1
7-10 WARWICK SQUARE FREEHOLD LIMITED
- now 02613862BROOKSDEN LIMITED - 1991-08-28
140 Tachbrook Street, London, England
Active Corporate (25 parents)
Officer
2010-03-15 ~ 2012-02-08
IIF 15 - Director → ME
2
ENNESS GROUP LIMITED - 1987-11-17
ENNEMIX GROUP LIMITED - 1983-03-15
ENNEMIX LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1991-12-20 ~ 1994-09-29
IIF 8 - Director → ME
3
GOULDITAR NO. 361 LIMITED
- 1994-05-23
02931054 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1994-05-23 ~ 1995-12-27
IIF 2 - Director → ME
4
Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2004-05-28 ~ 2007-08-22
IIF 22 - Director → ME
5
GUINNESS DEVELOPMENTS LIMITED
- now 04175094G T MAINTENANCE LIMITED - 2003-11-18
7th Floor 350 Euston Road, Regent's Place, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-04-01 ~ 2009-07-08
IIF 19 - Director → ME
6
HORTICULTURAL HALLS LIMITED
- now 02074555ARROWSAVE LIMITED - 1986-12-05
The Royal Horticultural Society, 80 Vincent Square, London
Active Corporate (34 parents)
Officer
2005-01-01 ~ 2009-06-10
IIF 25 - Director → ME
7
INDIGO RETAIL HOLDINGS LIMITED
- now 06317633 5 New Street Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-10-02 ~ 2007-11-28
IIF 11 - Director → ME
8
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (14 parents)
Officer
2012-11-30 ~ 2014-10-17
IIF 26 - Director → ME
9
LINDEN HOLDINGS LIMITED - now
LINDEN HOLDINGS PLC
- 2007-03-14
04040970 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 6 offsprings)
Officer
2000-09-19 ~ 2007-03-05
IIF 9 - Director → ME
10
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Officer
1990-10-17 ~ 2000-06-30
IIF 1 - Director → ME
11
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2025-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
MEDICAL GAS SOLUTIONS LIMITED - now
CONCORD MEDICAL HOLDINGS LIMITED
- 2007-07-02
04967365 Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
Active Corporate (31 parents, 2 offsprings)
Officer
2004-12-02 ~ 2007-01-16
IIF 10 - Director → ME
13
MEMORIA CREMATORIA LIMITED
- 2010-09-28
06803359 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (9 parents, 10 offsprings)
Officer
2009-01-27 ~ 2013-12-19
IIF 21 - Director → ME
14
MENHINNICK PROPERTY COMPANY LIMITED
- now 02625854SECURECHANCE PROPERTY MANAGEMENT LIMITED - 1991-10-30
140 Tachbrook Street, London, England
Active Corporate (23 parents)
Officer
2009-11-01 ~ 2011-08-04
IIF 20 - Director → ME
15
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2007-10-30 ~ 2013-12-04
IIF 13 - Director → ME
16
80 Vincent Sq, London
Active Corporate (45 parents)
Officer
1995-01-01 ~ 2004-07-01
IIF 3 - Director → ME
17
REGENT SQUARE ESTATES MANAGEMENT LIMITED
02656649 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
~ 1995-04-12
IIF 5 - Director → ME
18
80 Vincent Square, London
Active Corporate (30 parents)
Officer
2006-06-21 ~ 2011-06-08
IIF 18 - Director → ME
19
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
08762870 The Pool House Bicester Road, Stratton Audley, Bicester
Active Corporate (7 parents)
Officer
2019-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
SOVEREIGN CAPITAL LIMITED - now
NASH, SELLS & PARTNERS LIMITED
- 2000-11-01
02328838ADVENT MANAGEMENT OPPORTUNITIES LIMITED
- 1990-12-17
02328838ADVENT MANAGEMENT SITUATIONS LIMITED
- 1989-01-31
02328838 8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2000-06-30
IIF 4 - Director → ME
21
STOURBRIDGE PROPERTIES LIMITED
- now 02690499REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED
- 1997-07-30
02690499BARONCASTLE LIMITED
- 1992-03-26
02690499 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
1997-06-30 ~ 2012-02-01
IIF 27 - Director → ME
~ 1995-04-12
IIF 7 - Director → ME
22
THE GARDEN CENTRE GROUP LIMITED
- now SC324083WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16
SC324083PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2009-06-03 ~ 2012-04-24
IIF 24 - Director → ME
23
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
CHURNGOLD HOLDINGS LIMITED
- 2003-07-18
03275811CHURNGOLD (HOLDINGS) LIMITED
- 1998-06-09
03275811 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-11-27 ~ 2001-12-31
IIF 23 - Director → ME
24
VISTRY LINDEN HOMES LIMITED - now
TRY HOMES LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
1991-11-28 ~ 2007-05-09
IIF 12 - Director → ME
25
WESTERLEIGH CREMATORIA LIMITED - now
WESTERLEIGH GROUP LIMITED - 2008-12-31
WESTERLEIGH GROUP PLC
- 2007-11-01
03726070 Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1999-03-02 ~ 2002-04-03
IIF 14 - Director → ME
26
WESTERLEIGH GROUP LIMITED - now
WESTERLEIGH CREMATORIA LIMITED
- 2008-12-31
02536722WESTERLEIGH GROUP PLC
- 1999-03-02
02536722NEXT GENERATION PLC
- 1993-06-24
02536722WESSEX CREMATORIUMS PLC
- 1991-05-07
02536722 Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1999-05-28
IIF 6 - Director → ME