1
212 Eversholt Street, London
Dissolved Corporate (8 parents)
Officer
1992-12-15 ~ 2014-07-31
IIF 13 - Director → ME
1992-12-15 ~ 2005-07-18
IIF 7 - Secretary → ME
2
15/17 Hewer Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-11-09) ~ 2012-06-30
IIF 10 - Director → ME
(before 1991-11-09) ~ 1993-12-01
IIF 1 - Secretary → ME
3
CAMDEN FUNERAL SERVICES LIMITED
- now 00581237FRANK A. LEVERTON (FUNERALS) LIMITED - 1988-04-19
210-214 Eversholt Street, London
Active Corporate (4 parents)
Officer
(before 1991-05-24) ~ 2014-07-31
IIF 15 - Director → ME
(before 1991-05-24) ~ 2005-07-18
IIF 2 - Secretary → ME
4
F.RICHARDS & SON(UNDERTAKERS)LIMITED
00624713 212 Eversholt Street, London
Dissolved Corporate (5 parents)
Officer
1992-01-13 ~ 2014-07-31
IIF 11 - Director → ME
1992-01-13 ~ 2005-07-18
IIF 6 - Secretary → ME
5
GC (SC) REALISATIONS 2019 LIMITED - now
GOLDEN CHARTER (SCOTLAND) LIMITED
- 2019-12-20
SC120949GOLDEN HERITAGE (SCOTLAND) LIMITED - 1990-08-21
Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
Dissolved Corporate (16 parents)
Officer
1992-03-30 ~ 2002-01-24
IIF 9 - Director → ME
6
GOLDEN CHARTER (ENGLAND) LIMITED
- 1993-12-08
02511598GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
One, Fleet Place, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
(before 1992-06-14) ~ 2002-01-24
IIF 8 - Director → ME
7
210/212 Eversholt Street, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-05-24) ~ 2014-07-31
IIF 14 - Director → ME
(before 1991-05-24) ~ 2005-07-18
IIF 4 - Secretary → ME
Person with significant control
2023-09-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor 21-22 Great Castle Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 17 - Director → ME
9
N.A. LEVERTON (BUILDING CONTRACTORS) LIMITED
01744757 22 Christchurch Crescent, Radlett, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1991-07-06) ~ dissolved
IIF 5 - Secretary → ME
10
THE NATIONAL SOCIETY OF ALLIED AND INDEPENDENT FUNERAL DIRECTORS
- now 02436831SOCIETY OF ALLIED INDEPENDENT FUNERAL DIRECTORS
- 2006-12-21
02436831 Saif Business Centre, 3 Bullfields, Sawbridgeworth, Hertfordshire
Active Corporate (39 parents)
Officer
(before 1991-10-26) ~ 2019-08-20
IIF 12 - Director → ME
(before 1991-10-26) ~ 2019-03-29
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-20
IIF 19 - Has significant influence or control → OE
11
UK LUX ONE SPV 9 LIMITED - now
FERDINAND DEVELOPMENTS LIMITED
- 2020-04-22
09948672 Third Floor, 250 Kings Road, London, England
Active Corporate (7 parents)
Officer
2016-01-13 ~ 2020-04-09
IIF 16 - Director → ME