1
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 34 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 64 - Secretary → ME
2
ARMITAGE (FUNERAL DIRECTORS) LIMITED
03688547 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 30 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 81 - Secretary → ME
3
10 Scandia-hus Business Park, Felcourt Road, East Grinstead, Surrey, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-07-13 ~ 2016-06-28
IIF 44 - Director → ME
2006-07-13 ~ 2006-12-20
IIF 58 - Secretary → ME
2008-01-18 ~ 2016-07-27
IIF 56 - Secretary → ME
4
B & B FUNERAL DIRECTORS LIMITED
- now 04467252PAGEFARM LIMITED - 2002-08-15
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 16 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 66 - Secretary → ME
5
B. BERNARD & SONS LIMITED
- now 01730628BISHOPDOWN LIMITED - 1991-07-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 17 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 84 - Secretary → ME
6
BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
TALECABLE LIMITED - 1982-07-26
26a Tamworth Street, Lichfield, England
Active Corporate (18 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 20 - Director → ME
2007-06-01 ~ 2007-10-31
IIF 80 - Secretary → ME
7
CULPEPER UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-02-23
Administration ended on 2012-02-09
NAPIERS HERBAL HEALTH CARE LIMITED
- 2007-09-06
04429122SOLVEPLAIN LIMITED
- 2002-07-24
04429122 3 Field Court, Grays Inn, London
Dissolved Corporate (16 parents)
Officer
2002-06-26 ~ 2006-01-31
IIF 48 - Director → ME
8
DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED
06426011 4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
2007-11-13 ~ 2008-06-11
IIF 22 - Director → ME
9
HARTFERN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 39 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 78 - Secretary → ME
10
E. BRIGHAM FUNERAL DIRECTORS LIMITED
- now 01970848WAKEBETTER LIMITED - 1986-05-01
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 19 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 76 - Secretary → ME
11
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
2006-07-07 ~ 2008-06-11
IIF 5 - Director → ME
12
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
2007-07-31 ~ 2008-06-11
IIF 3 - Director → ME
2007-07-31 ~ 2008-06-11
IIF 53 - Secretary → ME
13
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18
01440442MIKE ALFORD (WELTON) LIMITED
- 2007-11-05
01440442 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2007-10-19 ~ 2008-06-11
IIF 2 - Director → ME
2007-10-19 ~ 2008-06-11
IIF 51 - Secretary → ME
14
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
ACORN CARE ACQUISITIONS LIMITED
- 2007-12-21
05820919 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2006-06-07 ~ 2008-06-11
IIF 1 - Director → ME
15
ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18
04227738JMH (WELSHPOOL) LIMITED
- 2007-11-12
04227738SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-24 ~ 2008-06-11
IIF 4 - Director → ME
2007-10-24 ~ 2008-06-11
IIF 52 - Secretary → ME
16
F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED
- now 03049226PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 31 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 77 - Secretary → ME
17
FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
- now 01432691CUFFKARN LIMITED - 1979-12-31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 25 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 74 - Secretary → ME
18
GEORGE HALL & SON FUNERAL DIRECTORS LIMITED
06387653 4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
2007-10-02 ~ 2008-06-11
IIF 35 - Director → ME
2007-10-02 ~ 2007-10-31
IIF 60 - Secretary → ME
19
H & G WILDE FUNERAL DIRECTORS LIMITED
- now 04487658NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 38 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 69 - Secretary → ME
20
H.J. WHALLEY & SONS LIMITED
- now 04116872TIMEMILE LIMITED - 2001-06-19
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 36 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 75 - Secretary → ME
21
HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED
- now 02808343REPORTRICH TRADING LIMITED - 1993-07-06
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (32 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 37 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 63 - Secretary → ME
22
J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED
- now 03855484PRINTPOOL LIMITED - 1999-11-24
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 14 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 67 - Secretary → ME
23
J. NAYLOR (FUNERAL DIRECTORS) LIMITED
02931952 Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (15 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 23 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 71 - Secretary → ME
24
J. S. HEDGES FUNERAL SERVICE LIMITED
- now 04116873DAWNTEAM LIMITED - 2001-02-12
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 26 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 61 - Secretary → ME
25
JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED
03352564 Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 11 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 65 - Secretary → ME
