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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Keith Andrew

    Related profiles found in government register
  • Willis, Keith Andrew
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 1

    • Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

      IIF 2

    • 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH

      IIF 3

    • 115, Kent Road, Halesowen, West Midlands, B62 8PB, England

      IIF 4

    • 3rd Floor East, 50 Curzon Street, London, W1J 7UW, United Kingdom

      IIF 5

    • 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

      IIF 6

    • C/o Foundation Investments, 50 Curzon Street, London, England, W1J 7UW, England

      IIF 7

    • 18, Endsleigh Gardens, Edwalton, Nottingham, NG12 4BQ, England

      IIF 8

    • 2 Green Leys, West Bridgford, Nottingham, NG2 7RX

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • Bertie Ditch Investments Limited, Gothic House Barker Gate, Nottingham, Notts, NG1 1JU, United Kingdom

      IIF 14

    • C/o Keith Willis Associates Limited, Gothic House, Barker Gate, Nottingham, NG1 1JU, United Kingdom

      IIF 15

    • Gothic House, Barker Gate, Nottingham, Notts, NG1 1JU, United Kingdom

      IIF 16
  • Willis, Keith Andrew
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gothic House, 3rd Floor, Barker Gate, Nottingham, NG1 1JU, England

      IIF 17
  • Willis, Keith Andrew
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keith Willis Associates, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 18

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 19 IIF 20

    • 1st Floor, Gothic House, Barker Gate, Nottingham, NG1 1JU, United Kingdom

      IIF 21

    • 1st Floor Gothic House, Barker Gate, Nottingham, Nottingham, NG1 1JU, England

      IIF 22

    • 2 Green Leys, West Bridgford, Nottingham, NG2 7RX

      IIF 23
  • Willis, Keith Andrew
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 24

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU

      IIF 25
  • Willis, Keith Andrew
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32

    • Station House East, Ashley Avenue, Bath, North East Somerset, BA1 3DS, England

      IIF 33

    • 115, Kent Road, Halesowen, B62 8PB, England

      IIF 34

    • C/o Foundation Investments, 50 Curzon Street, London, W1J 7UW, England

      IIF 35 IIF 36

    • Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

      IIF 37 IIF 38

    • 1st Floor Gothic House, Barker Gate, Nottingham, NG1 1JU, England

      IIF 39 IIF 40
  • Willis, Keith Andrew
    British none born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 41

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Willis, Keith Andrew
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 45 IIF 46

    • 3rd Floor East, 50 Curzon Street, London, W1J 7UW

      IIF 47 IIF 48

    • 3rd Loor East 50, Curzon Street, London, W1J 7UW

      IIF 49
  • Mr Keith Andrew Willis
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keith Willis Associates, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 50

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 51

    • 115, Kent Road, Halesowen, West Midlands, B62 8PB

      IIF 52

    • 3rd Floor East, 50 Curzon Street, London, W1J 7UW

      IIF 53

    • 3rd Loor East 50, Curzon Street, London, W1J 7UW

      IIF 54

    • 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

      IIF 55

    • Third Floor, 100, Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 56 IIF 57

    • Bertie Ditch Investments Limited, Gothic House Barker Gate, Nottingham, NG1 1JU, United Kingdom

      IIF 58

    • C/o Keith Willis Associates Limited, Gothic House, Barker Gate, Nottingham, NG1 1JU, United Kingdom

      IIF 59

    • C/o M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 60

    • Gothic House, 3rd Floor, Barker Gate, Nottingham, NG1 1JU, England

      IIF 61

    • Gothic House, Barker Gate, Nottingham, Notts, NG1 1JU, United Kingdom

      IIF 62

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU

      IIF 63
  • Willis, Keith Andrew
    British accountant born in February 1963

    Registered addresses and corresponding companies

    • 3 Beaver Green, West Bridgford, Nottingham, Nottinghamshire, NG2 7QZ

      IIF 64
  • Willis, Keith Andrew
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 3 Beaver Green, West Bridgford, Nottingham, Nottinghamshire, NG2 7QZ

      IIF 65
  • Willis, Keith Andrew
    British

    Registered addresses and corresponding companies
  • Willis, Keith Andrew
    British accountant

    Registered addresses and corresponding companies

    • 2 Green Leys, West Bridgford, Nottingham, NG2 7RX

      IIF 73
  • Willis, Keith Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Green Leys, West Bridgford, Nottingham, NG2 7RX

      IIF 74
  • Mr Keith Willis
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

      IIF 75
  • Willis, Keith
    British

    Registered addresses and corresponding companies

    • 2, Greenleys, Compton Acres, Nottingham, Nottinghamshire, NG2 7RX

      IIF 76
  • Willis, Keith Andrew

    Registered addresses and corresponding companies

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 77

    • Gothic House, 3rd Floor, Barker Gate, Nottingham, NG1 1JU, England

      IIF 78
child relation
Offspring entities and appointments 53
  • 1
    3BM EDUCATION SERVICES LIMITED
    12122770
    98 Theobalds Road, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-29 ~ 2020-05-31
    IIF 37 - Director → ME
  • 2
    65 NIGHTINGALE LANE LIMITED
    03076605 03718935... (more)
    183 Ramsden Road, London, England
    Active Corporate (27 parents)
    Officer
    2022-09-13 ~ now
    IIF 8 - Director → ME
  • 3
    9 WESTBURY PARK MANAGEMENT COMPANY LIMITED
    01903915 09948314... (more)
    9 Westbury Park, Bristol
    Active Corporate (9 parents)
    Officer
    (before 1991-10-09) ~ 1998-10-01
    IIF 64 - Director → ME
  • 4
    ABIVALE VETERINARY GROUP LIMITED
    04932297
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (17 parents)
    Officer
    2015-06-30 ~ 2017-07-31
    IIF 34 - Director → ME
  • 5
    BERTIE DITCH INVESTMENTS LIMITED
    15585380
    Bertie Ditch Investments Limited, Gothic House Barker Gate, Nottingham, Notts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-03-22 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    BEVERLEY FUNERALS LIMITED
    - now 08292082
    RETAINED FUNERALS LIMITED - 2013-01-10
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2013-01-19 ~ now
    IIF 2 - Director → ME
  • 7
    BLACK GRANITE HOSPITALITY LIMITED
    06069141
    Insolvency (Case 1) In administration
    Administration started on 2008-12-08 during the appointment or period of control
    Administration ended on 2011-11-30 during the appointment or period of control
    Frp Advisory, Castle Acres Everard Way, Narborough, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 10 - Director → ME
  • 8
    BONESS VETERINARY ENTERPRISES LIMITED
    04676870
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (16 parents)
    Officer
    2017-03-01 ~ 2017-07-31
    IIF 20 - Director → ME
    2017-02-23 ~ 2017-07-31
    IIF 28 - Director → ME
  • 9
    CLEVER SAUSAGE ENTERPRISES LIMITED
    - now 16314091
    CLEVER SAUSAGE ENTEPRISES LIMITED
    - 2025-11-12 16314091
    Gothic House, Barker Gate, Nottingham, Notts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COLEBROOK VETS LIMITED
    07557317
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2017-01-25 ~ 2017-07-31
    IIF 33 - Director → ME
  • 11
    CROW AND JESTER (DESIGNS) LIMITED
    - now 05913348
    KEITH WILLIS INVESTMENTS LIMITED
    - 2006-12-05 05913348
    Gothic House, Barker Gate, The Lace Market, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 9 - Director → ME
  • 12
    DUKES EDUCATION GROUP LTD
    - now 09345899
    DUKES EDUCATION LTD
    - 2015-09-18 09345899 07792256... (more)
    TOPCO EDUCATION LIMITED
    - 2015-03-26 09345899
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2015-02-24 ~ 2019-05-28
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 55 - Has significant influence or control → OE
  • 13
    EDUCATION SERVICES SOLUTIONS LIMITED
    10112564
    98 Theobalds Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-04-08 ~ 2020-05-31
    IIF 43 - Director → ME
  • 14
    ELYSIUM HEALTHCARE (ACORN CARE) LIMITED - now
    ACORN CARE LIMITED
    - 2017-12-18 03147293
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-01-17 ~ 2006-07-07
    IIF 11 - Director → ME
    1996-01-17 ~ 2006-07-07
    IIF 71 - Secretary → ME
    2008-08-14 ~ 2009-05-26
    IIF 76 - Secretary → ME
  • 15
    ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - now
    FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
    GROWING OLDER WITH LEARNING DISABILITY LIMITED
    - 2013-01-28 05148271
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-06-08 ~ 2007-07-31
