1
Aubrey Park Hotel Hemel Hempstead Road, Redbourne, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2014-05-23 ~ 2023-04-06
IIF 37 - Director → ME
2
BUXLOW PREPARATORY SCHOOL LIMITED
00602716 Georgian House, Park Lane, Stanmore, England
Active Corporate (11 parents)
Officer
2008-12-18 ~ 2014-03-14
IIF 20 - Director → ME
2008-12-18 ~ 2014-03-14
IIF 11 - Secretary → ME
3
DDHE SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-28
Dissolved on 2011-02-24
Kpmg Restructing, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-20 ~ 2006-04-30
IIF 22 - Director → ME
4
DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED - now
NEXTIRAONE SERVICES LIMITED
- 2014-04-24
01244813GFI INFORMATICS LIMITED
- 2005-11-01
01244813ECS LIMITED - 2001-01-02
ENGINEERING COMPUTER SERVICES LIMITED - 1991-03-20
LOGELTA LIMITED - 1976-12-31
Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2005-10-12 ~ 2006-06-16
IIF 38 - Director → ME
2005-10-12 ~ 2006-06-16
IIF 15 - Secretary → ME
5
DIMENSION DATA COMMUNICATIONS UK LIMITED - now
NEXTIRAONE UK LIMITED
- 2014-04-24
04036009ALCATEL E-BUSINESS DISTRIBUTION LIMITED
- 2002-09-02
04036009BLAKEDEW 256 LIMITED - 2000-09-21
Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-04-09 ~ 2006-06-16
IIF 25 - Director → ME
2003-01-09 ~ 2006-06-16
IIF 13 - Secretary → ME
6
DIMENSION DATA COMMUNICATIONS UK TRUSTEE LIMITED - now
NEXTIRAONE UK TRUSTEE LIMITED
- 2014-04-24
04691402 Darwin House, Birmingham Road, Lichfield South, Staffordshire, England
Dissolved Corporate (18 parents)
Officer
2006-01-31 ~ 2006-06-16
IIF 24 - Director → ME
2003-03-10 ~ 2006-06-16
IIF 14 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2015-07-20
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (24 parents)
Officer
2004-12-31 ~ 2006-07-19
IIF 40 - Director → ME
8
GREENACRES CEREMONIAL PARKS LIMITED - now
GREENACRES PROPERTY MANAGEMENT LIMITED
- 2020-02-13
03763503COLSTRUCTION LIMITED - 2014-02-21
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-05-19 ~ 2018-11-27
IIF 26 - Director → ME
2017-05-19 ~ 2018-11-27
IIF 5 - Secretary → ME
9
GREENACRES FINANCIAL SERVICES LIMITED
08039846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-11-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2017-05-19 ~ 2018-11-27
IIF 28 - Director → ME
2017-05-19 ~ 2018-11-27
IIF 4 - Secretary → ME
10
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2017-05-19 ~ 2018-11-27
IIF 31 - Director → ME
2017-05-19 ~ 2018-11-27
IIF 7 - Secretary → ME
11
GREENACRES KEMNAL PARK LIMITED - now
TRIBUTE MANAGEMENT LIMITED - 2012-07-31
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-05-21 ~ 2018-11-27
IIF 35 - Director → ME
2014-06-02 ~ 2018-11-27
IIF 1 - Secretary → ME
12
GREENACRES PORTFOLIO MANAGEMENT LIMITED - now
WOODLAND BURIAL PARKS LIMITED - 2012-05-29
COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-19 ~ 2018-11-27
IIF 27 - Director → ME
2017-05-19 ~ 2018-11-27
IIF 6 - Secretary → ME
13
GREENWOOD GRANGE HOLIDAYS LIMITED
09407920 Greenwood Grange, Higher Bockhampton, Dorchester, Dorset, England
Dissolved Corporate (10 parents)
Officer
2020-02-10 ~ 2022-04-25
IIF 32 - Director → ME
14
HAPPY CHILD (MOTTINGHAM) LIMITED
- now 06479176STEVTON (NO. 413) LIMITED - 2008-06-04
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (14 parents)
Officer
2008-12-18 ~ 2014-04-02
IIF 19 - Director → ME
2008-12-18 ~ 2014-04-02
IIF 9 - Secretary → ME
15
HAPPY CHILD (SOUTHWARK) LIMITED
- now 06587717STEVTON (NO. 416) LIMITED - 2008-06-26
St Matthews, Shaftesbury Drive, Burntwood, England
Dissolved Corporate (13 parents)
Officer
2008-12-23 ~ 2014-04-02
IIF 39 - Director → ME
2008-12-23 ~ 2014-04-02
IIF 16 - Secretary → ME
16
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (21 parents)
Officer
2007-06-29 ~ 2014-04-02
IIF 36 - Director → ME
2008-12-18 ~ 2014-04-02
IIF 8 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-05
Commencement of winding up on 2024-10-03
SOUTH WEST HOLIDAY PARKS LIMITED - 2018-04-20
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2020-02-10 ~ 2022-04-25
IIF 33 - Director → ME
18
INSPIRED LEARNING GROUP (UK) LIMITED - now
Georgian House, Park Lane, Stanmore, England
Active Corporate (15 parents, 10 offsprings)
Officer
2008-12-18 ~ 2014-03-14
IIF 17 - Director → ME
2008-12-18 ~ 2014-03-14
IIF 10 - Secretary → ME
19
MAWGAN PORTH HOLIDAY PARK LIMITED
02950234Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-05
Commencement of winding up on 2024-10-03
C/o Rrs. S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (20 parents)
Officer
2020-02-10 ~ 2022-04-25
IIF 34 - Director → ME
20
NORFOLK WOODLAND BURIAL PARK LIMITED
08178801 Empire House, 175 Piccadilly, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-05-19 ~ 2018-11-27
IIF 29 - Director → ME
2017-05-19 ~ 2018-11-27
IIF 2 - Secretary → ME
21
NTP BUSINESS CONSULTING LIMITED
12430534 72 Langdown Road, Hythe, Southampton, England
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
22
ST. CHRISTOPHER'S SCHOOL (PRIVATE) LIMITED
01452283 Georgian House, Park Lane, Stanmore, England
Active Corporate (16 parents)
Officer
2008-12-18 ~ 2014-03-14
IIF 18 - Director → ME
2008-12-18 ~ 2014-03-14
IIF 12 - Secretary → ME
23
UNRIVALLED GROUP DIRECT LIMITED
- now 01206311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-08
Dissolved on 2012-05-24
UNIVERSAL GROUP DIRECT LIMITED
- 2005-11-22
01206311BRITANNIA MUSIC COMPANY LIMITED - 2003-07-01
POLYDOR RECORDS (SALES) LIMITED - 1976-12-31
Bridge House, London Bridge, London
Dissolved Corporate (27 parents)
Officer
2004-12-31 ~ 2006-04-30
IIF 23 - Director → ME
24
WOODLAND BURIAL PARKS LIMITED
- now 08010077 07999944, 03705806, 03705806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREENACRES GROUPS LIMITED - 2012-05-30
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, England
Dissolved Corporate (13 parents)
Officer
2017-05-19 ~ 2018-11-27
IIF 30 - Director → ME
2017-05-19 ~ 2018-11-27
IIF 3 - Secretary → ME