1
GLADE FURNISHINGS LIMITED
- 1976-12-31
01040139 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
~ 1995-09-01
IIF 142 - Secretary → ME
2
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 89 - Secretary → ME
3
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Officer
~ 1995-09-01
IIF 109 - Secretary → ME
4
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 96 - Secretary → ME
5
A.F. TOWNSEND (FUNERAL DIRECTORS) LIMITED
- now 01616248LAPANCHOR LIMITED - 1982-12-14
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 125 - Secretary → ME
6
GLENTOP TRADING LIMITED
- 1982-09-03
01626813 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Officer
~ 1995-09-01
IIF 114 - Secretary → ME
7
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 108 - Secretary → ME
8
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - now
INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE HOLDINGS LIMITED
- 2014-11-28
05276368DE FACTO 1169 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-02-24 ~ 2006-09-13
IIF 158 - Director → ME
2005-02-24 ~ 2006-09-13
IIF 144 - Secretary → ME
9
ADVANTAGE HEALTHCARE LIMITED - now
INTERSERVE HEALTHCARE LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE GROUP LIMITED
- 2014-11-26
05266443DE FACTO 1164 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2005-02-24 ~ 2006-09-13
IIF 151 - Director → ME
2005-02-24 ~ 2006-09-13
IIF 136 - Secretary → ME
10
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED
- now 03150419BUPA NURSING LIMITED
- 2005-03-10
03150419SANDBED LIMITED - 1998-05-05
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2005-03-10 ~ 2006-09-13
IIF 155 - Director → ME
2005-03-10 ~ 2006-09-13
IIF 148 - Secretary → ME
11
ADVANTAGE HEALTHCARE PAYROLL LIMITED - now
ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED
- 2007-07-26
04241715BUPA CARE SERVICES OVERSEAS STAFFING LIMITED
- 2005-03-10
04241715CREATEVITAL LIMITED - 2001-07-26
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2005-03-10 ~ 2006-09-13
IIF 154 - Director → ME
2005-03-10 ~ 2006-09-13
IIF 145 - Secretary → ME
12
ANGLIAN FUNERAL SERVICE LIMITED - now
ANGILA FUNERAL SERVICE LTD. - 2012-10-19
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Officer
~ 1995-09-01
IIF 110 - Secretary → ME
13
21 Norman Avenue, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 172 - Director → ME
14
ARTHUR G. WHITEHEAD (WESTMINSTER) LIMITED
00323953 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 90 - Secretary → ME
15
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 116 - Secretary → ME
16
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents, 4 offsprings)
Officer
1991-07-31 ~ 1995-09-01
IIF 106 - Secretary → ME
17
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 130 - Secretary → ME
18
ASSOCIATED FUNERAL SERVICES LIMITED
- now 01703927KENYON FUNERAL SERVICES LIMITED
- 1989-08-04
01703927ASSOCIATED FUNERAL SERVICES LIMITED
- 1989-07-25
01703927DOTTRIDGE HOLDINGS LIMITED
- 1983-11-21
01703927 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
~ 1995-09-01
IIF 112 - Secretary → ME
19
DIAGNOS HOLDINGS LIMITED - 2011-03-23
Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-1,807,753 GBP2024-12-31
Officer
2016-05-05 ~ 2017-06-16
IIF 171 - Director → ME
20
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Officer
~ 1995-09-01
IIF 122 - Secretary → ME
21
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 111 - Secretary → ME
22
BRATHAY HALL SERVICES LIMITED - 2009-12-18
Brathay Hall, Ambleside, Cumbria
Active Corporate (27 parents)
Officer
2022-11-11 ~ 2022-12-15
IIF 182 - Director → ME
2022-11-11 ~ 2022-12-15
IIF 3 - Secretary → ME
23
BRATHAY HALL TRUST - 2009-12-18
Brathay Hall, Ambleside, Cumbria
Active Corporate (63 parents)
Officer
2022-11-11 ~ 2022-12-15
IIF 2 - Secretary → ME
24
CALEDONIAN FUNERAL SERVICES LIMITED
- now SC122898FINDTAPE LIMITED - 1990-04-04
280 Kinfauns Drive, Glasgow
Active Corporate (28 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 91 - Secretary → ME
25
CASTLE COURT FUNERAL & LIMOUSINE SERVICES LIMITED
- now 00398009SILVER LINE CARS (LIVERPOOL) LIMITED
- 1992-07-08
00398009 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Officer