    IIF 13 - Director → ME
    2008-06-11 ~ 2009-05-26
    IIF 68 - Secretary → ME
    2004-06-08 ~ 2007-07-31
    IIF 70 - Secretary → ME
  • 16
    ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
    HEALTHLINC INDIVIDUAL CARE LIMITED
    - 2017-12-18 01440442
    MIKE ALFORD (WELTON) LIMITED - 2007-11-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-06-11 ~ 2009-05-26
    IIF 69 - Secretary → ME
  • 17
    ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
    LIGHTHOUSE HEALTHCARE LIMITED
    - 2017-12-18 05820919 08953187... (more)
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-04-17 ~ 2012-04-13
    IIF 3 - Director → ME
  • 18
    ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
    ACORN CARE (WELSHPOOL) LIMITED
    - 2017-12-18 04227738
    JMH (WELSHPOOL) LIMITED - 2007-11-12
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-04-17 ~ 2009-05-26
    IIF 12 - Director → ME
    2008-06-11 ~ 2009-05-26
    IIF 67 - Secretary → ME
  • 19
    ENDSLEIGH CONSULTING LIMITED
    12629590
    C/o Keith Willis Associates Limited Gothic House, Barker Gate, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    OC394426 OC422780... (more)
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-07-23 ~ 2020-05-31
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-05-31
    IIF 54 - Has significant influence or control → OE
  • 21
    FOUNDATION INVESTMENT PARTNERS II (GP) LLP
    OC422780 OC394426... (more)
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-06 ~ 2020-05-31
    IIF 48 - LLP Designated Member → ME
  • 22
    FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
    OC394388
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2020-05-31
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-05-31
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FOUNDATION INVESTMENTS PARTNERS UK LIMITED
    10539331
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-12-23 ~ 2020-05-31
    IIF 5 - Director → ME
  • 24
    FOUNDATION INVESTMENTS SCOTLAND II LP
    SL033343 SL037052... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-11-27 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    FOUNDATION INVESTMENTS SCOTLAND LP
    SL017758 SL033343... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
    SO304974 SO306530... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2020-05-31
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-05-31
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
    SO306530 SO308048... (more)
    Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2020-05-31
    IIF 46 - LLP Designated Member → ME
  • 28
    FOXCOTTE VETERINARY CLINICS LIMITED
    07218878
    The Chocolate Factory, Keynsham, Bristol, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-07-07 ~ 2017-07-31
    IIF 1 - Director → ME
  • 29
    ILKESTON RUGBY CLUB PROPERTIES LIMITED
    03236691
    The Stute, Hallam Fields Road, Ilkeston, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1997-06-16
    IIF 65 - Director → ME
  • 30
    J SAI COUNTRY HOME LIMITED
    - now 03863548
    ROUNDSTONE MANAGEMENT LTD - 2000-03-14
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2020-05-31
    IIF 35 - Director → ME
  • 31
    KEITH WILLIS ASSOCIATES LIMITED
    - now 03159651
    HOUGHTON STONE (NOTTINGHAM) LIMITED
    - 2001-01-05 03159651
    Gothic House 3rd Floor, Barker Gate, Nottingham, England
    Active Corporate (7 parents)
    Officer
    1996-02-16 ~ 2025-06-02
    IIF 17 - Director → ME
    2022-12-22 ~ 2025-06-02
    IIF 78 - Secretary → ME
    1998-01-30 ~ 2000-02-28
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    LANSDOWN VETERINARY SERVICES LIMITED
    04823330
    The Chocolate Factory, Keynsham, Bristol, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-03-23 ~ 2017-07-31
    IIF 30 - Director → ME
  • 33
    LETCHWORTH VETERINARY CENTRE LIMITED
    04711426
    The Chocolate Factory, Keynsham, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-01-31 ~ 2017-07-31
    IIF 27 - Director → ME
  • 34
    LORDSWOOD VETS LIMITED
    09154681
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2016-11-30 ~ 2017-07-31
    IIF 32 - Director → ME
  • 35
    LYDON VETERINARY CENTRE LIMITED
    07140959
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2017-05-31 ~ 2017-07-31
    IIF 29 - Director → ME
  • 36
    MANOR VETS LIMITED
    - now 09442622
    MVL SPV LIMITED
