1
BLACK TAXI HEARSE HIRE LTD
- now 15262698BLACK CAB HEARSE HIRE LTD
- 2023-11-28
15262698 Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
47 Aston End Road, Aston, Stevenage, England
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2002-01-17 ~ now
IIF 33 - Director → ME
2002-01-17 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Officer
2022-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-25 ~ 2022-11-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Alfred House, 20 The Common, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
HERTFORDSHIRE FUNERAL SERVICE LIMITED
04387645 Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2002-03-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents, 3 offsprings)
Officer
2002-01-17 ~ now
IIF 30 - Director → ME
2002-01-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2022-11-16 ~ now
IIF 22 - Director → ME
9
LONDON COLNEY FUNERAL SERVICES LIMITED
08487371 Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
PEPPER AND PHILLIPS LIMITED
- now 03551403DAVID R. PEPPER LIMITED - 2001-10-19
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (9 parents)
Officer
2019-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-20 ~ 2019-12-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 The V&a Coombe Shute, Stoke Gabriel, Totnes, England
Active Corporate (4 parents)
Officer
2025-06-04 ~ 2026-01-26
IIF 17 - Director → ME
Person with significant control
2025-06-04 ~ 2026-01-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE SOBER SAILOR ALCOHOL FREE BAR LTD
14406079 20 The Common, Hatfield, England
Active Corporate (1 parent)
Officer
2022-10-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
WELWYN & HATFIELD MEMORIAL SERVICE LIMITED
- now 04150704HERTS MEMORIAL SERVICE LIMITED
- 2002-03-05
04150704 Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2001-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WELWYN AND HATFIELD FUNERAL SERVICES LIMITED
03367715 Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
1997-05-09 ~ 2002-05-10
IIF 34 - Director → ME
2022-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
WEST HERTS FUNERAL SERVICES LTD
07301334 Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (5 parents)
Officer
2013-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
16
YOUR COMMUNITY FUNERAL SERVICE (HATFIELD) LIMITED
04147060 Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2001-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
YOUR COMMUNITY FUNERAL SERVICE (WELWYN GARDEN CITY) LIMITED
04147064 Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2001-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE