1
OVERAUDIO LIMITED - 1998-02-26
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolCorporate (4 parents, 1 offspring)
Officer
2003-10-01 ~ 2007-09-21IIF 5 - director → ME
2
EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
22 York Buildings, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-06-29 ~ 2016-09-01IIF 19 - director → ME
3
EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2012-06-29 ~ 2016-09-01IIF 20 - director → ME
4
KRINOS FOODS (UK) LIMITED - 1993-04-19
CARAVILLE LIMITED - 1990-06-08
Head Office Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,446,443 GBP2021-12-31
Officer
2003-10-01 ~ 2007-09-21IIF 6 - director → ME
5
WILLINGTON PROPERTY AND BUSINESS MANAGEMENT SERVICES LIMITED - 1990-02-08
STANWEST LIMITED - 1988-01-18
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, BristolDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
69,834 GBP2021-12-31
Officer
2003-11-13 ~ 2007-09-21IIF 9 - director → ME
6
C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, LondonDissolved corporate (4 parents)
Officer
2012-06-29 ~ 2016-09-01IIF 18 - director → ME
7
CLIPPER TOPCO LIMITED - 2015-01-23
4 Mount Ephraim Road, Tunbridge Wells, EnglandCorporate (5 parents)
Officer
2014-06-19 ~ 2017-02-01IIF 23 - director → ME
8
ACOMPLY HOLDCO LTD - 2013-05-15
CRAZY HORSE HOLDCO LIMITED - 2012-02-08
11 Strand, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-09-23 ~ 2015-01-30IIF 15 - director → ME
9
ACOMPLY INV CO LTD - 2013-05-15
CRAZY HORSE BIDCO LIMITED - 2012-02-08
11 Strand, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-23 ~ 2015-01-30IIF 14 - director → ME
10
59 Queen's Gate, South Kensington, London, United KingdomDissolved corporate (4 parents)
Officer
2012-06-29 ~ 2016-09-01IIF 21 - director → ME
11
STAR TOPCO LIMITED - 2016-10-17
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-07-17 ~ 2016-11-04IIF 35 - director → ME
12
Chapel View Westerleigh Road, Westerleigh, BristolCorporate (4 parents)
Officer
2003-10-01 ~ 2007-09-21IIF 7 - director → ME
13
CLIPPER HOLDCO LIMITED - 2015-01-23
4 Mount Ephraim Road, Tunbridge Wells, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-08-24 ~ 2017-02-01IIF 24 - director → ME
14
GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2015-01-21
GREENWICH ALLIANCE LIMITED - 2007-10-01
GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (4 parents)
Officer
2015-02-25 ~ 2017-02-01IIF 31 - director → ME
15
CLIPPER BIDCO LIMITED - 2015-01-23
Third Floor, One London Square, Cross Lanes, GuildfordDissolved corporate (4 parents, 2 offsprings)
Officer
2011-08-24 ~ 2014-06-20IIF 25 - director → ME
16
LANSDOWNE TUTORS LIMITED - 2017-09-11
59 Queen's Gate, South Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-06-29 ~ 2016-09-01IIF 17 - director → ME
17
LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
BROOMCO (3779) LIMITED - 2005-06-29
One, Southampton Row, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2011-03-14 ~ 2013-04-02IIF 16 - director → ME
18
AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 14 offsprings)
Officer
2003-04-07 ~ 2017-09-30IIF 11 - director → ME
2001-04-10 ~ 2017-09-30IIF 38 - secretary → ME
19
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolCorporate (4 parents)
Officer
2003-10-01 ~ 2007-09-21IIF 10 - director → ME
20
FIRST! VENUES LIMITED - 2003-02-20
FORAY 1279 LIMITED - 2000-09-11
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, WarwickshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,379,699 GBP2023-09-26
Officer
2013-10-01 ~ 2017-02-28IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-20IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
21
NASH, SELLS & PARTNERS LIMITED - 2000-11-01
ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
DOMESURE LIMITED - 1989-01-16
8th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
2003-01-21 ~ 2004-11-30IIF 8 - director → ME
2001-04-10 ~ 2004-11-30IIF 37 - secretary → ME
22
SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, LondonCorporate (6 parents, 5 offsprings)
Officer
2004-11-30 ~ 2017-09-30IIF 12 - director → ME
2004-11-30 ~ 2017-09-30IIF 39 - secretary → ME
23
25 Victoria Street, LondonCorporate (29 parents, 22 offsprings)
Officer
2004-09-30 ~ 2017-09-30IIF 4 - llp-designated-member → ME
24
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-07-17 ~ 2016-11-04IIF 34 - director → ME
25
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04IIF 33 - director → ME
26
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04IIF 36 - director → ME
27
SYNARBOR PLC - 2015-09-04
PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South YorksCorporate (5 parents, 10 offsprings)
Officer
2015-08-24 ~ 2016-11-04IIF 32 - director → ME
28
The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Equity (Company account)
895,764 GBP2023-12-31
Officer
2019-04-01 ~ 2024-09-24IIF 42 - director → ME
29
WESTERLEIGH GROUP LIMITED - 2008-12-31
WESTERLEIGH GROUP PLC - 2007-11-01
DESK PLC - 1999-03-02
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, BristolDissolved corporate (4 parents)
Equity (Company account)
6,524,098 GBP2021-12-31
Officer
2003-09-25 ~ 2008-02-15IIF 26 - director → ME
30
Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolCorporate (4 parents, 4 offsprings)
Officer
2008-02-15 ~ 2013-03-22IIF 13 - director → ME
31
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
482,501 GBP2021-12-31
Officer
2010-09-17 ~ 2013-03-22IIF 30 - director → ME