WHITTAKER, David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whittaker, David
British born in September 1958
Resident in England
Registered addresses and corresponding companies
- In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT
  IIF 1
- In2connect House, Acton Street, Long Eaton, Nottingham, Nottinghamshire, NG10 1FT
  IIF 2
Whittaker, David
British born in September 1958
Registered addresses and corresponding companies
- 30 Orchard Close, Boulton Moor, Derby, DE24 5AE
  IIF 3 IIF 4
- 106 Gray Run, Huntsville, Alabama 35824, Usa
  IIF 5 IIF 6
Whittaker, David
British born in September 1958
Resident in Barbados
Registered addresses and corresponding companies
- Apartment 2, Old Trees, Paynes Bay, St James, 000, Barbados
  IIF 7
- Apartment 2, Old Trees, Paynes Bay, St James, Barbados
  IIF 8
Whittaker, William David
British born in September 1958
Resident in England
Registered addresses and corresponding companies
- 61, Grove Close, Thulston, Derby, DE72 3FY
  IIF 9 IIF 10
- In2connect, House, Acton Street, Long Eaton, NG10 1FT, England
  IIF 11
- In2connect, House, Acton Street Long Eaton, Nottingham, NG10 1FT, England
  IIF 12
Whittaker, David
British born in September 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Shardelow Avenue, Springfield, Chelmsford, CM1 6BG, United Kingdom
  IIF 13
- 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 69, The Avenue, Sunbury On Thames, Middlesex, TW16 5HY, United Kingdom
  IIF 25
- 2, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
  IIF 26
Whittaker, David
British
Registered addresses and corresponding companies
- In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT, United Kingdom
  IIF 27
- In2connect House, Acton Street, Long Eaton, Nottingham, Nottinghamshire, NG10 1FT
  IIF 28
- 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY
  IIF 29
Whittaker, William David
born in September 1958
Resident in England
Registered addresses and corresponding companies
- In2connect House, Acton Street, Long Eaton, Nottingham, Nottinghamshire, NG10 1FT
  IIF 30
Whittaker, George Anthony David
British born in September 1969
Resident in England
Registered addresses and corresponding companies
- Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- 115, Kent Road, Halesowen, B62 8PB, England
  IIF 73
- Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU
  IIF 74
- Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU, United Kingdom
  IIF 75 IIF 76 IIF 77
- Beech House, Bethesda Street, Upper Basildon, Reading, RG8 8NT, England
  IIF 78 IIF 79 IIF 80
Mr David Whittaker
British born in September 1969
Resident in England
Registered addresses and corresponding companies
- Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England
  IIF 81
Whittaker, David
Registered addresses and corresponding companies
- 4, Shardelow Avenue, Springfield, Chelmsford, CM1 6BG, United Kingdom
  IIF 82
Whittaker, William David
British
Registered addresses and corresponding companies
- 30 Orchard Close, Boulton Moor, Derby, DE24 5AE
  IIF 83
- In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT, United Kingdom
  IIF 84
Whittaker, William David
British born in September 1958
Resident in Great Britain
Registered addresses and corresponding companies
- 30 Orchard Close, Boulton Moor, Derby, DE24 5AE
  IIF 85
- In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT, United Kingdom
  IIF 86
Whittaker, William
Registered addresses and corresponding companies
- In2connect, House, Acton Street, Long Eaton, NG10 1FT, England
  IIF 87
Whittaker, William David
Registered addresses and corresponding companies
- In2connect, House, Acton Street, Nottingham, NG10 1FT, England
  IIF 88
Whittaker, George Anthony David
born in September 1969
Resident in England
Registered addresses and corresponding companies
- Ketton House, Aldgate, Ketton, , PE9 3TD,
  IIF 89
Whittaker, George Anthony David
British born in September 1969
Registered addresses and corresponding companies
- Flat 1 110 Cambridge Street, London, SW1V 4QF
  IIF 90
Whittaker, George Anthony David
British
Registered addresses and corresponding companies
- Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
  IIF 91 IIF 92
- Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
  IIF 93 IIF 94
Whittaker, George Anthony David
born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
  IIF 95 IIF 96
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN
  IIF 97 IIF 98
- 6th Floor, 15-16 Brook's Mews, London, W1K 4DS, England
  IIF 99 IIF 100 IIF 101
Whittaker, George Anthony David
British born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- Station House East, Ashley Avenue, Bath, North East Somerset, BA1 3DS, England
  IIF 113
- Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117
- Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, England
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121
- Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, United Kingdom
  IIF 122
- Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
  IIF 123
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
  IIF 124
- 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
  IIF 125
- 6 Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ, United Kingdom
  IIF 126
- 1, Berkeley Street, London, W1J 8DJ, England
  IIF 127 IIF 128
- 100, Wigmore Street, London, W1U 3RN, United Kingdom
  IIF 129 IIF 130 IIF 131
- 15-16 Brook's Mews, 6th Floor, 15-16 Brook's Mews, London, W1K 4DS, England
  IIF 132 IIF 133 IIF 134
- 1st Floor, 90 Great Suffolk Street, London, SE1 0BE, England
  IIF 135
- 50, Curzon Street, London, W1J 7UW
  IIF 136
- 50, Curzon Street, London, W1J 7UW, England
  IIF 137 IIF 138 IIF 139
- 50, Curzon Street, London, W1J 7UW, United Kingdom
  IIF 140 IIF 141
- Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
  IIF 142 IIF 143 IIF 144 (more)(less)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- One Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 166
- Third Floor, Wigmore Street, London, W1U 3RN, England
  IIF 167
- Georgian House, 67-71 London Road, Newbury, RG14 1JN, England
  IIF 168 IIF 169 IIF 170
- Gothic House, Barker Gate, Nottingham, NG1 1JU, England
  IIF 171
- 2 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England
  IIF 172 IIF 173 IIF 174
- 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, England
  IIF 175
Whittaker, George Anthony David
British born in October 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Ketton House, Aldgate, Ketton, Northants, PE9 3TD
  IIF 176
Mr George Anthony David Whittaker
British born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England
  IIF 177
- Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
  IIF 178
- Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
  IIF 179 IIF 180
- 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR
  IIF 181
- 6th Floor, 15-16 Brook's Mews, London, W1K 4DS, England
  IIF 182 IIF 183 IIF 184
- Third Floor, 100, Wigmore Street, London, W1U 3RN, United Kingdom
  IIF 185 IIF 186
- C/o M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU
  IIF 187
- Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU
  IIF 188

