1
31 Purley Oaks Road, South Croydon
Active Corporate (6 parents)
Officer
2003-04-22 ~ 2025-02-13
IIF 3 - Secretary → ME
2
THEFMCOMPANY PLC - 2005-03-01
5 Robin Hood Lane, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2007-04-24 ~ dissolved
IIF 5 - Secretary → ME
3
COPTHORNE FURNITURE CO. LIMITED
03641602 106 Three Bridges Road Rowanlea, 106 Three Bridges Road, Crawley, West Sussex, England
Active Corporate (7 parents)
Officer
2002-07-15 ~ 2007-08-16
IIF 11 - Secretary → ME
4
Woodlands Calthorpe Street, Ingham, Norwich
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Pro Executive Travel Ltd, 35 Soho Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-12 ~ 2006-05-10
IIF 8 - Secretary → ME
6
EVANGELICAL PRESS AND SERVICES LIMITED
00918093 C/o 10ofthose Unit C, Tomlinson Road, Leyland, Lancashire, England
Dissolved Corporate (30 parents)
Officer
2014-02-13 ~ 2023-06-22
IIF 2 - Secretary → ME
7
MEASYS (UK) LIMITED
- 2011-09-07
07482029 Church Farm London City Road, Wilby, Eye, Suffolk, England
Active Corporate (3 parents)
Officer
2011-09-06 ~ 2011-12-19
IIF 15 - Director → ME
8
Woodlands Calthorpe Street, Ingham, Norwich
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
INDEPENDENT FUNERAL DIRECTORS' COLLEGE LIMITED
03133906 3 Bullfields, Sawbridgeworth, Hertfordshire
Active Corporate (28 parents)
Officer
2009-03-12 ~ 2025-01-06
IIF 7 - Secretary → ME
10
MAZE BUSINESS LTD - now
APPLE BUSINESS SOLUTIONS LIMITED
- 2013-02-26
05620387 Chessington Business Centre Maze Accountants, Cox Lane, Chessington, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-11 ~ 2011-04-01
IIF 4 - Secretary → ME
11
SHERLINK LIMITED - 2006-01-06
Airport House, Suite 43-45, Purley Way, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-04-26 ~ 2010-08-26
IIF 12 - Secretary → ME
12
REDDYCREST LIMITED
- 2006-04-21
05766748 2 Heath Hill, Dorking, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2008-03-04
IIF 16 - Director → ME
13
OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED
00704915 2 Old House Close, Wimbledon, United Kingdom
Active Corporate (9 parents)
Officer
2002-10-15 ~ 2015-09-24
IIF 13 - Secretary → ME
14
POOL BARTON KEYNSHAM MANAGEMENT COMPANY LIMITED
07028200 256 Southmead Road Bristol, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2016-01-01 ~ now
IIF 14 - Director → ME
15
28 Southway, Carshalton Beeches, Surrey
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
16
15 Broad Lane, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2012-08-01 ~ now
IIF 1 - Secretary → ME
17
THE ABBEY INDEPENDENT FUNERAL DIRECTORS LIMITED
06431627 28 Southway, Carshalton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ 2008-01-16
IIF 6 - Secretary → ME
18
WATSON & CO LIMITED
- 2012-02-09
05725525ANNABEL WATSON & CO LIMITED
- 2010-12-02
05725525 Church Island House, Church Island, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ dissolved
IIF 10 - Secretary → ME
19
28 Southway, Carshalton Beeches, Surrey
Dissolved Corporate (5 parents)
Officer
2008-05-26 ~ dissolved
IIF 9 - Secretary → ME