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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

Whittaker, George Anthony David

    Related profiles found in government register
  • Whittaker, George Anthony David
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • Whittaker, George Anthony David
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48 IIF 49

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

      IIF 56

    • Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom

      IIF 57

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

      IIF 58

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

      IIF 59

    • 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ

      IIF 60

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 61 IIF 62

    • 50, Curzon Street, London, W1J 7UW, England

      IIF 63

    • One Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 64

    • Georgian House, 67-71 London Road, Newbury, RG14 1JN, England

      IIF 65 IIF 66

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

      IIF 67
  • Whittaker, George Anthony David
    British none born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

    • 50, Curzon Street, London, W1J 7UW

      IIF 69

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

      IIF 70

    • 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, England

      IIF 71
  • Whittaker, George Anthony David
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, Northants, PE9 3TD

      IIF 72
  • Whittaker, George Anthony David
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN

      IIF 75 IIF 76

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 77 IIF 78 IIF 79
  • Whittaker, George Anthony David
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Whittaker, George Anthony David
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British venture capitalist born in September 1969

    Registered addresses and corresponding companies

    • Flat 1 110 Cambridge Street, London, SW1V 4QF

      IIF 130
  • Whittaker, George Anthony David
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, PE9 3TD

      IIF 131
  • Whittaker, George Anthony David
    British

    Registered addresses and corresponding companies

    • Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 132 IIF 133
  • Whittaker, George Anthony David
    British company director

    Registered addresses and corresponding companies

    • Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

      IIF 134
  • Whittaker, George Anthony David
    British director

    Registered addresses and corresponding companies

    • Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

      IIF 135
  • Mr George Anthony David Whittaker
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137

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

      IIF 138 IIF 139

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 140 IIF 141 IIF 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146

