1
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 53 - Director → ME
2
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 36 - Director → ME
3
PAGEFARM LIMITED - 2002-08-15
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 44 - Director → ME
4
BISHOPDOWN LIMITED - 1991-07-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
2009-06-24 ~ 2013-01-25IIF 29 - Director → ME
5
BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
TALECABLE LIMITED - 1982-07-26
26a Tamworth Street, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2,450,559 GBP2024-05-31
Officer
2009-06-24 ~ 2013-06-27IIF 34 - Director → ME
6
4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 33 - Director → ME
7
HARTFERN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 57 - Director → ME
8
WAKEBETTER LIMITED - 1986-05-01
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 46 - Director → ME
9
PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 30 - Director → ME
10
CUFFKARN LIMITED - 1979-12-31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 35 - Director → ME
11
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 47 - Director → ME
12
Suite C Annie Reed Court, Annie Reed Road, Beverley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
500 GBP2017-03-31
Officer
2017-09-19 ~ 2017-09-19IIF 60 - Director → ME
13
Suite C Annie Reed Court, Annie Reed Road, Beverley, EnglandActive Corporate (3 parents)
Equity (Company account)
6,000 GBP2024-07-31
Officer
2017-09-19 ~ 2017-09-19IIF 65 - Director → ME
14
G & M CHARLESWORTH & SON LIMITED - 2008-11-20
BCO0908 LIMITED - 2008-11-07
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 37 - Director → ME
15
4 King Edwards Square, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 45 - Director → ME
16
NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 43 - Director → ME
17
TIMEMILE LIMITED - 2001-06-19
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 56 - Director → ME
18
REPORTRICH TRADING LIMITED - 1993-07-06
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 32 - Director → ME
19
MILEPLAN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 38 - Director → ME
20
PARKLAND FABRICS LIMITED - 2001-08-20
PARKLAND TEXTILES LIMITED - 1999-05-04
Speedmaster Conference Centre Albion Road, Greengates, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
1998-07-02 ~ 1999-06-16IIF 12 - Secretary → ME
21
8 Park Place, LeedsLiquidation Corporate (3 parents)
Officer
1998-02-20 ~ 1999-06-16IIF 14 - Secretary → ME
22
Bwc Business Solutions Limited, 8 Park Place, LeedsLiquidation Corporate (2 parents)
Officer
1998-10-12 ~ 1999-06-16IIF 15 - Secretary → ME
23
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 41 - Director → ME
24
S J Barrick Ltd Soff Lane, Goxhill, Barrow-upon-humber, EnglandActive Corporate (3 parents)
Equity (Company account)
-159,635 GBP2024-12-31
Person with significant control
2022-05-04 ~ 2023-03-25IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
25
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 54 - Director → ME
26
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 40 - Director → ME
27
BRYVALE LIMITED - 1998-04-20
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 39 - Director → ME
28
MONTPAN LIMITED - 2007-08-29
INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents, 19 offsprings)
Officer
2009-06-24 ~ 2013-01-25IIF 31 - Director → ME
29
PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
SABTABLE LIMITED - 1981-12-31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2009-06-24 ~ 2013-01-25IIF 55 - Director → ME
30
WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents, 3 offsprings)
Officer
2009-06-01 ~ 2013-01-25IIF 42 - Director → ME
31
St Jamess House, 28 Park Place, LeedsLiquidation Corporate (2 parents)
Officer
1998-10-12 ~ 1999-06-16IIF 13 - Secretary → ME