Offspring entities and appointments 164

1
00554636 LIMITED
- now 00554636
PRESSAC INTERCONNECT LIMITED
- 2002-07-02 00554636
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-28 during the appointment or period of control
PRESSAC LIMITED
- 1997-10-01 00554636 03420207, 00871399... (more)
C/o Ernst & Young Llp, Po Box 61, Leeds
Dissolved Corporate (25 parents)
Officer
1994-09-26 ~ 1998-12-31
IIF 5 - Director → ME
2000-06-01 ~ dissolved
IIF 3 - Director → ME
2
A BOULTON & SONS LIMITED
04709043
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (10 parents)
Officer
2022-10-04 ~ now
IIF 120 - Director → ME
3
A.HAXBY & SONS (FILEY) LIMITED
00463816
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 37 - Director → ME
4
ABIVALE VETERINARY GROUP LIMITED
04932297
The Chocolate Factory, Keynsham, Bristol
Active Corporate (17 parents)
Officer
2015-06-30 ~ 2017-07-31
IIF 73 - Director → ME
5
ARMITAGE (FUNERAL DIRECTORS) LIMITED
03688547
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 32 - Director → ME
6
ASHTOUR LIMITED
02470147
10 Scandia-hus Business Park, Felcourt Road, East Grinstead, Surrey, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-07-13 ~ 2016-06-28
IIF 79 - Director → ME
7
B & B FUNERAL DIRECTORS LIMITED
- now 04467252
PAGEFARM LIMITED - 2002-08-15
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 64 - Director → ME
8
B. BERNARD & SONS LIMITED
- now 01730628
BISHOPDOWN LIMITED - 1991-07-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 39 - Director → ME
9
BEDWARDINE FUNERAL SERVICES LIMITED
- now 02575505
SPEED 1056 LIMITED - 1991-02-04
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (15 parents)
Officer
2023-02-01 ~ now
IIF 119 - Director → ME
10
BEVERLEY FUNERALS LIMITED
- now 08292082
RETAINED FUNERALS LIMITED
- 2013-01-10 08292082
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (5 parents, 30 offsprings)
Officer
2012-11-13 ~ now
IIF 138 - Director → ME
2012-11-13 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEVERLEY VENEERS LIMITED
- now 01632099
BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
TALECABLE LIMITED - 1982-07-26
26a Tamworth Street, Lichfield, England
Active Corporate (18 parents)
Officer
2007-06-01 ~ 2013-06-27
IIF 54 - Director → ME
12
BLACKBURN FUNERAL SERVICES LIMITED
07968132
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (9 parents)
Officer
2012-03-06 ~ now
IIF 162 - Director → ME
13
BONESS VETERINARY ENTERPRISES LIMITED
04676870
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (16 parents)
Officer
2017-02-23 ~ 2017-07-31
IIF 110 - Director → ME
14
BRISTOL CARRIAGE MASTERS LIMITED
05040144
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (10 parents)
Officer
2019-05-08 ~ now
IIF 155 - Director → ME
15
CHOICE HOLDINGS LIMITED
- now 04328015 08604871
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 11 offsprings)
Officer
2002-02-22 ~ 2003-04-02
IIF 49 - Director → ME
16
CLIC 2 LTD
- now 03942426 04904983
CLIC 2 TECHNOLOGY LTD
- 2006-11-09 03942426 04904983
CLIC 2 LTD
- 2004-08-31 03942426 04904983
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2000-06-25 ~ dissolved
IIF 16 - Director → ME
17
CLIC 2 TECHNOLOGY LTD
- now 04904983 03942426
CLIC 2 LTD
- 2006-11-09 04904983 03942426, 03942426... (more)
OFFICE 1 DIRECT LTD - 2004-08-31
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-09-08 ~ dissolved
IIF 19 - Director → ME
18
CLIC2BUSINESS LTD
- now 04256638
CLICK2BUSINESS LTD
- 2004-05-21 04256638
GLOBAL TRADING ONLINE LTD
- 2004-05-11 04256638
GLOBAL I T ONLINE LTD.
- 2001-08-21 04256638
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-08-21 ~ dissolved
IIF 20 - Director → ME
19
COLEBROOK VETS LIMITED
07557317
The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (14 parents)
Officer
2017-01-25 ~ 2017-07-31
IIF 113 - Director → ME
20
COMMUNITAS HOLDINGS LIMITED
- now 05473104 05324341
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (17 parents)
Officer
2005-06-28 ~ 2006-12-14
IIF 47 - Director → ME
21
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
03364414
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (17 parents)
Officer
2005-12-14 ~ 2006-12-14
IIF 43 - Director → ME
22
DAVID H. SMITH FUNERAL DIRECTORS (INC. MELLOR & SMITH) LIMITED
04247467
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (11 parents)
Officer
2018-07-26 ~ now
IIF 152 - Director → ME
23
DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED
06426011
4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
2007-11-13 ~ 2013-01-25
IIF 70 - Director → ME
24
DONCASTER FUNERAL SERVICES LIMITED
00998603
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (11 parents)
Officer
2011-06-09 ~ now
IIF 161 - Director → ME
25
DUKES EDUCATION GROUP LTD
- now 09345899
DUKES EDUCATION LTD
- 2015-09-18 09345899 07792256, 03757054... (more)
TOPCO EDUCATION LIMITED
- 2015-03-26 09345899
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2015-02-24 ~ 2019-05-28
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 181 - Has significant influence or control → OE
26
E HILL & SON LIMITED
- now 11915717
SEVENTH ROW LIMITED
- 2019-09-18 11915717
Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-30 ~ now
IIF 142 - Director → ME
27
E HURTON & SON LIMITED
- now 04075666
HARTFERN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 71 - Director → ME
28
E. BRIGHAM FUNERAL DIRECTORS LIMITED
- now 01970848
WAKEBETTER LIMITED - 1986-05-01
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 38 - Director → ME
29
EATON SQUARE SCHOOLS LIMITED - now