~ 1995-09-01
IIF 107 - Secretary → ME
26
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
1991-07-31 ~ 1995-09-01
IIF 105 - Secretary → ME
27
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
363,822 GBP2024-09-30
Officer
2023-02-06 ~ 2024-05-03
IIF 167 - Director → ME
28
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (14 parents, 8 offsprings)
Equity (Company account)
1,140,350 GBP2024-09-30
Officer
2023-02-06 ~ 2024-05-03
IIF 176 - Director → ME
29
CODESTONE SOLUTIONS LIMITED
- now 03478376CODESTONE SOUTH LTD. - 2013-10-02
CODESTONE TECHNOLOGIES LIMITED - 2008-01-07
BLUE CHIP DATASOFT LIMITED - 2001-02-20
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (19 parents)
Equity (Company account)
5,360,820 GBP2024-09-30
Officer
2023-02-06 ~ 2024-05-03
IIF 168 - Director → ME
30
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 101 - Secretary → ME
31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 95 - Secretary → ME
32
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 121 - Secretary → ME
33
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Officer
~ 1995-09-01
IIF 103 - Secretary → ME
34
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
1994-03-23 ~ 1995-09-01
IIF 141 - Secretary → ME
35
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 120 - Secretary → ME
36
DIGNITY CARING FUNERAL SERVICES LIMITED - now
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 29 - Secretary → ME
37
DIGNITY FUNERALS LIMITED - now
SCI FUNERALS LTD - 2001-08-30
ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
PLANTSBROOK PROPERTIES PLC
- 1995-01-17
00041598PFG HODGSON KENYON (PROPERTIES) PLC
- 1994-01-25
00041598INGALL INDUSTRIES P L C
- 1989-11-09
00041598 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (43 parents, 61 offsprings)
Officer
~ 1995-09-01
IIF 99 - Secretary → ME
38
MURFITT & WAYMAN FUNERAL SERVICES LIMITED - 1988-11-04
WAYMAN FUNERAL SERVICE (ELY) LIMITED - 1986-12-03
PEERCON LIMITED - 1983-09-28
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 52 - Secretary → ME
39
DUNNING (UNDERTAKING) LIMITED
- now 02450234CASUAL GLANCES LIMITED - 1990-02-20
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 42 - Secretary → ME
40
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 77 - Secretary → ME
41
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 44 - Secretary → ME
42
FRESHQUEST LIMITED
- 1990-08-29
02390964 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 58 - Secretary → ME
43
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 62 - Secretary → ME
44
FISHER & TOWNSEND (FUNERAL DIRECTORS)
00772376 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
~ 1995-09-01
IIF 38 - Secretary → ME
45
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1994-05-26 ~ 1995-09-01
IIF 79 - Secretary → ME
46
FORD ENNALS FUNERAL SERVICES LIMITED
01311458 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 11 - Secretary → ME
47
WEYMAN FUNERAL SERVICE (CAMBRIDGE) LIMITED - 1989-04-18
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
1991-07-31 ~ 1995-09-01
IIF 55 - Secretary → ME
48
FREDERICK W. CHITTY & CO. LIMITED
00402506 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
~ 1995-09-01
IIF 65 - Secretary → ME
49
FUNERAL SERVICES LONDON LIMITED
- now 01086019NORTHAIRD LIMITED - 1980-12-31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents, 4 offsprings)
Officer
1991-07-31 ~ 1995-09-01
IIF 7 - Secretary → ME
50
G.F. COOK (FUNERALS) LIMITED
- now 02741581RIGHT EDGE LIMITED
- 1992-11-17
02741581 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
1992-11-09 ~ 1995-09-01
IIF 36 - Secretary → ME
51
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 17 - Secretary → ME
52
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 46 - Secretary → ME
53
R. PICCIONI LIMITED
- 1992-04-06
00222455 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 37 - Secretary → ME
54
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 67 - Secretary → ME
55
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 27 - Secretary → ME
56
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 18 - Secretary → ME
