LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 5
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2013-06-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 102 Park Street, Mayfair, London, W1K 6NE
Low
Risk
Endless Llp is a ltd registered in GB, incorporated 2013-06-06 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Endless Llp
Holdings / subsidiaries
- Endless Llp
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 08559342
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-06-06
- Registered office
- 102 Park Street, Mayfair, London, W1K 6NE
- SIC
- 64209
Officers · 2 active
- HARDCASTLE, Simon Jamesdirector · British · appt 2020-11-18
- LEWIS, Chrisdirector · British · appt 2019-10-29
- CLEGG, Christopher Charles Darby(resigned)director · British · appt 2013-07-12
- FOSTER, Paul Brian(resigned)director · British · appt 2013-06-06
- ENDLESS LLP(resigned)corporate director · appt 2013-06-06
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STIRLING DYNAMICS LIMITED
- EXPLEO UK LIMITEDbeneficial owner
- EXPLEO UK LIMITEDbeneficial owner
- Robert Stirlingbeneficial owner
- ENACT I NOMINEE LIMITED PARTNERSHIPbeneficial owner
- Enact (I) Gp Limitedbeneficial owner
- ENDLESS LLPbeneficial owner
ENACT I (CIP) LIMITED PARTNERSHIP
- Darren Forshawbeneficial owner
- Mr Garry Wilsonbeneficial owner
- ENACT I NOMINEE LIMITED PARTNERSHIPbeneficial owner
- ENDLESS LLPbeneficial owner
- Darren Forshawbeneficial owner
- Garry Wilsonbeneficial owner
ENACT I NOMINEE LIMITED PARTNERSHIP
- Endless Llpbeneficial owner
- Endless Llpbeneficial owner
- ENDLESS LLPbeneficial owner
- ENACT I (CIP) LIMITED PARTNERSHIPbeneficial owner
- STIRLING DYNAMICS LIMITEDbeneficial owner
Endless Llp
- STIRLING DYNAMICS LIMITEDbeneficial owner
- ENACT I (CIP) LIMITED PARTNERSHIPbeneficial owner
- ENACT I NOMINEE LIMITED PARTNERSHIPbeneficial owner
- ENACT I NOMINEE LIMITED PARTNERSHIPbeneficial owner
- ENACT I (CIP) LIMITED PARTNERSHIPbeneficial owner
- Endless Llpbeneficial owner