WHITTAKER, George Anthony David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1 IIF 2
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN
  IIF 3 IIF 4
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
  IIF 5 IIF 6 IIF 7
Whittaker, George Anthony David
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 8
- Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, England
  IIF 9 IIF 10 IIF 11
- Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, United Kingdom
  IIF 12
- Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
  IIF 13
- 6 Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ, United Kingdom
  IIF 14
- 100, Wigmore Street, London, W1U 3RN, United Kingdom
  IIF 15 IIF 16 IIF 17
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
  IIF 18
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN, United Kingdom
  IIF 19
- 50, Curzon Street, London, W1J 7UW, England
  IIF 20 IIF 21
- Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- Georgian House, 67-71 London Road, Newbury, RG14 1JN, England
  IIF 46
- 2 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England
  IIF 47 IIF 48 IIF 49
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 50 IIF 51 IIF 52
- 50, Curzon Street, London, W1J 7UW, United Kingdom
  IIF 53
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 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- Station House East, Ashley Avenue, Bath, North East Somerset, BA1 3DS, England
  IIF 63
- Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom
  IIF 64
- Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, England
  IIF 65
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
  IIF 66
- 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
  IIF 67
- 1, Berkeley Street, London, W1J 8DJ, England
  IIF 68 IIF 69
- 50, Curzon Street, London, W1J 7UW, England
  IIF 70
- One Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 71
- Georgian House, 67-71 London Road, Newbury, RG14 1JN, England
  IIF 72 IIF 73
- Gothic House, Barker Gate, Nottingham, NG1 1JU, England
  IIF 74
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 75
- 50, Curzon Street, London, W1J 7UW
  IIF 76
- 50, Curzon Street, London, W1J 7UW, United Kingdom
  IIF 77
- 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, England
  IIF 78
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 79
Whittaker, George Anthony David
born in September 1969
Resident in England
Registered addresses and corresponding companies
- Ketton House, Aldgate, Ketton, PE9 3TD
  IIF 80
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 81
Whittaker, George Anthony David
British company director born in September 1969
Resident in England
Registered addresses and corresponding companies
- Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85
Whittaker, George Anthony David
British director born in September 1969
Resident in England
Registered addresses and corresponding companies
- Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- 115, Kent Road, Halesowen, B62 8PB, England
  IIF 124
- Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU, United Kingdom
  IIF 125 IIF 126 IIF 127
- Beech House, Bethesda Street, Upper Basildon, Reading, RG8 8NT, England
  IIF 128 IIF 129 IIF 130
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 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

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 10 - 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 90 - 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 124 - 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 46 - 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 87 - 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 129 - 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 116 - 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 92 - 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 9 - 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 21 - 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 106 - 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 42 - 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 60 - 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 35 - 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 101 - 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 63 - 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 99 - 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 96 - 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 32 - 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 122 - 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 41 - Director → ME
22
DUKES EDUCATION GROUP LTD
- now 09345899
DUKES EDUCATION LTD
- 2015-09-18 09345899 03757054, 07792256... (more)
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 20 - 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 22 - 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 123 - 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 91 - 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 51 - 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 47 - 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 49 - 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 48 - 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 78 - 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 15 - 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 16 - 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 84 - 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 102 - 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 111 - 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 66 - 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 115 - 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 113 - 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 120 - 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 117 - Director → ME
41
EVESLEIGH CARE HOMES LIMITED
- now 05550809
PIMCO 2341 LIMITED
- 2005-10-04 05550809 05550822... (more)
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (20 parents)
Officer
2005-09-02 ~ 2006-12-14
IIF 88 - 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 95 - 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 24 - 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 14 - Director → ME
45
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 ~ now
IIF 5 - 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... (more)
3rd Floor 100 Wigmore Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 7 - 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... (more)
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-21 ~ now
IIF 4 - 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 19 - 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 81 - 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 6 - 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 18 - Director → ME
52
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 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... (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... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-23 ~ now
IIF 2 - 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... (more)
Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 1 - 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... (more)
Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 3 - 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 56 - 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 109 - 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 34 - 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 65 - 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 28 - 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 104 - 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 98 - 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 89 - 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 103 - 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 11 - 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 107 - 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 94 - 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 114 - 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 40 - 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 73 - 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 36 - 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 33 - 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 39 - 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 44 - 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 82 - 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 85 - 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 83 - 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 112 - 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 131 - 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 59 - Director → ME
82
LEISURE PROPERTY GROUP LIMITED
- now 05854060
PIMCO 2497 LIMITED
- 2006-06-29 05854060 05842810... (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 70 - 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 62 - 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 61 - 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 55 - 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 13 - 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 54 - 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 53 - 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 64 - 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 69 - 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 119 - 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 52 - 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 50 - 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 12 - 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 71 - 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... (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 26 - 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 29 - 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 58 - Director → ME
99
PS25 LIMITED
04214707 04996051... (more)
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2005-06-29 ~ 2006-12-14
IIF 118 - Director → ME
100
RIDGEWAY VENTURES LLP - now
FOUNDATION INVESTMENT PARTNERS LLP
- 2009-02-12 OC325342 04639068, 04639068, 04639068... (more)
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 80 - 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 86 - 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 27 - 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 105 - 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 43 - 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 79 - 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 93 - Director → ME
107
SEEBECK 160 LIMITED
11463498 12335317... (more)
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-12-04 ~ 2023-07-26
IIF 72 - 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 67 - 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 31 - 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 38 - 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 68 - 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 77 - 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 76 - 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 97 - 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 110 - 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 30 - 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 25 - 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 45 - 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 37 - 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 17 - 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 8 - 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 75 - 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 74 - 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 100 - 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 23 - 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 108 - 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 57 - 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 126 - 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 128 - 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 125 - 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 127 - 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 130 - 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 06283254... (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 121 - Director → ME