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

      IIF 147
  • Mr David Whittaker
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148
child relation
Offspring entities and appointments 133
  • 1
    A BOULTON & SONS LIMITED
    04709043
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,000 GBP2024-07-31
    Officer
    2022-10-04 ~ now
    IIF 3 - Director → ME
  • 2
    A.HAXBY & SONS (FILEY) LIMITED
    00463816
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 89 - Director → ME
  • 3
    ABIVALE VETERINARY GROUP LIMITED
    04932297
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (17 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2015-06-30 ~ 2017-07-31
    IIF 123 - Director → ME
  • 4
    AGECARE PETUNIA LTD - now
    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 ~ 2023-07-26
    IIF 39 - Director → ME
  • 5
    ARMITAGE (FUNERAL DIRECTORS) LIMITED
    03688547
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 86 - Director → ME
  • 6
    ASHTOUR LIMITED
    02470147
    Croydon Golf Range, 175 Long Lane, Croydon, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    -12,224 GBP2024-03-31
    Officer
    2006-07-13 ~ 2016-06-28
    IIF 128 - Director → ME
  • 7
    B & B FUNERAL DIRECTORS LIMITED
    - now 04467252
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 115 - Director → ME
  • 8
    B. BERNARD & SONS LIMITED
    - now 01730628
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 91 - Director → ME
  • 9
    BEDWARDINE FUNERAL SERVICES LIMITED
    - now 02575505
    SPEED 1056 LIMITED - 1991-02-04
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-02-01 ~ now
    IIF 2 - Director → ME
  • 10
    BEVERLEY FUNERALS LIMITED
    - now 08292082
    RETAINED FUNERALS LIMITED
    - 2013-01-10 08292082
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2012-11-13 ~ now
    IIF 14 - Director → ME
    2012-11-13 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BEVERLEY VENEERS LIMITED
    - now 01632099
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,450,559 GBP2024-05-31
    Officer
    2007-06-01 ~ 2013-06-27
    IIF 105 - Director → ME
  • 12
    BLACKBURN FUNERAL SERVICES LIMITED
    07968132
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-03-06 ~ now
    IIF 35 - Director → ME
  • 13
    BONESS VETERINARY ENTERPRISES LIMITED
    04676870
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-02-23 ~ 2017-07-31
    IIF 53 - Director → ME
  • 14
    BRISTOL CARRIAGE MASTERS LIMITED
    05040144
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (10 parents)
    Equity (Company account)
    102 GBP2024-07-31
    Officer
    2019-05-08 ~ now
    IIF 28 - Director → ME
  • 15
    CHOICE HOLDINGS LIMITED
    - now 04328015
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2002-02-22 ~ 2003-04-02
    IIF 100 - Director → ME
  • 16
    COLEBROOK VETS LIMITED
    07557317
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-25 ~ 2017-07-31
    IIF 56 - Director → ME
  • 17
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (17 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 98 - Director → ME
  • 18
    COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
    03364414
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 95 - Director → ME
  • 19
    DAVID H. SMITH FUNERAL DIRECTORS (INC. MELLOR & SMITH) LIMITED
    04247467
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-26 ~ now
    IIF 25 - Director → ME
  • 20
    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 ~ 2013-01-25
    IIF 121 - Director → ME
  • 21
    DONCASTER FUNERAL SERVICES LIMITED
    00998603
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (11 parents)
    Equity (Company account)
    1,887 GBP2024-07-31
    Officer
    2011-06-09 ~ now
    IIF 34 - Director → ME
  • 22
    DUKES EDUCATION GROUP LTD
    - now 09345899
    DUKES EDUCATION LTD
    - 2015-09-18 09345899 03757054, 07792256
    TOPCO EDUCATION LIMITED
    - 2015-03-26 09345899
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2015-02-24 ~ 2019-05-28
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 143 - Has significant influence or control → OE
  • 23
    E HILL & SON LIMITED
    - now 11915717
    SEVENTH ROW LIMITED
    - 2019-09-18 11915717
    Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-03-30 ~ now
    IIF 15 - Director → ME
  • 24
    E HURTON & SON LIMITED
    - now 04075666
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 122 - Director → ME
  • 25
    E. BRIGHAM FUNERAL DIRECTORS LIMITED
    - now 01970848
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 90 - Director → ME
  • 26
    EATON SQUARE SCHOOLS LIMITED - now
    EATON SQUARE PRIVATE SCHOOLS LIMITED
    - 2018-05-11 04589393
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2005-02-02 ~ 2013-06-07
    IIF 44 - Director → ME
  • 27
    EDISON EDUCATION AND CARE LIMITED
    - now 11096305
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-02-07 ~ now
    IIF 40 - Director → ME
  • 28
    EDISON EDUCATION LIMITED
