1
OVERAUDIO LIMITED - 1998-02-26
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2003-10-01 ~ 2007-09-21
IIF 8 - Director → ME
2
25 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASTRUM EDUCATION GROUP LIMITED
- now 08057914EXCELLENCE EDUCATION HOLDINGS LIMITED
- 2013-01-17
08057914 22 York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-06-29 ~ 2016-09-01
IIF 21 - Director → ME
4
EXCELLENCE EDUCATION GROUP LIMITED
- 2013-01-15
08058545 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2012-06-29 ~ 2016-09-01
IIF 6 - Director → ME
5
Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
Active Corporate (11 parents, 48 offsprings)
Officer
2014-03-04 ~ now
IIF 1 - LLP Member → ME
6
BUTTERFLY 21 TOPCO LIMITED
- now 13207575DE FACTO 2319 LIMITED - 2021-06-04
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 7 - Director → ME
7
CEMETERY + CREMATORIUM SERVICES LTD
- now 02482264KRINOS FOODS (UK) LIMITED - 1993-04-19
CARAVILLE LIMITED - 1990-06-08
Head Office Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, England
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
1,446,443 GBP2021-12-31
Officer
2003-10-01 ~ 2007-09-21
IIF 9 - Director → ME
8
CEMETERY MANAGEMENT LIMITED
- now 02203987WILLINGTON PROPERTY AND BUSINESS MANAGEMENT SERVICES LIMITED - 1990-02-08
STANWEST LIMITED - 1988-01-18
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Equity (Company account)
69,834 GBP2021-12-31
Officer
2003-11-13 ~ 2007-09-21
IIF 12 - Director → ME
9
CHELSEA INDEPENDENT COLLEGE LIMITED
05969068 C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
Dissolved Corporate (19 parents)
Officer
2012-06-29 ~ 2016-09-01
IIF 20 - Director → ME
10
THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS - 2014-07-23
THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19
C/o Floreat Private Limited, 33 Grosvenor Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-02-07 ~ dissolved
IIF 29 - Director → ME
11
CLIPPER TOPCO LIMITED
- 2015-01-23
09094164 4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2014-06-19 ~ 2017-02-01
IIF 24 - Director → ME
12
ACOMPLY HOLDCO LTD
- 2013-05-15
07377650CRAZY HORSE HOLDCO LIMITED
- 2012-02-08
07377650 11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-09-23 ~ 2015-01-30
IIF 17 - Director → ME
13
ACOMPLY INV CO LTD
- 2013-05-15
07378113CRAZY HORSE BIDCO LIMITED
- 2012-02-08
07378113 11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-09-23 ~ 2015-01-30
IIF 16 - Director → ME
14
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
00497515 59 Queen's Gate, South Kensington, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-06-29 ~ 2016-09-01
IIF 22 - Director → ME
15
EDUCATION PLACEMENT GROUP LIMITED
- now 09692304STAR TOPCO LIMITED
- 2016-10-17
09692304 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2015-07-17 ~ 2016-11-04
IIF 35 - Director → ME
16
FOREST PARK CEMETERY AND CREMATORIUM LIMITED
04601933 Chapel View Westerleigh Road, Westerleigh, Bristol
Active Corporate (16 parents)
Officer
2003-10-01 ~ 2007-09-21
IIF 10 - Director → ME
17
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 23 - Director → ME
18
GSM LONDON HOLDINGS LIMITED
- now 07477490CLIPPER HOLDCO LIMITED
- 2015-01-23
07477490 4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2011-08-24 ~ 2017-02-01
IIF 25 - Director → ME
19
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, Liverpool
Liquidation Corporate (19 parents)
Officer
2015-02-25 ~ 2017-02-01
IIF 31 - Director → ME
20
GSM LONDON SERVICES LIMITED - now
CLIPPER BIDCO LIMITED
- 2015-01-23
07477485 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-08-24 ~ 2014-06-20
IIF 26 - Director → ME
21
KENSINGTON PARK SCHOOL LIMITED - now
LANSDOWNE TUTORS LIMITED
- 2017-09-11
01448840 59 Queen's Gate, South Kensington, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-06-29 ~ 2016-09-01
IIF 19 - Director → ME
22
LINDLEY CATERING LIMITED - now
LINDLEY CATERING HOLDINGS LIMITED
- 2015-02-26
05416831BROOMCO (3779) LIMITED - 2005-06-29
One, Southampton Row, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2011-03-14 ~ 2013-04-02
IIF 18 - Director → ME
23
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Officer
2003-04-07 ~ 2017-09-30
IIF 5 - Director → ME
2001-04-10 ~ 2017-09-30
IIF 37 - Secretary → ME
24
NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED
01136283 Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (28 parents)
Officer
2003-10-01 ~ 2007-09-21
IIF 13 - Director → ME
25
25 Victoria Street 1st Floor, London
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ dissolved
IIF 2 - LLP Designated Member → ME
26
SIGNATURE HOTEL GROUP LIMITED
- now 03929827FIRST! VENUES LIMITED - 2003-02-20
FORAY 1279 LIMITED - 2000-09-11
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
2,571,082 GBP2024-09-24
Officer
2013-10-01 ~ 2017-02-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-20
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
IIF 41 - Right to appoint or remove directors → OE
27
SOVEREIGN CAPITAL LIMITED
- now 02328838NASH, 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, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-01-21 ~ 2004-11-30
IIF 11 - Director → ME
2001-04-10 ~ 2004-11-30
IIF 38 - Secretary → ME
28
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
- now 05282914SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, London
Active Corporate (12 parents, 8 offsprings)
Officer
2004-11-30 ~ 2017-09-30
IIF 14 - Director → ME
2004-11-30 ~ 2017-09-30
IIF 39 - Secretary → ME
29
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2004-09-30 ~ 2017-09-30
IIF 4 - LLP Designated Member → ME
2017-10-01 ~ now
IIF 3 - LLP Member → ME
30
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 34 - Director → ME
31
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 33 - Director → ME
32
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 36 - Director → ME
33
PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (24 parents, 10 offsprings)
Officer
2015-08-24 ~ 2016-11-04
IIF 32 - Director → ME
34
The Shard, 32 London Bridge Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
895,764 GBP2023-12-31
Officer
2019-04-01 ~ 2024-09-24
IIF 42 - Director → ME
35
WESTERLEIGH CREMATORIA LIMITED - now
DESK PLC - 1999-03-02
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
Dissolved Corporate (21 parents, 3 offsprings)
Equity (Company account)
6,524,098 GBP2021-12-31
Officer
2003-09-25 ~ 2008-02-15
IIF 27 - Director → ME
36
WESTERLEIGH GROUP HOLDINGS LIMITED
06366198 Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (19 parents, 7 offsprings)
Officer
2008-02-15 ~ 2013-03-22
IIF 15 - Director → ME
37
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, England
Dissolved Corporate (13 parents, 3 offsprings)
Equity (Company account)
482,501 GBP2021-12-31
Officer
2010-09-17 ~ 2013-03-22
IIF 30 - Director → ME