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Mr George Anthony David Whittaker

Mr David Whittaker

A BOULTON & SONS LIMITED

A.HAXBY & SONS (FILEY) LIMITED

ABIVALE VETERINARY GROUP LIMITED

SEARS HEALTHCARE LIMITED

ARMITAGE (FUNERAL DIRECTORS) LIMITED

ASHTOUR LIMITED

B & B FUNERAL DIRECTORS LIMITED

B. BERNARD & SONS LIMITED

BEDWARDINE FUNERAL SERVICES LIMITED

BEVERLEY FUNERALS LIMITED

RETAINED FUNERALS LIMITED

BEVERLEY VENEERS LIMITED

BLACKBURN FUNERAL SERVICES LIMITED

BONESS VETERINARY ENTERPRISES LIMITED

BRISTOL CARRIAGE MASTERS LIMITED

CHOICE HOLDINGS LIMITED

COLEBROOK VETS LIMITED

COMMUNITAS HOLDINGS LIMITED

COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED

DAVID H. SMITH FUNERAL DIRECTORS (INC. MELLOR & SMITH) LIMITED

DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED

DONCASTER FUNERAL SERVICES LIMITED

DUKES EDUCATION GROUP LTD

DUKES EDUCATION LTD

TOPCO EDUCATION LIMITED

E HILL & SON LIMITED

SEVENTH ROW LIMITED

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E. BRIGHAM FUNERAL DIRECTORS LIMITED

EATON SQUARE PRIVATE SCHOOLS LIMITED

EDISON EDUCATION AND CARE LIMITED

EDISON EDUCATION LIMITED

EDISON FINANCE LIMITED

EDUCATION SERVICES SOLUTIONS LIMITED

EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED

EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED

ACORN CARE LIMITED

GROWING OLDER WITH LEARNING DISABILITY LIMITED

HEALTHLINC INDIVIDUAL CARE LIMITED

MIKE ALFORD (WELTON) LIMITED

LIGHTHOUSE HEALTHCARE LIMITED

ACORN CARE ACQUISITIONS LIMITED

GOLDPETAL LIMITED

ACORN CARE (WELSHPOOL) LIMITED

JMH (WELSHPOOL) LIMITED

EVESLEIGH (EAST SUSSEX) LIMITED

COMMUNITAS LIMITED

EVESLEIGH (KENT) LIMITED

OPUS LIVING LIMITED

EVESLEIGH ACQUISITIONS LIMITED

COMMUNITAS ACQUISITIONS LIMITED

EVESLEIGH CARE HOMES LIMITED

PIMCO 2341 LIMITED

F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED

F.R.KIRK & SON LIMITED

FIRE AND SECURITY HOLDINGS LIMITED

BASE ALMOND HOLDINGS LIMITED

FOUNDATION INVESTMENT PARTNERS I (GP) LLP

FOUNDATION INVESTMENT PARTNERS II (GP) LLP

FOUNDATION INVESTMENT PARTNERS III (GP) LLP

FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED

FOUNDATION INVESTMENT PARTNERS LIMITED

FOUNDATION INVESTMENT PARTNERS UK LIMITED