    11357049
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-04-24 ~ now
    IIF 42 - Director → ME
  • 29
    EDISON FINANCE LIMITED
    11948946
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 41 - Director → ME
  • 30
    EDUCATION SERVICES SOLUTIONS LIMITED
    10112564
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-04-08 ~ 2020-12-10
    IIF 71 - Director → ME
  • 31
    EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
    15028332 15027924
    100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 8 - Director → ME
  • 32
    EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
    15027924 15028332
    100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 9 - Director → ME
  • 33
    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 ~ 2009-05-26
    IIF 83 - Director → ME
    2006-07-07 ~ 2008-08-14
    IIF 134 - Secretary → ME
  • 34
    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 ~ 2009-05-26
    IIF 101 - Director → ME
  • 35
    ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
    HEALTHLINC INDIVIDUAL CARE LIMITED
    - 2017-12-18 01440442
    MIKE ALFORD (WELTON) LIMITED
    - 2007-11-05 01440442
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-10-19 ~ 2009-05-26
    IIF 110 - Director → ME
  • 36
    ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
    LIGHTHOUSE HEALTHCARE LIMITED
    - 2017-12-18 05820919
    ACORN CARE ACQUISITIONS LIMITED
    - 2007-12-21 05820919
    GOLDPETAL LIMITED
    - 2006-06-23 05820919
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-06-07 ~ 2012-11-19
    IIF 59 - Director → ME
    2006-06-07 ~ 2009-05-26
    IIF 135 - Secretary → ME
  • 37
    ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
    ACORN CARE (WELSHPOOL) LIMITED
    - 2017-12-18 04227738
    JMH (WELSHPOOL) LIMITED
    - 2007-11-12 04227738
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-10-24 ~ 2009-05-26
    IIF 114 - Director → ME
  • 38
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED
    - 2006-03-23 03049359
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 112 - Director → ME
  • 39
    EVESLEIGH (KENT) LIMITED
    - now 03966061
    OPUS LIVING LIMITED
    - 2006-03-23 03966061
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 119 - Director → ME
  • 40
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED
    - 2006-03-23 05324341
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 116 - Director → ME
  • 41
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05566480, 06240697, 09325602... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 87 - Director → ME
  • 42
    F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED
    - now 03049226
    PADDOCK 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 ~ 2013-01-25
    IIF 94 - Director → ME
  • 43
    F.R.KIRK & SON LIMITED
    00801523
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2014-12-18 ~ now
    IIF 17 - Director → ME
  • 44
    FIRE AND SECURITY HOLDINGS LIMITED
    - now 12363321
    BASE ALMOND HOLDINGS LIMITED
    - 2020-07-16 12363321
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    1,720 GBP2024-04-30
    Officer
    2019-12-13 ~ 2023-03-07
    IIF 7 - Director → ME
  • 45
    FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    OC394426 OC422780, OC453472, LP023817... (more)
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-07-23 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 46
    FOUNDATION INVESTMENT PARTNERS II (GP) LLP
    OC422780 OC394426, OC453472, LP023817... (more)
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 142 - Has significant influence or control → OE
  • 47
    FOUNDATION INVESTMENT PARTNERS III (GP) LLP
    OC453472 OC422780, OC394426, LP023817... (more)
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-21 ~ now
    IIF 76 - LLP Designated Member → ME
  • 48
    FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED
    16100233
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 12 - Director → ME
  • 49
    FOUNDATION INVESTMENT PARTNERS LIMITED
    - now 04639068 OC325342
    FOUNDATION INVESTMENT PARTNERS UK LIMITED
    - 2010-10-08 04639068 OC325342
    FOUNDATION INVESTMENT PARTNERS LIMITED
    - 2007-01-12 04639068 OC325342
    C/o Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,673 GBP2024-12-31
    Officer
    2003-01-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 50
    FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
    OC394388
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-21 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove members → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    FOUNDATION INVESTMENTS PARTNERS UK LIMITED
    10539331
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-12-23 ~ now
    IIF 11 - Director → ME
  • 52
    FOUNDATION INVESTMENTS SCOTLAND II LP
    SL033343 SL037052, SL017758, SO304974... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-11-27 ~ now