57
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 57 - Secretary → ME
58
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 56 - Secretary → ME
59
HANNINGTONS (FUNERAL DIRECTORS) LIMITED
- now 02846048CATCHCRAFT LIMITED - 1993-10-26
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1993-11-01 ~ 1995-09-01
IIF 34 - Secretary → ME
60
HARRY WILLIAMS & SONS (CAMBRIDGE) LIMITED
00746272 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 10 - Secretary → ME
61
115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2011-03-18
IIF 175 - Director → ME
2009-06-15 ~ 2011-03-18
IIF 86 - Secretary → ME
62
CONTROL INTELLIGENCE SYSTEMS LIMITED - 2008-04-11
115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ 2011-03-18
IIF 184 - Director → ME
63
NOVOCO 6 LIMITED - 2008-04-11
115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2011-03-18
IIF 174 - Director → ME
64
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (25 parents)
Officer
2009-09-01 ~ 2011-03-18
IIF 173 - Director → ME
2010-03-18 ~ 2011-03-18
IIF 1 - Secretary → ME
65
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 12 - Secretary → ME
66
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
1993-06-23 ~ 1995-09-01
IIF 70 - Secretary → ME
67
HODGSON HOLDINGS (SCOTLAND) LIMITED
- now 02218845MARCHLIGHT LIMITED - 1988-04-21
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
1991-07-31 ~ 1995-09-01
IIF 72 - Secretary → ME
68
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents, 40 offsprings)
Officer
~ 1995-09-01
IIF 22 - Secretary → ME
69
HOMESERVE ASSISTANCE LIMITED
- now 03763084HOMESERVE ASSISTANCE PLC
- 2004-09-10
03763084HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
HOMESERVE LIMITED - 2002-09-16
HOME SERVICE PRINT LIMITED - 2002-06-13
SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
Cable Drive, Walsall
Active Corporate (26 parents, 16 offsprings)
Officer
2004-04-06 ~ 2005-02-14
IIF 84 - Secretary → ME
70
HOMESERVE CLAIMS MANAGEMENT LIMITED - now
HOME SERVICE CLAIMS LIMITED - 2000-02-23
Cable Drive, Walsall
Dissolved Corporate (26 parents)
Officer
2004-04-06 ~ 2005-02-14
IIF 131 - Secretary → ME
71
HOMESERVE ENTERPRISES LIMITED
- now 02685939SOUTH STAFFORDSHIRE ENTERPRISES LIMITED
- 2004-05-04
02685939SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
MEAUJO (134) LIMITED - 1992-03-30
Cable Drive, Walsall
Active Corporate (23 parents, 10 offsprings)
Officer
2004-04-06 ~ 2005-02-14
IIF 85 - Secretary → ME
72
HOMESERVE LIMITED - now
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (53 parents, 4 offsprings)
Officer
2004-04-06 ~ 2005-01-28
IIF 140 - Secretary → ME
73
HOMESERVE MEMBERSHIP LIMITED - now
HOMESERVE GB LIMITED - 2008-04-01
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2004-04-06 ~ 2005-02-14
IIF 135 - Secretary → ME
74
HOMESERVE RETAIL WARRANTIES LIMITED - now
REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
Cable Drive, Walsall
Dissolved Corporate (28 parents)
Officer
2004-04-06 ~ 2005-02-14
IIF 133 - Secretary → ME
75
HOMESERVE SERVOWARM LIMITED - now
SERVOTOMIC LIMITED - 2003-05-28
Cable Drive, Walsall
Active Corporate (26 parents)
Officer
2004-04-06 ~ 2005-02-14
IIF 83 - Secretary → ME
76
HOMESERVE WARRANTIES LIMITED - now
WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
MAJORADVISE LIMITED - 1996-03-18
Cable Drive, Walsall
Dissolved Corporate (29 parents)
Officer
2004-04-06 ~ 2005-02-14
IIF 132 - Secretary → ME
77
JOHN SANKEY LIMITED - 1982-08-23
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 32 - Secretary → ME
78
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 53 - Secretary → ME
79
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 16 - Secretary → ME
80
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 26 - Secretary → ME
81
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 64 - Secretary → ME
82
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 60 - Secretary → ME
83
JAMES ALLEN & SON(DISLEY)LIMITED
00934316 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 31 - Secretary → ME
84
JOHN & WILLIAM SHERING LIMITED
- now 01933652BANYON CONSTRUCTION LIMITED - 1985-08-29
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