EATON SQUARE PRIVATE SCHOOLS LIMITED
- 2018-05-11 04589393
RIGHT ON .COM LIMITED - 2003-04-01
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-02 ~ 2013-06-07
IIF 116 - Director → ME
30
EDISON EDUCATION AND CARE LIMITED
- now 11096305
SHOO 809AA LIMITED - 2019-07-05
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-02-07 ~ now
IIF 172 - Director → ME
31
EDISON EDUCATION LIMITED
11357049
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 174 - Director → ME
32
EDISON FINANCE LIMITED
11948946
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 173 - Director → ME
33
EDUCATION SERVICES SOLUTIONS LIMITED
10112564
98 Theobalds Road, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-04-08 ~ 2020-12-10
IIF 175 - Director → ME
34
EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
15028332 15027924
100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-07-25 ~ now
IIF 129 - Director → ME
35
EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
15027924 15028332
100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 130 - Director → ME
36
ELECTROPOINT LIMITED
03123792
11 Roedean Way, Brighton, England
Active Corporate (5 parents, 1 offspring)
Officer
1995-11-08 ~ 2014-10-06
IIF 24 - Director → ME
37
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED - now
ACORN CARE LIMITED
- 2017-12-18 03147293
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2006-07-07 ~ 2009-05-26
IIF 46 - Director → ME
2006-07-07 ~ 2008-08-14
IIF 92 - Secretary → ME
38
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - now
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED
- 2013-01-28 05148271
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-07-31 ~ 2009-05-26
IIF 50 - Director → ME
39
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18 01440442
MIKE ALFORD (WELTON) LIMITED
- 2007-11-05 01440442
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2007-10-19 ~ 2009-05-26
IIF 59 - Director → ME
40
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
LIGHTHOUSE HEALTHCARE LIMITED
- 2017-12-18 05820919 08953187, 05148271... (more)
ACORN CARE ACQUISITIONS LIMITED
- 2007-12-21 05820919
GOLDPETAL LIMITED
- 2006-06-23 05820919
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2006-06-07 ~ 2012-11-19
IIF 124 - Director → ME
2006-06-07 ~ 2009-05-26
IIF 91 - Secretary → ME
41
ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18 04227738
JMH (WELSHPOOL) LIMITED
- 2007-11-12 04227738
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-24 ~ 2009-05-26
IIF 63 - Director → ME
42
ENVISION PROPERTY SERVICES LIMITED
05566267
Righthouse Derby Road, Long Eaton, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-09-16 ~ 2008-12-31
IIF 4 - Director → ME
43
EVESLEIGH (EAST SUSSEX) LIMITED
- now 03049359
COMMUNITAS LIMITED
- 2006-03-23 03049359
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (27 parents)
Officer
2005-06-29 ~ 2006-12-14
IIF 61 - Director → ME
44
EVESLEIGH (KENT) LIMITED
- now 03966061
OPUS LIVING LIMITED
- 2006-03-23 03966061
ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
SPEED 8248 LIMITED - 2000-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (29 parents)
Officer
2005-07-01 ~ 2006-12-14
IIF 68 - Director → ME
45
EVESLEIGH ACQUISITIONS LIMITED
- now 05324341
COMMUNITAS ACQUISITIONS LIMITED
- 2006-03-23 05324341
COMMUNITAS HOLDINGS LIMITED - 2005-06-21
PIMCO 2238 LIMITED - 2005-06-17
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2005-06-28 ~ 2006-12-14
IIF 65 - Director → ME
46
EVESLEIGH CARE HOMES LIMITED
- now 05550809
PIMCO 2341 LIMITED
- 2005-10-04 05550809 05549882... (more)
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (20 parents)
Officer
2005-09-02 ~ 2006-12-14
IIF 35 - Director → ME
47
EVOMOTION LIMITED - now
DIREC2U LIMITED
- 2015-07-06 07886340
In2connect House, Acton Street Long Eaton, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2012-05-01
IIF 12 - Director → ME
2011-12-19 ~ 2012-05-01
IIF 88 - Secretary → ME
48
F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED
- now 03049226
PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 42 - Director → ME
49
F.R.KIRK & SON LIMITED
00801523
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (8 parents)
Officer
2014-12-18 ~ now
IIF 144 - Director → ME
50
FIRE AND SECURITY HOLDINGS LIMITED
- now 12363321
BASE ALMOND HOLDINGS LIMITED
- 2020-07-16 12363321
6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2019-12-13 ~ 2023-03-07
IIF 126 - Director → ME
51
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
OC394426 OC422780... (more)
6th Floor 15-16 Brook's Mews, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-07-23 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Has significant influence or control → OE
52
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
OC422780 OC394426... (more)
6th Floor 15-16 Brook's Mews, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 101 - LLP Designated Member → ME
Person with significant control
2020-12-21 ~ now
IIF 184 - Has significant influence or control → OE
53
FOUNDATION INVESTMENT PARTNERS III (GP) LLP
OC453472 OC422780... (more)
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-21 ~ now
IIF 98 - LLP Designated Member → ME
54
FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED
16100233
15-16 Brook's Mews 6th Floor, 15-16 Brook's Mews, London, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 134 - Director → ME
55
FOUNDATION INVESTMENT PARTNERS LIMITED
- now 04639068 OC325342
FOUNDATION INVESTMENT PARTNERS UK LIMITED