    IIF 144 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    FOUNDATION INVESTMENTS SCOTLAND LP
    SL017758 SL033343, SL037052, SO304974... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Right to surplus assets - More than 50% but less than 75% → OE
  • 54
    FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
    SO304974 SO306530, SO308048, SL037052... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 55
    FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
    SO306530 SO308048, SO304974, SL033343... (more)
    Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 138 - Has significant influence or control → OE
  • 56
    FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
    SO308048 SO306530, SO304974, SL037052... (more)
    Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 75 - LLP Designated Member → ME
  • 57
    FOXCOTTE VETERINARY CLINICS LIMITED
    07218878
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (13 parents)
    Equity (Company account)
    134 GBP2024-09-30
    Officer
    2015-07-07 ~ 2017-07-31
    IIF 49 - Director → ME
  • 58
    FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
    - now 01432691
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 108 - Director → ME
  • 59
    FUNERAL ACCOUNT RECOVERY LIMITED
    08594245
    34 Middle Street South, Driffield, East Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-07-02 ~ now
    IIF 27 - Director → ME
  • 60
    G. & M. LUNT (FUNERAL DIRECTORS) LIMITED
    01365517
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    500 GBP2017-03-31
    Officer
    2017-09-19 ~ dissolved
    IIF 58 - Director → ME
  • 61
    G. & M. LUNT LIMITED
    00531068
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,000 GBP2024-07-31
    Officer
    2017-09-19 ~ now
    IIF 21 - Director → ME
  • 62
    G. M. CHARLESWORTH & SON LIMITED
    - now 06694347
    G & M CHARLESWORTH & SON LIMITED
    - 2008-11-20 06694347
    BCO0908 LIMITED
    - 2008-11-07 06694347
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Officer
    2008-09-10 ~ 2013-01-25
    IIF 103 - Director → ME
  • 63
    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 ~ 2013-01-25
    IIF 97 - Director → ME
  • 64
    H & G WILDE FUNERAL DIRECTORS LIMITED
    - now 04487658
    NORMANTON 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 ~ 2013-01-25
    IIF 88 - Director → ME
  • 65
    H.J. WHALLEY & SONS LIMITED
    - now 04116872
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 102 - Director → ME
  • 66
    HAROLD H LEESE LIMITED
    11405889
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,500,000 GBP2024-07-31
    Officer
    2022-10-04 ~ now
    IIF 4 - Director → ME
  • 67
    HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED
    - now 02808343
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (32 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 106 - Director → ME
  • 68
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 93 - Director → ME
  • 69
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 113 - Director → ME
  • 70
    J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED
    - now 03855484
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 33 - Director → ME
  • 71
    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)
    Equity (Company account)
    4,241,820 GBP2024-03-31
    Officer
    2018-12-04 ~ 2023-09-04
    IIF 66 - Director → ME
  • 72
    J. NAYLOR (FUNERAL DIRECTORS) LIMITED
    02931952
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (15 parents)
    Equity (Company account)
    200,100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 29 - Director → ME
  • 73
    J. PIDGEON & SON LIMITED
    00389970
    Suite C, Annie Reed Court, Beverley, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2018-09-19 ~ now
    IIF 26 - Director → ME
  • 74
    J. S. HEDGES FUNERAL SERVICE LIMITED
    - now 04116873
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 32 - Director → ME
  • 75
    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)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 37 - Director → ME
  • 76
    KEEY PARTNERS LIMITED - now
    BDC CORPORATE FINANCE LIMITED
    - 2015-11-12 02157857
    B.D.C.F. LIMITED - 1996-03-06
    CROSSREL LIMITED - 1992-02-14
    20 North Audley Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,699,237 GBP2024-03-31
    Officer
    2004-11-01 ~ 2012-12-11
    IIF 81 - Director → ME
  • 77
    KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
    - now 03735547 03736429
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 84 - Director → ME
  • 78
    KENT ASSESSMENT & TRAINING SERVICES LIMITED
    - now 03736429
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 82 - Director → ME
  • 79
    KENYONS FUNERAL DIRECTORS LIMITED
    - now 04083262
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 111 - Director → ME
  • 80
    LANDMARK INNS LIMITED - now
    MORTAL MAN INNS LIMITED
    - 2004-03-11 03491590 04518312