1991-07-31 ~ 1995-09-01
IIF 5 - Secretary → ME
85
JOHN G.ASHTON & CO.(FUNERAL DIRECTORS)LIMITED
00991815 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 74 - Secretary → ME
86
JOHNSON FUNERAL SUPPLIES LIMITED
00808460 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 76 - Secretary → ME
87
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
1991-07-31 ~ 1995-09-01
IIF 49 - Secretary → ME
88
JOSEPH TOMLINSON & SONS LIMITED
00056055 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 23 - Secretary → ME
89
JOSLIN MEMORIALS (1974) LIMITED
- now 01778718LEMONGLOW LIMITED - 1984-03-23
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 47 - Secretary → ME
90
ICOM SOLUTIONS LIMITED
- 1998-10-12
01641088IMI COMPUTING LIMITED
- 1996-01-08
01641088 2 Royal Exchange, London
Dissolved Corporate (32 parents)
Officer
2000-01-01 ~ 2000-07-07
IIF 152 - Director → ME
1995-10-12 ~ 1998-08-04
IIF 119 - Secretary → ME
1998-09-22 ~ 2000-07-07
IIF 87 - Secretary → ME
91
INGLEBY (1167) LIMITED - 1999-02-26
2 Royal Exchange, London
Dissolved Corporate (20 parents)
Officer
2000-01-01 ~ 2000-07-07
IIF 153 - Director → ME
1999-04-07 ~ 2000-07-07
IIF 88 - Secretary → ME
92
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 40 - Secretary → ME
93
KENYON AIR TRANSPORTATION LIMITED
01196798 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
~ 1995-09-01
IIF 73 - Secretary → ME
94
KENYON EMERGENCY SERVICES LIMITED
02013948 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
~ 1995-09-01
IIF 45 - Secretary → ME
95
KENYON REPATRIATION LTD - now
MANAGEMENT EUROPE GEN LIMITED - 2010-03-25
FISHER FUNERAL SERVICES LIMITED
- 1999-07-14
02816609GREAT EASE LIMITED
- 1993-06-17
02816609 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1993-06-16 ~ 1995-09-01
IIF 41 - Secretary → ME
96
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents, 25 offsprings)
Officer
~ 1995-09-01
IIF 19 - Secretary → ME
97
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 68 - Secretary → ME
98
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 51 - Secretary → ME
99
LAMBETH & BRIXTON COMMUNITY FUNERAL SERVICES LIMITED
- now 00365066ASHTON EBBUTT PROJECTS LIMITED - 1988-08-19
H.F.KEMP LIMITED - 1980-12-31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 4 - Secretary → ME
100
LAMBETH FUNERAL SERVICES LTD.
- now 00681521R.H.WILLISHER & SON LIMITED - 1986-10-07
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 50 - Secretary → ME
101
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 43 - Secretary → ME
102
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811NEWINCCO 1140 LIMITED - 2012-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-03-02 ~ dissolved
IIF 170 - Director → ME
2015-07-31 ~ 2015-12-11
IIF 183 - Director → ME
103
21 Norman Avenue, Abingdon, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-04-27 ~ dissolved
IIF 169 - Director → ME
104
C/o Purnells Goldfields House, 18a Gold Tops, Newport, S.wales
Liquidation Corporate (1 parent)
Equity (Company account)
166,271.24 GBP2024-10-14
Officer
2015-12-11 ~ now
IIF 161 - Director → ME
2015-12-11 ~ now
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
105
C. & A. REED LIMITED - 1982-01-04
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 15 - Secretary → ME
106
MAIL SOLUTIONS HOLDINGS LIMITED
- now 02447375MAIL SOLUTIONS LIMITED - 2001-03-28
MECHANISED INDUSTRIES LIMITED - 1999-10-22
Halesfield 2, Telford, Shropshire
Dissolved Corporate (22 parents)
Officer
2004-04-06 ~ 2004-07-06
IIF 139 - Secretary → ME
107
MAIL SOLUTIONS (ENVELOPES) LIMITED - 2001-03-28
MECH-MAIL ENVELOPES LIMITED - 2000-03-27
Halesfield 2, Telford, Shropshire
Active Corporate (28 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2004-04-06 ~ 2004-07-06
IIF 82 - Secretary → ME
108
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 14 - Secretary → ME
109
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 54 - Secretary → ME
110
THE WEST SUFFOLK CREMATORIUM COMPANY LIMITED
- 1992-10-30
02200572 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
~ 1995-09-01
IIF 39 - Secretary → ME
111
MEWS AND YEATMANS LIMITED