    - 2015-06-06 09442622
    The Chocolate Factory, Keynsham, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-02-17 ~ 2017-07-31
    IIF 26 - Director → ME
  • 37
    MATRIX ICT SERVICES LIMITED
    04807348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-25 during the appointment or period of control
    Dissolved on 2019-06-06 during the appointment or period of control
    C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 24 - Director → ME
  • 38
    MWI BUYING GROUP LIMITED - now
    ST. FRANCIS LIMITED
    - 2021-04-29 02617906
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Active Corporate (28 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 40 - Director → ME
  • 39
    NEXT STEP BUSINESS SOLUTIONS LIMITED
    - now 05130011
    ACORN CARE DEVELOPMENTS LIMITED
    - 2005-11-29 05130011
    Keith Willis Associates, Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 18 - Director → ME
    2004-05-17 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PATHWAYS 4 LIFE LIMITED
    06274882
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 25 - Director → ME
    2007-06-11 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PCS CREMATION SERVICES LIMITED
    - now 09413200
    BROOKE HOLDCO LIMITED
    - 2015-02-04 09413200
    One Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 21 - Director → ME
  • 42
    PETUNIA HOLDCO LTD - now
    AGECARE PETUNIA LTD - 2026-02-05
    SEARS HEALTHCARE LIMITED
    - 2023-07-28 11573511
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2020-05-31
    IIF 7 - Director → ME
  • 43
    PRO-VETS GROUP LIMITED
    - now 09441054
    MVL HOLDCO LIMITED
    - 2015-06-23 09441054
    The Chocolate Factory, Keynsham, Bristol, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2015-02-16 ~ 2017-07-31
    IIF 31 - Director → ME
  • 44
    SEEBECK 160 LIMITED
    11463498 04197068... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-22
    Dissolved on 2025-02-13
    12 Wellington Place, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2020-05-31
    IIF 36 - Director → ME
  • 45
    ST FRANCIS (HOLDINGS) LIMITED
    - now 07115383
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 39 - Director → ME
  • 46
    STRICTLY EDUCATION 4S LIMITED
    - now 04889149 05107810
    BABCOCK 4S LIMITED
    - 2019-02-27 04889149 01603273... (more)
    VT FOUR S LIMITED - 2010-10-29
    BLAKEDEW 462 LIMITED - 2003-10-22
    98 Theobalds Road, London, England
    Active Corporate (50 parents)
    Officer
    2019-02-22 ~ 2020-05-31
    IIF 38 - Director → ME
  • 47
    STRICTLY EDUCATION LIMITED
    - now 05107810 04889149
    GW 446 LIMITED - 2004-07-29
    98 Theobalds Road, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2020-05-31
    IIF 44 - Director → ME
    2016-04-29 ~ 2020-05-31
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    STRICTLY EDUCATION SOLUTIONS LTD
    - now 06748775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-25 during the appointment or period of control
    Due to be dissolved on 2020-07-22 during the appointment or period of control
    EDUACTION 2 LIMITED - 2009-09-20
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2016-04-29 ~ 2020-05-31
    IIF 42 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 49
    VALE ANIMAL LIMITED
    - now 06781215 07931855
    VALE VETS LIMITED - 2012-04-05
    VALE ANIMAL MEDICS LIMITED - 2009-03-12
    The Chocolate Factory, Keynsham, Bristol, Avon
    Active Corporate (13 parents)
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 52 - Has significant influence or control → OE
  • 50
    VALE VETS LIMITED
    - now 07931855 06781215... (more)
    VALE ANIMAL LIMITED - 2012-04-05
    The Chocolate Factory, Keynsham, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 41 - Director → ME
  • 51
    VTS BUYING SERVICES LIMITED
    09117448
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-29 ~ 2015-12-02
    IIF 22 - Director → ME
  • 52
    WILLOW VETERINARY CARE LIMITED
    05014661
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2017-01-12 ~ 2017-07-31
    IIF 19 - Director → ME
  • 53
    YEW HOLDINGS LIMITED
    - now 06141773
    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 Midlands
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2008-03-01 ~ 2013-01-25
    IIF 23 - Director → ME
    2008-06-11 ~ 2013-01-25
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.