1
5 Approach Road, Raynes Park, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
44 Russell Square, London, England
Active Corporate (12 parents)
Officer
2015-05-20 ~ 2020-07-15
IIF 19 - LLP Designated Member → ME
3
GREENACRES CEREMONIAL PARKS LIMITED - now
GREENACRES PROPERTY MANAGEMENT LIMITED
- 2020-02-13
03763503COLSTRUCTION LIMITED - 2014-02-21
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-05-19 ~ 2018-11-27
IIF 12 - Director → ME
4
GREENACRES FINANCIAL SERVICES LIMITED
08039846 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2017-05-19 ~ 2018-11-27
IIF 16 - Director → ME
5
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2017-05-19 ~ 2018-11-27
IIF 17 - Director → ME
6
GREENACRES KEMNAL PARK LIMITED - now
TRIBUTE MANAGEMENT LIMITED - 2012-07-31
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-03-28 ~ 2018-11-27
IIF 6 - Director → ME
7
GREENACRES PORTFOLIO MANAGEMENT LIMITED - now
WOODLAND BURIAL PARKS LIMITED - 2012-05-29
COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-19 ~ 2018-11-27
IIF 14 - Director → ME
8
GREENWOOD GRANGE HOLIDAYS LIMITED
09407920 Greenwood Grange, Higher Bockhampton, Dorchester, Dorset, England
Dissolved Corporate (10 parents)
Officer
2015-01-27 ~ 2020-05-21
IIF 10 - Director → ME
9
SOUTH WEST HOLIDAY PARKS LIMITED
- 2018-04-20
09407603 C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2015-01-27 ~ 2020-05-21
IIF 11 - Director → ME
10
Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents)
Officer
2016-02-12 ~ 2020-08-31
IIF 5 - Director → ME
11
9 Hills Road, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 1 - Director → ME
12
9 Hills Road, Cambridge, Cambridgeshire
Active Corporate (5 parents)
Officer
2024-01-19 ~ now
IIF 2 - Director → ME
13
MAWGAN PORTH HOLIDAY PARK LIMITED
02950234 C/o Rrs. S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (17 parents)
Officer
2015-02-27 ~ 2020-05-21
IIF 9 - Director → ME
14
The Park, Mawgan Porth, Mawgan Porth, Newquay, Cornwall
Dissolved Corporate (5 parents)
Officer
2015-02-27 ~ dissolved
IIF 8 - Director → ME
15
NORFOLK WOODLAND BURIAL PARK LIMITED
08178801 Empire House, 175 Piccadilly, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-05-19 ~ 2018-11-27
IIF 13 - Director → ME
16
Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
JANAN HOLDINGS LIMITED
- 2016-05-18
09948622 Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-01-13 ~ 2020-08-31
IIF 4 - Director → ME
18
Battlefield Road, Battlefield Road, Shrewsbury, England
Dissolved Corporate (10 parents)
Officer
2016-07-04 ~ 2021-02-01
IIF 18 - Director → ME
19
WOODLAND BURIAL PARKS LIMITED
- now 08010077 03705806, 07999944, 03705806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
GREENACRES GROUPS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, England
Dissolved Corporate (13 parents)
Officer
2017-05-19 ~ 2018-11-27
IIF 15 - Director → ME