- 2010-10-08 04639068 OC325342
FOUNDATION INVESTMENT PARTNERS LIMITED
- 2007-01-12 04639068 OC325342
C/o Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire
Active Corporate (5 parents)
Officer
2003-01-16 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
56
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC394388
6th Floor 15-16 Brook's Mews, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-07-21 ~ now
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove members → OE
57
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
10539331
15-16 Brook's Mews 6th Floor, 15-16 Brook's Mews, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2016-12-23 ~ now
IIF 133 - Director → ME
58
FOUNDATION INVESTMENTS SCOTLAND II LP
SL033343 SL037052... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2018-11-27 ~ now
IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 185 - Right to surplus assets - More than 50% but less than 75% → OE
59
FOUNDATION INVESTMENTS SCOTLAND LP
SL017758 SL033343... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 186 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
60
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
SO304974 SO306530... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-23 ~ now
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Has significant influence or control → OE
61
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
SO306530 SO308048... (more)
Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 95 - LLP Designated Member → ME
Person with significant control
2020-12-21 ~ now
IIF 179 - Has significant influence or control → OE
62
FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
SO308048 SO306530... (more)
Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 97 - LLP Designated Member → ME
63
FOXCOTTE VETERINARY CLINICS LIMITED
07218878
The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-07 ~ 2017-07-31
IIF 105 - Director → ME
64
FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
- now 01432691
CUFFKARN LIMITED - 1979-12-31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 57 - Director → ME
65
FUNERAL ACCOUNT RECOVERY LIMITED
08594245
34 Middle Street South, Driffield, East Yorkshire, England
Active Corporate (5 parents)
Officer
2013-07-02 ~ now
IIF 154 - Director → ME
66
G. & M. LUNT (FUNERAL DIRECTORS) LIMITED
01365517
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Dissolved Corporate (7 parents)
Officer
2017-09-19 ~ dissolved
IIF 118 - Director → ME
67
G. & M. LUNT LIMITED
00531068
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (9 parents)
Officer
2017-09-19 ~ now
IIF 148 - Director → ME
68
G. M. CHARLESWORTH & SON LIMITED
- now 06694347
G & M CHARLESWORTH & SON LIMITED
- 2008-11-20 06694347
BCO0908 LIMITED
- 2008-11-07 06694347
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
2008-09-10 ~ 2013-01-25
IIF 52 - Director → ME
69
GEORGE HALL & SON FUNERAL DIRECTORS LIMITED
06387653
4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
2007-10-02 ~ 2013-01-25
IIF 45 - Director → ME
70
GIFTPOINT LTD
- now 03059763
COMPLETELY TREMENDOUS GIFTS LTD - 1995-08-16
Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Officer
1996-05-20 ~ 1998-10-22
IIF 18 - Director → ME
71
H & G WILDE FUNERAL DIRECTORS LIMITED
- now 04487658
NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 36 - Director → ME
72
H.J. WHALLEY & SONS LIMITED
- now 04116872
TIMEMILE LIMITED - 2001-06-19
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 51 - Director → ME
73
HAROLD H LEESE LIMITED
11405889
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (8 parents)
Officer
2022-10-04 ~ now
IIF 121 - Director → ME
74
HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED
- now 02808343
REPORTRICH TRADING LIMITED - 1993-07-06
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (32 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 55 - Director → ME
75
HIGH PERFORMANCE (UK) LTD
- now 06069681
HI PERFORMANCE UK LTD
- 2007-03-21 06069681
Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ 2011-01-25
IIF 22 - Director → ME
76
ILIACE HOLDINGS LIMITED
- now 05185549
PINCO 2169 LIMITED - 2004-08-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2004-09-13 ~ 2006-12-14
IIF 41 - Director → ME
77
IN 2 HOLDINGS LIMITED
05259968
Old Ash Farm House, Ingleby, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2004-10-14 ~ dissolved
IIF 86 - Director → ME
2004-10-14 ~ dissolved
IIF 84 - Secretary → ME
78
IN 2 PROPERTY LIMITED
04367389
Old Ash Farmhouse, Ingleby, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2002-02-05 ~ dissolved
IIF 1 - Director → ME
2002-02-05 ~ dissolved
IIF 27 - Secretary → ME
79
IN 2 TRAINING LIMITED
- now 04087115
NOTTCOR 144 LIMITED - 2000-10-25
Old Ash Farm House, Ingleby, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-01-18 ~ dissolved
IIF 85 - Director → ME
2001-01-18 ~ dissolved
IIF 83 - Secretary → ME
80
IN2CONNECT DESIGN & MARKETING LTD
- now 05302310
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-20 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
KENLEY UK LTD - 2005-01-27
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (10 parents)
Officer
2005-03-03 ~ dissolved
IIF 9 - Director → ME
81
IN2CONNECT EUROPE LIMITED
05371014
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-28 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (9 parents)
Officer
2005-02-21 ~ dissolved
IIF 10 - Director → ME
82
IN2CONNECT HOLDINGS LIMITED
- now 04312695
IN2CONNECT LIMITED
- 2002-07-02 04312695