- now 00825893 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
~ 1994-03-19
IIF 6 - Secretary → ME
1991-07-31 ~ 1995-09-01
IIF 69 - Secretary → ME
112
MIDDLETON & WOOD (1919) LIMITED
00161290 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 30 - Secretary → ME
113
MONTPELLIER LOCUMS LIMITED - 1990-02-22
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2005-03-10 ~ 2006-09-13
IIF 157 - Director → ME
2005-03-10 ~ 2006-09-13
IIF 143 - Secretary → ME
114
MOODY'S FUNERAL DIRECTORS LIMITED
00990509 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 24 - Secretary → ME
115
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
-4,482,560 GBP2024-09-30
Officer
2023-02-06 ~ 2024-05-03
IIF 180 - Director → ME
116
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-667,003 GBP2024-09-30
Officer
2023-02-06 ~ 2024-05-03
IIF 179 - Director → ME
117
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,620,898 GBP2023-10-01 ~ 2024-09-30
Officer
2023-02-06 ~ 2024-05-03
IIF 178 - Director → ME
118
NEWSOME'S FUNERAL SERVICE (ROYSTON) LIMITED
01711870 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 8 - Secretary → ME
119
ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
INSIGHT SURVEYS LIMITED - 1999-10-22
Green Lane, Walsall, West Midlands
Active Corporate (26 parents, 5 offsprings)
Officer
2004-04-06 ~ 2005-02-14
IIF 81 - Secretary → ME
120
LUDGATE 376 LIMITED - 2007-01-23
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2007-04-27 ~ 2008-10-16
IIF 160 - Director → ME
2007-11-30 ~ 2008-10-16
IIF 149 - Secretary → ME
121
PATRICK STONEMASONS LIMITED
- now 00936199SYDNEY HURRY LIMITED
- 1989-04-19
00936199 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 48 - Secretary → ME
122
HOLLANDS FUNERAL SERVICES (MALVERN) LIMITED
- 1980-12-31
01370227 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 9 - Secretary → ME
123
CHEERS FOR NOW SIR LIMITED
- 1989-11-08
02413928 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
~ 1995-09-01
IIF 33 - Secretary → ME
124
W. ENGLISH & SON LIMITED
- 1982-08-23
00242969 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
~ 1995-09-01
IIF 71 - Secretary → ME
125
PICCIONI (MASONRY) LIMITED
- now 00412021H.T.CLEMENTS LIMITED
- 1989-08-03
00412021 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
~ 1995-09-01
IIF 75 - Secretary → ME
126
PFG HODGSON KENYON INTERNATIONAL PLC. - 1992-04-08
107TH LEGIBUS PLC - 1989-07-14
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (36 parents, 16 offsprings)
Officer
1994-12-21 ~ 1995-02-07
IIF 25 - Secretary → ME
127
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 28 - Secretary → ME
128
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 21 - Secretary → ME
129
PROFESSIONAL HEALTHCARE SERVICES LTD
- now 03033173ENGINEGLOBAL LIMITED - 1996-06-20
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
2005-03-10 ~ 2006-09-13
IIF 159 - Director → ME
2005-03-10 ~ 2006-09-13
IIF 147 - Secretary → ME
130
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
~ 1995-09-01
IIF 78 - Secretary → ME
131
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 13 - Secretary → ME
132
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1994-07-21 ~ 1995-09-01
IIF 80 - Secretary → ME
133
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
37,397 GBP2024-09-30
Officer
2023-02-06 ~ 2024-05-03
IIF 181 - Director → ME
134
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1,764,580 GBP2024-09-30
Officer
2023-02-06 ~ 2024-05-03
IIF 177 - Director → ME
135
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 66 - Secretary → ME
136
ROMNEY MARSH FUNERAL SERVICES LIMITED
01621153 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 59 - Secretary → ME
137
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 20 - Secretary → ME
138
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 35 - Secretary → ME
139
SEDDONS OF SOUTHPORT LIMITED
- now 01640778BADWILL LIMITED - 1982-09-06
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 61 - Secretary → ME
140
ARDENTPLAN LIMITED - 1983-07-22
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 63 - Secretary → ME
141
STANWAY & GARNETT FUNERAL SERVICE LIMITED
