1
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
254 GBP2024-12-31
Officer
2014-11-20 ~ now
IIF 15 - Director → ME
2014-11-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (18 parents)
Equity (Company account)
-1,212 GBP2024-07-31
Officer
2011-11-16 ~ now
IIF 14 - Director → ME
2010-08-01 ~ 2015-01-14
IIF 7 - Secretary → ME
3
BUCHANAN PROPERTIES LIMITED
- now 04783712HALLCO 896 LIMITED - 2003-06-17
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ dissolved
IIF 11 - Secretary → ME
4
YARWOOD FUNERAL CONSULTANCY LTD
- 2024-04-10
15543103 19 Ridley Green, Hartford End, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 1 - Secretary → ME
5
MULBERRY ASSET MANAGEMENT COMPANY LIMITED
- now 05734527HALLCO 1307 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Dissolved Corporate (6 parents)
Officer
2012-06-26 ~ 2015-01-14
IIF 6 - Secretary → ME
6
Combe Cottage Stortford Road, Leaden Roding, Dunmow, England
Active Corporate (2 parents)
Equity (Company account)
3,689 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REGIONAL & CITY (INVESTMENTS) LIMITED
- now 03320185EE INVESTMENTS LIMITED - 2006-10-25
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (10 parents)
Equity (Company account)
4,022,786 GBP2024-05-31
Officer
2012-06-26 ~ 2015-01-14
IIF 10 - Secretary → ME
8
HALLCO 1305 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (16 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2012-06-22 ~ now
IIF 17 - Director → ME
2012-07-20 ~ 2015-01-14
IIF 12 - Secretary → ME
9
HALLCO 1306 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (16 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2012-06-22 ~ now
IIF 16 - Director → ME
2012-07-20 ~ 2015-01-14
IIF 9 - Secretary → ME
10
THE GLASGOW COUNTING HOUSE LIMITED
- now 03545093CONTINENTAL SHELF 104 LIMITED - 1998-07-06
Azets, Ventura Park Road, Tamworth, England
Active Corporate (12 parents)
Equity (Company account)
3,028,198 GBP2024-08-31
Officer
2014-11-04 ~ 2015-01-14
IIF 5 - Secretary → ME
11
THE HOWE GREEN EDUCATIONAL TRUST LIMITED
02138295 Howe Green House, Howe Green Great Hallingbury, Bishops Stortford, Hertfordshire
Active Corporate (64 parents)
Net Assets/Liabilities (Company account)
2,049,326 GBP2024-08-31
Officer
2016-03-23 ~ 2025-03-25
IIF 18 - Director → ME
2025-03-26 ~ now
IIF 4 - Secretary → ME
12
WINDSOR HOUSE INVESTMENTS LIMITED
05192759 Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-3,849,049 GBP2017-07-31
Officer
2012-06-26 ~ 2015-01-14
IIF 8 - Secretary → ME
13
YARWOOD MEMORIAL PRODUCTS LTD
- now 10884786SECURE HAVEN URNS & KEEPSAKES LTD
- 2023-09-07
10884786 19 Ridley Green, Hartford End, Chelmsford, Essex
Active Corporate (5 parents)
Equity (Company account)
78,578 GBP2024-07-31
Officer
2023-08-22 ~ now
IIF 2 - Secretary → ME