GW 923 LIMITED - 2002-01-17
In 2 Connect House, Acton Street Long Eaton, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2002-05-10 ~ dissolved
IIF 2 - Director → ME
2009-09-28 ~ dissolved
IIF 28 - Secretary → ME
83
IN2INVESTMENT LLP
OC311877
Acton Street, Long Eaton, Nottingham
Active Corporate (6 parents, 1 offspring)
Officer
2005-02-28 ~ 2016-06-30
IIF 30 - LLP Designated Member → ME
84
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
02876782
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (18 parents)
Officer
2004-09-13 ~ 2006-12-14
IIF 62 - Director → ME
85
J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED
- now 03855484
PRINTPOOL LIMITED - 1999-11-24
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Officer
2007-06-01 ~ now
IIF 160 - Director → ME
86
J SAI COUNTRY HOME LIMITED
- now 03863548
ROUNDSTONE MANAGEMENT LTD - 2000-03-14
3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-04 ~ 2023-09-04
IIF 170 - Director → ME
87
J. NAYLOR (FUNERAL DIRECTORS) LIMITED
02931952
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (15 parents)
Officer
2007-06-01 ~ now
IIF 156 - Director → ME
88
J. PIDGEON & SON LIMITED
00389970
Suite C, Annie Reed Court, Beverley, England
Active Corporate (8 parents)
Officer
2018-09-19 ~ now
IIF 153 - Director → ME
89
J. S. HEDGES FUNERAL SERVICE LIMITED
- now 04116873
DAWNTEAM LIMITED - 2001-02-12
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Officer
2007-06-01 ~ now
IIF 159 - Director → ME
90
JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED
03352564
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (16 parents)
Officer
2007-06-01 ~ now
IIF 164 - Director → ME
91
KEEY PARTNERS LIMITED - now
BDC CORPORATE FINANCE LIMITED
- 2015-11-12 02157857
B.D.C.F. LIMITED - 1996-03-06
CROSSREL LIMITED - 1992-02-14
20 North Audley Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-11-01 ~ 2012-12-11
IIF 33 - Director → ME
92
KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
- now 03735547 03736429, 03736429... (more)
MOLECRESS LIMITED - 1999-04-12
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-06-08 ~ 2006-12-14
IIF 72 - Director → ME
93
KENT ASSESSMENT & TRAINING SERVICES LIMITED
- now 03736429 03735547
KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
LINEVISTA LIMITED - 1999-04-12
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-06-08 ~ 2006-12-14
IIF 34 - Director → ME
94
KENYONS FUNERAL DIRECTORS LIMITED
- now 04083262
MILEPLAN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 60 - Director → ME
95
LANDMARK INNS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02
Dissolved on 2025-04-13
MORTAL MAN INNS LIMITED
- 2004-03-11 03491590 04518312
THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
82 St. John Street, London
Dissolved Corporate (20 parents)
Officer
2000-07-05 ~ 2001-12-04
IIF 90 - Director → ME
96
LANSDOWN VETERINARY SERVICES LIMITED
04823330
The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2017-03-23 ~ 2017-07-31
IIF 109 - Director → ME
97
LEISURE PROPERTY GROUP LIMITED
- now 05854060
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Due to be dissolved on 2020-07-21 during the appointment or period of control
PIMCO 2497 LIMITED
- 2006-06-29 05854060 05842808... (more)
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Has significant influence or control → OE
98
LETCHWORTH VETERINARY CENTRE LIMITED
04711426
The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-01-31 ~ 2017-07-31
IIF 112 - Director → ME
99
LORDSWOOD VETS LIMITED
09154681
The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (14 parents)
Officer
2016-11-30 ~ 2017-07-31
IIF 111 - Director → ME
100
LYDON VETERINARY CENTRE LIMITED
07140959
The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (14 parents)
Officer
2017-05-31 ~ 2017-07-31
IIF 104 - Director → ME
101
MALTBY INDEPENDENT FUNERAL SERVICE LIMITED
04988219
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (11 parents)
Officer
2023-08-25 ~ now
IIF 123 - Director → ME
102
MANOR VETS LIMITED
- now 09442622
MVL SPV LIMITED
- 2015-06-06 09442622
The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2015-02-17 ~ 2017-07-31
IIF 103 - Director → ME
103
MATRIX ICT SERVICES LIMITED
04807348
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-25
Dissolved on 2019-06-06
C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
Dissolved Corporate (14 parents)
Officer
2016-04-29 ~ 2017-11-17
IIF 140 - Director → ME
104
MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD - now
MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
EATON SQUARE KENSINGTON LIMITED - 2019-07-18
HYDE PARK SCHOOL LIMITED - 2018-05-11
RAVENSTONE (LONDON) LIMITED
- 2015-12-04 05773323
TARGETMIRROR LIMITED
- 2009-12-31 05773323
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-04-12 ~ 2013-06-07
IIF 114 - Director → ME
105
MWI BUYING GROUP LIMITED - now
ST. FRANCIS LIMITED
- 2021-04-29 02617906
Centaur House, Torbay Road, Castle Cary, Somerset, England
Active Corporate (30 parents)
Officer
2014-11-12 ~ 2015-12-02
IIF 128 - Director → ME
106
OFFICENET LTD
06424617
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 17 - Director → ME
107
OFFICEPOINT AT HOME LTD
08041566
4 Shardelow Avenue, Springfield, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 13 - Director → ME
2012-04-23 ~ dissolved
IIF 82 - Secretary → ME
108
OFFICEPOINT LIMITED
- now 02926708
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Due to be dissolved on 2025-11-11 during the appointment or period of control