- now 01152700LANGBAURGH FUNERAL SERVICES LIMITED - 1988-01-14
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 93 - Secretary → ME
142
SPARECO (NO.1) LIMITED - 2001-01-16
REGENCY NANNIES LIMITED - 2000-03-02
ROSELITE LIMITED - 1997-12-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2005-03-10 ~ 2006-09-13
IIF 156 - Director → ME
2005-03-10 ~ 2006-09-13
IIF 146 - Secretary → ME
143
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 128 - Secretary → ME
144
T.S. ANNISON & SONS LIMITED
- now 01557050AMPLEGRANGE LIMITED - 1981-12-31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 118 - Secretary → ME
145
TAYLORS FUNERALS (WIRRAL) LIMITED
00607865 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 97 - Secretary → ME
146
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 123 - Secretary → ME
147
THOMPSONS (FUNERAL FURNISHERS) LIMITED
00086534 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents, 8 offsprings)
Officer
1991-07-31 ~ 1995-09-01
IIF 92 - Secretary → ME
148
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 126 - Secretary → ME
149
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 115 - Secretary → ME
150
TITFORD FUNERAL SERVICE LIMITED(THE)
00625630 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 113 - Secretary → ME
151
VISANTE BIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,420,944 GBP2021-03-31
Officer
2020-05-05 ~ 2022-03-11
IIF 165 - Director → ME
152
VEDBAEK HOLDINGS LTD. - 2018-08-03
TNLH LIMITED - 2012-05-31
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,619,455 GBP2021-03-31
Officer
2020-05-05 ~ 2022-03-11
IIF 163 - Director → ME
153
VISANTE MIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-2,454,645 GBP2021-03-31
Officer
2020-05-05 ~ 2022-03-11
IIF 164 - Director → ME
154
VISANTE TOPCO LIMITED - 2018-06-12
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,357,679 GBP2021-03-31
Officer
2018-07-30 ~ 2022-03-11
IIF 162 - Director → ME
155
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 100 - Secretary → ME
156
TRIOS FACILITIES MANAGEMENT LIMITED - now
SPIE FACILITIES LIMITED - 2020-03-26
TRIOS PROPERTY LIMITED - 2018-07-05
MEAUJO (392) LIMITED - 1998-12-22
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (37 parents, 2 offsprings)
Officer
2004-04-06 ~ 2005-02-14
IIF 137 - Secretary → ME
157
TRIOS SKILZ LIMITED - now
J & I PROPERTY SERVICES LIMITED - 2014-08-18
MIDDLETON CONTRACTING LIMITED
- 2010-06-15
03649813MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
KINGSGATE DEVELOPMENTS LTD - 1999-03-01
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (39 parents)
Officer
2004-04-06 ~ 2005-02-14
IIF 138 - Secretary → ME
158
UWTS REALISATIONS LIMITED - now
UKDN WATERFLOW TECHNICAL SERVICES LIMITED - 2015-11-11
THE WATERFLOW GROUP LIMITED - 2012-05-04
THE WATERFLOW GROUP PLC - 2011-10-14
WATERFLOW SERVICES LIMITED - 2004-08-26
WATER FLOW SERVICES LIMITED - 2001-10-15
Four, Brindley Place, Birmingham
Dissolved Corporate (26 parents)
Officer
2004-04-06 ~ 2004-08-24
IIF 134 - Secretary → ME
159
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
7,004,978 GBP2021-03-31
Officer
2020-05-05 ~ 2022-03-11
IIF 166 - Director → ME
160
W. THORP & SONS (LEIGH-ON-SEA) LIMITED
01279390 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
~ 1995-09-01
IIF 117 - Secretary → ME
161
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 129 - Secretary → ME
162
W.G. RATHBONE FUNERAL DIRECTORS LIMITED
- now 01334928REPLETE LIMITED - 1977-12-31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 124 - Secretary → ME
163
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 127 - Secretary → ME
164
PINEHOLME FURNISHINGS LIMITED - 1983-01-13
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents, 2 offsprings)
Officer
1991-07-31 ~ 1995-09-01
IIF 104 - Secretary → ME
165
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 94 - Secretary → ME
166
WALMSLEY HAMMOND (RAYLEIGH) LIMITED
- now 01234623BUTTWAY LIMITED - 1976-12-31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 102 - Secretary → ME
167
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
1991-07-31 ~ 1995-09-01
IIF 98 - Secretary → ME