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -1,059,369 GBP2021-06-30
    Officer
    2000-07-05 ~ 2001-12-04
    IIF 130 - Director → ME
  • 81
    LANSDOWN VETERINARY SERVICES LIMITED
    04823330
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (20 parents)
    Equity (Company account)
    450,000 GBP2024-09-30
    Officer
    2017-03-23 ~ 2017-07-31
    IIF 52 - Director → ME
  • 82
    LEISURE PROPERTY GROUP LIMITED
    - now 05854060
    PIMCO 2497 LIMITED
    - 2006-06-29 05854060 05713225, 05691015, 05842779... (more)
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,282,130 GBP2018-01-31
    Officer
    2006-06-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 83
    LETCHWORTH VETERINARY CENTRE LIMITED
    04711426
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-31 ~ 2017-07-31
    IIF 55 - Director → ME
  • 84
    LORDSWOOD VETS LIMITED
    09154681
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-11-30 ~ 2017-07-31
    IIF 54 - Director → ME
  • 85
    LYDON VETERINARY CENTRE LIMITED
    07140959
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-05-31 ~ 2017-07-31
    IIF 48 - Director → ME
  • 86
    MALTBY INDEPENDENT FUNERAL SERVICE LIMITED
    04988219
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,604,668 GBP2023-08-25
    Officer
    2023-08-25 ~ now
    IIF 6 - Director → ME
  • 87
    MANOR VETS LIMITED
    - now 09442622
    MVL SPV LIMITED
    - 2015-06-06 09442622
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2015-02-17 ~ 2017-07-31
    IIF 47 - Director → ME
  • 88
    MATRIX ICT SERVICES LIMITED
    04807348
    C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 46 - Director → ME
  • 89
    MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD - now
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED
    - 2015-12-04 05773323
    TARGETMIRROR LIMITED
    - 2009-12-31 05773323
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2006-04-12 ~ 2013-06-07
    IIF 57 - Director → ME
  • 90
    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 62 - Director → ME
  • 91
    OPUS ACQUISITION LIMITED
    - now 05463220
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 118 - Director → ME
  • 92
    PALATINATE SCHOOLS HOLDING LIMITED
    - now 05301645
    FOLDERSILVER LIMITED
    - 2005-01-21 05301645
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2005-01-18 ~ 2013-06-07
    IIF 45 - Director → ME
  • 93
    PALATINATE SCHOOLS LIMITED
    05285141
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2004-11-12 ~ 2013-06-07
    IIF 43 - Director → ME
  • 94
    PAUL GREEN FUNERAL SERVICE LIMITED
    - now 16133650
    GOLDEN BECK LIMITED
    - 2025-01-13 16133650
    Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 5 - Director → ME
  • 95
    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 64 - Director → ME
  • 96
    PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED
    - now 09351440
    PETER COYNE INDEPENDANT FUNERAL SERVICE LIMITED
    - 2015-05-19 09351440
    CROSSCO (1387) LIMITED
    - 2015-05-18 09351440 09507198, 03036966, 09390967... (more)
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-05-18 ~ now
    IIF 19 - Director → ME
  • 97
    POPE FUNERAL SERVICES LIMITED
    - now 08561359
    CROSSCO (1328) LIMITED - 2013-06-14
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-06-17 ~ now
    IIF 22 - Director → ME
  • 98
    PRO-VETS GROUP LIMITED
    - now 09441054
    MVL HOLDCO LIMITED
    - 2015-06-23 09441054
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (13 parents, 11 offsprings)
    Equity (Company account)
    323,233 GBP2024-09-30
    Officer
    2015-02-16 ~ 2017-07-31
    IIF 51 - Director → ME
  • 99
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 117 - Director → ME
  • 100
    RIDGEWAY VENTURES LLP - now
    FOUNDATION INVESTMENT PARTNERS LLP
    - 2009-02-12 OC325342 04639068, 04639068
    C/o Mutu Accountancy Ltd, Unit 1.07, Newark Works, 2 Foundry Lane, Bath, Somerset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100,284 GBP2024-04-05
    Officer
    2007-01-12 ~ 2009-02-05
    IIF 131 - LLP Designated Member → ME
  • 101
    RIVERS REACH CARE LIMITED
    03953078
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 85 - Director → ME
  • 102
    ROBERT HOLLAND FUNERAL DIRECTOR LIMITED
    - now 04458220
    ROBERT HOLLAND FUNERAL DIRECTORS LIMITED - 2002-06-25
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (9 parents)
    Equity (Company account)
    500 GBP2024-07-31
    Officer
    2018-12-21 ~ now
    IIF 20 - Director → ME
  • 103
    RSL STEEPER GROUP LIMITED
    - now 04782018
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 104 - Director → ME
  • 104
    S & W RIDING FUNERALS LIMITED
    06458397
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-12-20 ~ now
    IIF 36 - Director → ME
  • 105
    S WELLENS & SONS LIMITED
    00499907
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Officer
    2008-03-31 ~ 2013-01-25
    IIF 72 - Director → ME
  • 106
    SALENEW LIMITED
    01422704