FUNROOM LIMITED
- 1994-06-22 02926708
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents)
Officer
1994-05-19 ~ dissolved
IIF 23 - Director → ME
109
OFFICESTAR EUROPE LIMITED
04399958
33 Foley Road, Claygate, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-03-21 ~ dissolved
IIF 14 - Director → ME
110
OFFICESTAR LTD
03391669
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of control
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (10 parents)
Officer
1997-06-25 ~ dissolved
IIF 15 - Director → ME
1997-06-25 ~ 1997-07-04
IIF 29 - Secretary → ME
111
OFFICESTORE LTD
09622379
Northumberland House, Drake Avenue, Staines, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 25 - Director → ME
112
OPUS ACQUISITION LIMITED
- now 05463220
BUSSLAW 75 LIMITED - 2005-06-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2006-12-14
IIF 67 - Director → ME
113
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645
FOLDERSILVER LIMITED
- 2005-01-21 05301645
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-01-18 ~ 2013-06-07
IIF 117 - Director → ME
114
PALATINATE SCHOOLS LIMITED
05285141
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2004-11-12 ~ 2013-06-07
IIF 115 - Director → ME
115
PAUL GREEN FUNERAL SERVICE LIMITED
- now 16133650
GOLDEN BECK LIMITED
- 2025-01-13 16133650
Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 122 - Director → ME
116
PCS CREMATION SERVICES LIMITED
- now 09413200
BROOKE HOLDCO LIMITED
- 2015-02-04 09413200
One Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 166 - Director → ME
117
PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED
- now 09351440
PETER COYNE INDEPENDANT FUNERAL SERVICE LIMITED
- 2015-05-19 09351440
CROSSCO (1387) LIMITED
- 2015-05-18 09351440 09019498... (more)
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (6 parents)
Officer
2015-05-18 ~ now
IIF 146 - Director → ME
118
PETUNIA HOLDCO LTD - now
AGECARE PETUNIA LTD - 2026-02-05
SEARS HEALTHCARE LIMITED
- 2023-07-28 11573511
First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-09-17 ~ 2023-07-26
IIF 168 - Director → ME
119
POPE FUNERAL SERVICES LIMITED
- now 08561359
CROSSCO (1328) LIMITED - 2013-06-14
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (6 parents)
Officer
2013-06-17 ~ now
IIF 149 - Director → ME
120
PRESSAC (UK) LIMITED - now
PRESSAC COMMUNICATIONS LIMITED - 2007-06-06
PRESSAC COMMUNICATIONS LIMITED
- 2007-06-04 03420207 05623170
PRESSAC LIMITED - 1997-10-07
NOTTCOR 47 LIMITED - 1997-10-01
Glaisdale Drive West, Bilborough Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1998-05-01 ~ 1998-12-31
IIF 6 - Director → ME
121
PRO-VETS GROUP LIMITED
- now 09441054
MVL HOLDCO LIMITED
- 2015-06-23 09441054
The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2015-02-16 ~ 2017-07-31
IIF 108 - Director → ME
122
PS25 LIMITED
04214707 04523063... (more)
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2005-06-29 ~ 2006-12-14
IIF 66 - Director → ME
123
RIDGEWAY VENTURES LLP - now
FOUNDATION INVESTMENT PARTNERS LLP
- 2009-02-12 OC325342 04639068, 04639068, 04639068... (more)
C/o Mutu Accountancy Ltd, Unit 1.07, Newark Works, 2 Foundry Lane, Bath, Somerset, England
Active Corporate (3 parents)
Officer
2007-01-12 ~ 2009-02-05
IIF 89 - LLP Designated Member → ME
124
RIVERS REACH CARE LIMITED
03953078
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents)
Officer
2006-01-11 ~ 2006-12-14
IIF 31 - Director → ME
125
ROBERT HOLLAND FUNERAL DIRECTOR LIMITED
- now 04458220
ROBERT HOLLAND FUNERAL DIRECTORS LIMITED - 2002-06-25
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 147 - Director → ME
126
RSL STEEPER GROUP LIMITED
- now 04782018
MUTANDERIS (464) LIMITED - 2004-03-09
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-04-05 ~ 2005-12-15
IIF 53 - Director → ME
127
S & W RIDING FUNERALS LIMITED
06458397
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (10 parents)
Officer
2007-12-20 ~ now
IIF 163 - Director → ME
128
S WELLENS & SONS LIMITED
00499907
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
2008-03-31 ~ 2013-01-25
IIF 176 - Director → ME
129
SALENEW LIMITED
01422704
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 40 - Director → ME
130
SEEBECK 160 LIMITED
11463498 07403313... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22
Dissolved on 2025-02-13
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-12-04 ~ 2023-07-26
IIF 169 - Director → ME
131
SENSECO SYSTEMS LIMITED
06840964
6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
Active Corporate (13 parents, 6 offsprings)
Officer
2019-12-31 ~ 2020-11-13
IIF 125 - Director → ME
132
SENTIMENTS INDEPENDENT FUNERAL HOME LTD
07958591
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (7 parents)
Officer
2015-04-10 ~ now
IIF 151 - Director → ME
2015-04-10 ~ now
IIF 94 - Secretary → ME
133
SHOO 684 HOLDCO LIMITED
16476245
15-16 Brook's Mews 6th Floor, 15-16 Brook's Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 132 - Director → ME
134
SHOO 684 TOPCO LIMITED
16476548
1st Floor 90 Great Suffolk Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 135 - Director → ME
135
SHOO 685 HOLDINGS LIMITED
15422159
1st Floor 4 Valentine Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 167 - Director → ME
136
SIMPLY OFFICE LTD
- now 05243399
OFFICESTORE EUROPE LTD - 2005-03-14
Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 21 - Director → ME
137
SKELMERSDALE FUNERAL SERVICE LIMITED
- now 04082127
CROSSMILE LIMITED - 2000-10-17
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Officer
