED
    - now 05660888 OC316570
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ 2020-12-04
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 70
    EPPL REALISATIONS 2024 LIMITED - now
    EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
    ENACT II NEWCO LIMITED
    - 2021-01-27 12192776 12904418... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2019-09-06 ~ 2021-01-21
    IIF 74 - Director → ME
  • 71
    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 ~ 2015-10-14
    IIF 82 - Director → ME
  • 72
    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
    2015-08-27 ~ 2015-10-14
    IIF 84 - Director → ME
  • 73
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 74
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED
    - 2014-07-29 09060494 06206855... (more)
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-05-28 ~ 2014-10-24
    IIF 87 - Director → ME
  • 75
    FLASHLADDER LIMITED
    07203185
    3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 51 - Director → ME
  • 76
    FMG FINANCE LIMITED
    - now 09347579
    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 79 - Director → ME
    2014-12-11 ~ 2015-05-28
    IIF 106 - Secretary → ME
  • 77
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO 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 78 - Director → ME
    2014-12-11 ~ 2015-05-28
    IIF 107 - Secretary → ME
  • 78
    FORWARD STRIDES LLP
    OC316572
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED - now
    ENDLESS NEWCO 11 LIMITED
    - 2018-06-11 10674657 11282955... (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 36 - Director → ME
  • 80
    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
    2017-04-12 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    GREENRAY TURBINE SOLUTIONS LIMITED - now
    ENDLESS NEWCO 8 LIMITED
    - 2018-06-11 10673442 08867965... (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 37 - Director → ME
  • 82
    HAMSARD 3350 LIMITED
    09200337 09257308... (more)
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2015-10-22 ~ 2016-10-21
    IIF 70 - Director → ME
  • 83
    HAMSARD 3351 LIMITED
    09257267 15469736... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2016-10-21
    IIF 69 - Director → ME
  • 84
    INHOCO 3485 LIMITED
    06714103 06428221... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-05-16 ~ dissolved
    IIF 101 - Secretary → ME
  • 85
    INTERNATIONAL LEISURE GROUP LIMITED - now
    AMERICAN GOLF (HOLDINGS) LIMITED
    - 2020-01-22 11282955
    ENDLESS NEWCO 13 LIMITED
    - 2018-10-12 11282955 10674657... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    IIF 60 - Director → ME
  • 86
    JAMES BRIGGS (HOLDINGS) LIMITED
    - now 08408097 03580791... (more)
    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 68 - Director → ME
  • 87
    JB REALISATIONS LIMITED - now
    JONES BOOTMAKER LIMITED - 2018-03-05
    ENDLESS NEWCO 6 LIMITED
    - 2017-03-29 09953318 08867965... (more)
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2016-01-15 ~ 2017-03-22
    IIF 90 - Director → ME
  • 88
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED
    - 2013-01-21 08312502 08574706... (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 49 - Director → ME
  • 89
    LIQUICO VGHL LIMITED - now
    VASANTA GROUP HOLDINGS LIMITED
    - 2018-09-17 06949235
    MIDDLE BASE LIMITED
    - 2009-11-21 06949235
    15 Canada Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2010-02-17
    IIF 50 - Director → ME
  • 90
    NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
    03630208
    One, Station Approach, Harlow, Essex, England
    Active Corporate (22 parents)
    Officer
    2002-04-29 ~ 2002-11-15
    IIF 105 - Director → ME
  • 91
    NOSROF 1 LIMITED - now
    CARPET & FLOORING (HOLDINGS) LIMITED - 2021-05-16
    ENDLESS NEWCO 4 LIMITED
    - 2017-02-16 09953100 08867965... (more)
    Minerva, 29 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-15 ~ 2017-02-14
    IIF 94 - Director → ME
  • 92
    PEARL FITTINGS LIMITED - now
    CELESTIAL WING LIMITED
    - 2006-05-17 05697591
    1 City Square, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2006-03-22 ~ 2006-04-25
    IIF 41 - Director → ME
    2006-03-22 ~ 2006-04-25
    IIF 102 - Secretary → ME
  • 93
    PETER BLACK INTERNATIONAL LIMITED
    - now 05788009
    WORLD 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 53 - Director → ME
  • 94
    READY ROUND LIMITED
    05821546
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 38 - Director → ME
  • 95
    REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED - now
    ENDLESS NEWCO 16 LIMITED
    - 2019-06-19 11700468 10674657... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-18
    IIF 62 - Director → ME
  • 96
    REDHALL NETWORK SOLUTIONS LIMITED - now
    ENDLESS NEWCO 14 LIMITED
    - 2019-06-19 11284664 11700293... (more)
    5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2018-03-29 ~ 2019-06-18
    IIF 57 - Director → ME
  • 97
    SPARK ADVISORS LIMITED
    05660887 OC316571
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 54 - Director → ME
  • 98
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-04 ~ 2007-05-02
    IIF 52 - Director → ME
  • 99
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    ENDLESS NEWCO 4 LIMITED
    - 2014-09-12 08867965 09953100... (more)
    CRESTA BIDCO LIMITED
    - 2014-05-28 08867965
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-01-29 ~ 2014-09-12
    IIF 99 - Director → ME
  • 100
    TENGO LIMITED
    - now 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2014-09-12 08468345 08867965... (more)
    SNOWBIRD FOODS LIMITED
    - 2013-04-16 08468345
    ENDLESS NEWCO 3 LIMITED
    - 2013-04-05 08468345 08867965... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-04-02 ~ 2014-09-12
    IIF 98 - Director → ME
  • 101
    THEO FENNELL LIMITED
    - now 10673560 01955534... (more)
    ENDLESS NEWCO 7 LIMITED
    - 2017-06-29 10673560 08867965... (more)
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-16 ~ 2018-01-30
    IIF 48 - Director → ME
  • 102
    THEO FENNELL TOPCO LIMITED
    10825832
    Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-06-19 ~ 2018-01-30
    IIF 39 - Director → ME
  • 103
    TJ INVESTCO LIMITED
    07573290
    3 Whitehall Quay, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 72 - Director → ME
  • 104
    TOUCHPOINT CAPITAL LLP
    - now OC349338
    KAPITAL PARTNERS LLP - 2009-11-18
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 105
    TRINITY ONE LLP
    OC417699
    43 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 133 - Right to appoint or remove members → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    TURNAROUND FOUNDATION
    07294601
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 45 - Director → ME
    2010-06-24 ~ 2024-04-17
    IIF 108 - Secretary → ME
  • 107
    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 77 - Director → ME
  • 108
    WHOLESALE REALISATIONS LTD - now
    JTF WHOLESALE LIMITED
    - 2021-10-04 05660877
    FORWARD STRIDES (VENTURES) LIMITED
    - 2009-04-02 05660877
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-05-08
    IIF 63 - Director → ME

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