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 92 - Director → ME
  • 107
    SEEBECK 160 LIMITED
    11463498 11655340, 12283770, 10001358... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2023-07-26
    IIF 65 - Director → ME
  • 108
    SENSECO SYSTEMS LIMITED
    06840964
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (11 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-12-31 ~ 2020-11-13
    IIF 60 - Director → ME
  • 109
    SENTIMENTS INDEPENDENT FUNERAL HOME LTD
    07958591
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-04-10 ~ now
    IIF 24 - Director → ME
    2015-04-10 ~ now
    IIF 133 - Secretary → ME
  • 110
    SKELMERSDALE FUNERAL SERVICE LIMITED
    - now 04082127
    CROSSMILE LIMITED - 2000-10-17
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 31 - Director → ME
  • 111
    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 61 - Director → ME
  • 112
    STRICTLY EDUCATION LIMITED
    - now 05107810 04889149
    GW 446 LIMITED - 2004-07-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2020-10-29
    IIF 70 - Director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 113
    STRICTLY EDUCATION SOLUTIONS LTD
    - now 06748775
    EDUACTION 2 LIMITED - 2009-09-20
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 69 - Director → ME
  • 114
    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 ~ 2013-01-25
    IIF 96 - Director → ME
  • 115
    THE HALTEMPRICE CREMATORIUM LIMITED
    - now 02836883
    BRYVALE LIMITED - 1998-04-20
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (34 parents)
    Officer
    2007-09-13 ~ 2013-01-25
    IIF 109 - Director → ME
  • 116
    THE TAYLOR FUNERAL SERVICE LIMITED
    - now 04026988
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 23 - Director → ME
  • 117
    THOMAS MCMULLAN FUNERAL SERVICES LIMITED
    - now 06941685
    THOMAS MCMULLEN LIMITED - 2009-07-22
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-02-29 ~ now
    IIF 18 - Director → ME
  • 118
    THOMAS PORTER & SONS LIMITED
    - now 04031356
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 38 - Director → ME
  • 119
    TRANQUILITY FUNERALS LIMITED
    06321968
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-10-03 ~ now
    IIF 30 - Director → ME
  • 120
    TRANSFORMING LEARNING GROUP LIMITED
    - now 15027426
    EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED
    - 2024-04-29 15027426
    100 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 10 - Director → ME
  • 121
    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)
    Equity (Company account)
    140 GBP2024-09-30
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 136 - Has significant influence or control → OE
  • 122
    VALE VETS LIMITED
    - now 07931855 06781215
    VALE ANIMAL LIMITED - 2012-04-05
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    70 GBP2024-09-30
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 68 - Director → ME
  • 123
    VTS BUYING SERVICES LIMITED
    09117448
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-04 ~ 2015-12-02
    IIF 67 - Director → ME
  • 124
    WARBURTON FUNERALS LIMITED
    - now 05858729
    MONTPAN LIMITED
    - 2007-08-29 05858729
    INDEPENDENT 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
    2006-06-27 ~ 2013-01-25
    IIF 99 - Director → ME
  • 125
    WATSONS FUNERAL DIRECTORS LIMITED
    06136264
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-04-08 ~ now
    IIF 16 - Director → ME
  • 126
    WETTON FUNERAL SERVICES LIMITED
    - now 01515238
    PADDOCK 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 ~ 2013-01-25
    IIF 107 - Director → ME
  • 127
    WILLOW VETERINARY CARE LIMITED
    05014661
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-12 ~ 2017-07-31
    IIF 50 - Director → ME
  • 128
    WORLD OF GOLF (CROYDON) LIMITED
    07912969
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 125 - Director → ME
  • 129
    WORLD OF GOLF (EUROPE) LIMITED
    - now 02735787
    GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
    LARKGATE LIMITED - 1993-01-04
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    60,895 GBP2016-07-31
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 127 - Director → ME
  • 130
    WORLD OF GOLF (GLASGOW) LIMITED
    07912998
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 124 - Director → ME
  • 131
    WORLD OF GOLF (SIDCUP) LIMITED
    07912999
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 126 - Director → ME
  • 132
    WORLD OF GOLF (UK) LIMITED
    - now 02464315
    HALLDALE 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 129 - Director → ME
  • 133
    YEW HOLDINGS LIMITED
    - now 06141773
    WARBURTON FUNERAL GROUP LIMITED
    - 2007-09-10 06141773
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-23 06141773 04768816, 06176260, 06636136... (more)
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2013-01-25
    IIF 120 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.