2007-06-01 ~ now
IIF 158 - Director → ME
138
ST FRANCIS (HOLDINGS) LIMITED
- now 07115383
TYROLESE (677) LIMITED - 2010-03-23
Centaur House, Torbay Road, Castle Cary, Somerset
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-12-02
IIF 127 - Director → ME
139
STR8-2U LIMITED
07902446
In2connect House, Acton Street, Long Eaton, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ 2012-11-01
IIF 11 - Director → ME
2012-01-09 ~ 2012-11-01
IIF 87 - Secretary → ME
140
STRICTLY EDUCATION LIMITED
- now 05107810 04889149
GW 446 LIMITED - 2004-07-29
98 Theobalds Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-10-29
IIF 141 - Director → ME
Person with significant control
2016-04-29 ~ 2016-04-29
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
141
STRICTLY EDUCATION SOLUTIONS LTD
- now 06748775
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-25
Due to be dissolved on 2020-07-22
EDUACTION 2 LIMITED - 2009-09-20
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (8 parents)
Officer
2016-04-29 ~ 2017-11-17
IIF 136 - Director → ME
142
THE EAST RIDING CREMATORIUM COMPANY LIMITED
03195343
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (32 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 44 - Director → ME
143
THE HALTEMPRICE CREMATORIUM LIMITED
- now 02836883
BRYVALE LIMITED - 1998-04-20
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (34 parents)
Officer
2007-09-13 ~ 2013-01-25
IIF 58 - Director → ME
144
THE TAYLOR FUNERAL SERVICE LIMITED
- now 04026988
HAWKMERE LIMITED - 2000-08-11
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Officer
2007-06-01 ~ now
IIF 150 - Director → ME
145
THOMAS MCMULLAN FUNERAL SERVICES LIMITED
- now 06941685
THOMAS MCMULLEN LIMITED - 2009-07-22
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (8 parents)
Officer
2016-02-29 ~ now
IIF 145 - Director → ME
146
THOMAS PORTER & SONS LIMITED
- now 04031356
GREENCOVE LIMITED - 2001-06-19
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (16 parents)
Officer
2007-06-01 ~ now
IIF 165 - Director → ME
147
TRANQUILITY FUNERALS LIMITED
06321968
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (9 parents)
Officer
2013-10-03 ~ now
IIF 157 - Director → ME
148
TRANSFORMING LEARNING GROUP LIMITED
- now 15027426
EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED
- 2024-04-29 15027426
100 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 131 - Director → ME
149
TRUS T BUSINESS LTD
08776712
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 7 - Director → ME
150
VALE ANIMAL LIMITED
- now 06781215 07931855
VALE VETS LIMITED - 2012-04-05
VALE ANIMAL MEDICS LIMITED - 2009-03-12
The Chocolate Factory, Keynsham, Bristol, Avon
Active Corporate (13 parents)
Officer
2015-06-16 ~ 2017-07-31
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 177 - Has significant influence or control → OE
151
VALE VETS LIMITED
- now 07931855 04649772, 06781215... (more)
VALE ANIMAL LIMITED - 2012-04-05
The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-06-16 ~ 2017-07-31
IIF 106 - Director → ME
152
VTS BUYING SERVICES LIMITED
09117448
Centaur House, Torbay Road, Castle Cary, Somerset, England
Dissolved Corporate (10 parents)
Officer
2014-07-04 ~ 2015-12-02
IIF 171 - Director → ME
153
WARBURTON FUNERALS LIMITED
- now 05858729
MONTPAN LIMITED
- 2007-08-29 05858729
INDEPENDENT LIVING GROUP LIMITED
- 2006-12-28 05858729
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (25 parents, 19 offsprings)
Officer
2006-06-27 ~ 2013-01-25
IIF 48 - Director → ME
154
WATSONS FUNERAL DIRECTORS LIMITED
06136264
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (9 parents)
Officer
2011-04-08 ~ now
IIF 143 - Director → ME
155
WETTON FUNERAL SERVICES LIMITED
- now 01515238
PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
SABTABLE LIMITED - 1981-12-31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 56 - Director → ME
156
WILLOW VETERINARY CARE LIMITED
05014661
The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (16 parents)
Officer
2017-01-12 ~ 2017-07-31
IIF 107 - Director → ME
157
WORLD OF GOLF (CROYDON) LIMITED
07912969
Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 76 - Director → ME
158
WORLD OF GOLF (EUROPE) LIMITED
- now 02735787
GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
LARKGATE LIMITED - 1993-01-04
World Of Golf, Beverley Way, New Malden, Surrey
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ 2016-06-30
IIF 78 - Director → ME
159
WORLD OF GOLF (GLASGOW) LIMITED
07912998
Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 75 - Director → ME
160
WORLD OF GOLF (SIDCUP) LIMITED
07912999
Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 77 - Director → ME
161
WORLD OF GOLF (UK) LIMITED
- now 02464315
HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
NOWDIRECT LIMITED - 1990-07-26
World Of Golf, Beverley Way, New Malden, Surrey
Dissolved Corporate (9 parents)
Officer
2006-07-13 ~ 2016-06-30
IIF 80 - Director → ME
162
XPD BUSINESS LIMITED
09638151
2 Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 26 - Director → ME
163
XPD LIMITED
02758876
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (21 parents)
Officer
1995-01-16 ~ now
IIF 8 - Director → ME
164
YEW HOLDINGS LIMITED
- now 06141773
WARBURTON FUNERAL GROUP LIMITED
- 2007-09-10 06141773
3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-05-23 06141773 06176291... (more)
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents, 3 offsprings)
Officer
2007-05-22 ~ 2013-01-25
IIF 69 - Director → ME