26
KENYONS FUNERAL DIRECTORS LIMITED
- now 04083262MILEPLAN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 32 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 79 - Secretary → ME
27
LEISURE PROPERTY GROUP LIMITED
- now 05854060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Due to be dissolved on 2020-07-21 during the appointment or period of control
PIMCO 2497 LIMITED
- 2006-06-29
05854060 05854059, 05825672, 05713225Warning 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) C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ dissolved
IIF 45 - Director → ME
2006-06-29 ~ dissolved
IIF 86 - Secretary → ME
28
C/o Mutu Accountancy Ltd, Unit 1.07, Newark Works, 2 Foundry Lane, Bath, Somerset, England
Active Corporate (3 parents)
Officer
2007-01-12 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
29
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (10 parents)
Officer
2007-12-20 ~ 2008-06-11
IIF 21 - Director → ME
30
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
2008-04-10 ~ 2008-06-11
IIF 13 - Director → ME
31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 12 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 68 - Secretary → ME
32
SKELMERSDALE FUNERAL SERVICE LIMITED
- now 04082127CROSSMILE LIMITED - 2000-10-17
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 33 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 83 - Secretary → ME
33
THE ADVENTURE EXPERIENCE LIMITED
07162576Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
Commencement of winding up on 2025-12-17 during the appointment or period of control
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (5 parents)
Officer
2010-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE EAST RIDING CREMATORIUM COMPANY LIMITED
03195343 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (32 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 28 - Director → ME
2007-06-01 ~ 2007-10-31
IIF 70 - Secretary → ME
35
Lipyeate Coach House Lipyeate, Holcombe, Radstock, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
36
THE HALTEMPRICE CREMATORIUM LIMITED
- now 02836883BRYVALE LIMITED - 1998-04-20
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (34 parents)
Officer
2007-09-13 ~ 2008-06-11
IIF 15 - Director → ME
2007-09-13 ~ 2007-10-31
IIF 62 - Secretary → ME
37
THE REALISATION FOUNDATION C.I.C.
15620855 Estate Office St Giles House, Wimborne St. Giles, Wimborne, England
Active Corporate (5 parents)
Officer
2024-04-06 ~ now
IIF 7 - Director → ME
38
The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-30 ~ now
IIF 8 - Director → ME
39
The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-30 ~ now
IIF 9 - Director → ME
40
THE TAYLOR FUNERAL SERVICE LIMITED
- now 04026988HAWKMERE LIMITED - 2000-08-11
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 27 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 85 - Secretary → ME
41
THOMAS PORTER & SONS LIMITED
- now 04031356GREENCOVE LIMITED - 2001-06-19
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (16 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 18 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 82 - Secretary → ME
42
WARBURTON FUNERALS LIMITED
- now 05858729INDEPENDENT LIVING GROUP LIMITED
- 2006-12-28
05858729 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (25 parents, 19 offsprings)
Officer
2007-07-20 ~ 2008-06-11
IIF 10 - Director → ME
2006-06-27 ~ 2007-07-20
IIF 50 - Secretary → ME
43
WETTON FUNERAL SERVICES LIMITED
- now 01515238PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
SABTABLE LIMITED - 1981-12-31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 24 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 73 - Secretary → ME
44
WORLD OF GOLF (CROYDON) LIMITED
07912969 Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 41 - Director → ME
2012-01-17 ~ dissolved
IIF 91 - Secretary → ME
45
WORLD OF GOLF (EUROPE) LIMITED
- now 02735787GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
LARKGATE LIMITED - 1993-01-04
World Of Golf, Beverley Way, New Malden, Surrey
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ 2016-06-30
IIF 42 - Director → ME
2006-07-13 ~ 2006-12-20
IIF 59 - Secretary → ME
2008-01-18 ~ 2016-06-30
IIF 55 - Secretary → ME
46
WORLD OF GOLF (GLASGOW) LIMITED
07912998 Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 40 - Director → ME
2012-01-17 ~ dissolved
IIF 90 - Secretary → ME
47
Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 49 - Director → ME
2012-01-17 ~ dissolved
IIF 92 - Secretary → ME
48
WORLD OF GOLF (UK) LIMITED
- now 02464315HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
NOWDIRECT LIMITED - 1990-07-26
World Of Golf, Beverley Way, New Malden, Surrey
Dissolved Corporate (9 parents)
Officer
2006-07-13 ~ 2016-06-30
IIF 43 - Director → ME
2006-07-13 ~ 2006-12-20
IIF 57 - Secretary → ME
2008-01-18 ~ 2016-06-30
IIF 54 - Secretary → ME
49
WARBURTON FUNERAL GROUP LIMITED
- 2007-09-10
061417733526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-05-23
06141773 06105568, 06283254, 06469482Warning 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) 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents, 3 offsprings)
Officer
2007-05-22 ~ 2008-06-11
IIF 29 - Director → ME
2007-05-22 ~ 2008-06-11
IIF 72 - Secretary → ME