Whittaker, David

Whittaker, David

Whittaker, David

Whittaker, David

Whittaker, William David

Whittaker, David

Whittaker, David

Whittaker, William David

Whittaker, George Anthony David

Mr David Whittaker

Whittaker, David

Whittaker, William David

Whittaker, William David

Whittaker, William

Whittaker, William David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Mr George Anthony David Whittaker

00554636 LIMITED

PRESSAC INTERCONNECT LIMITED

PRESSAC LIMITED

A BOULTON & SONS LIMITED

A.HAXBY & SONS (FILEY) LIMITED

ABIVALE VETERINARY GROUP LIMITED

ARMITAGE (FUNERAL DIRECTORS) LIMITED

ASHTOUR LIMITED

B & B FUNERAL DIRECTORS LIMITED

B. BERNARD & SONS LIMITED

BEDWARDINE FUNERAL SERVICES LIMITED

BEVERLEY FUNERALS LIMITED

RETAINED FUNERALS LIMITED

BEVERLEY VENEERS LIMITED

BLACKBURN FUNERAL SERVICES LIMITED

BONESS VETERINARY ENTERPRISES LIMITED

BRISTOL CARRIAGE MASTERS LIMITED

CHOICE HOLDINGS LIMITED

CLIC 2 LTD

CLIC 2 TECHNOLOGY LTD

CLIC 2 LTD

CLIC 2 TECHNOLOGY LTD

CLIC 2 LTD

CLIC2BUSINESS LTD

CLICK2BUSINESS LTD

GLOBAL TRADING ONLINE LTD

GLOBAL I T ONLINE LTD.

COLEBROOK VETS LIMITED

COMMUNITAS HOLDINGS LIMITED

COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED

DAVID H. SMITH FUNERAL DIRECTORS (INC. MELLOR & SMITH) LIMITED

DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED

DONCASTER FUNERAL SERVICES LIMITED

DUKES EDUCATION GROUP LTD

DUKES EDUCATION LTD

TOPCO EDUCATION LIMITED

E HILL & SON LIMITED

SEVENTH ROW LIMITED

E HURTON & SON LIMITED

E. BRIGHAM FUNERAL DIRECTORS LIMITED

EATON SQUARE PRIVATE SCHOOLS LIMITED

EDISON EDUCATION AND CARE LIMITED

EDISON EDUCATION LIMITED

EDISON FINANCE LIMITED

EDUCATION SERVICES SOLUTIONS LIMITED

EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED

EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED

ELECTROPOINT LIMITED

ACORN CARE LIMITED

GROWING OLDER WITH LEARNING DISABILITY LIMITED

HEALTHLINC INDIVIDUAL CARE LIMITED

MIKE ALFORD (WELTON) LIMITED

LIGHTHOUSE HEALTHCARE LIMITED

ACORN CARE ACQUISITIONS LIMITED

GOLDPETAL LIMITED

ACORN CARE (WELSHPOOL) LIMITED

JMH (WELSHPOOL) LIMITED

ENVISION PROPERTY SERVICES LIMITED