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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

Mr George Anthony David Whittaker

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 55 IIF 56 IIF 57

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

      IIF 58
  • 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 59 IIF 60 IIF 61

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • 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 80

    • 50, Curzon Street, London, W1J 7UW

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92
  • Whittaker, David
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY

      IIF 93 IIF 94
  • Whittaker, David
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Shardelow Avenue, Springfield, Chelmsford, CM1 6BG, United Kingdom

      IIF 95
  • Whittaker, David
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY

      IIF 96
  • Whittaker, David
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY

      IIF 97 IIF 98 IIF 99

    • 69, The Avenue, Sunbury On Thames, Middlesex, TW16 5HY, United Kingdom

      IIF 100

    • 2, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 101
  • Whittaker, David
    British managing director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY

      IIF 102
  • 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 103
  • 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 153
  • Whittaker, George Anthony David
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, PE9 3TD

      IIF 154
  • Whittaker, David
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT

      IIF 155

    • In2connect House, Acton Street, Long Eaton, Nottingham, Nottinghamshire, NG10 1FT

      IIF 156
  • Whittaker, George Anthony David
    British

    Registered addresses and corresponding companies

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

      IIF 157 IIF 158
  • Whittaker, George Anthony David
    British company director

    Registered addresses and corresponding companies

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

      IIF 159
  • Whittaker, George Anthony David
    British director

    Registered addresses and corresponding companies

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

      IIF 160
  • Whittaker, David
    British company director born in September 1958

    Resident in Barbados

    Registered addresses and corresponding companies

    • Apartment 2, Old Trees, Paynes Bay, St James, Barbados

      IIF 161
  • Whittaker, David
    British director born in September 1958

    Resident in Barbados

    Registered addresses and corresponding companies

    • Apartment 2, Old Trees, Paynes Bay, St James, 000, Barbados

      IIF 162
  • Whittaker, William David
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street Long Eaton, Nottingham, NG10 1FT, England

      IIF 163
  • Whittaker, William David
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street, Long Eaton, NG10 1FT, England

      IIF 164
  • Whittaker, David
    British company director born in September 1958

    Registered addresses and corresponding companies

    • 30 Orchard Close, Boulton Moor, Derby, DE24 5AE

      IIF 165
  • Whittaker, David
    British director born in September 1958

    Registered addresses and corresponding companies

    • 30 Orchard Close, Boulton Moor, Derby, DE24 5AE

      IIF 166
  • Whittaker, David
    British managing director born in September 1958

    Registered addresses and corresponding companies

    • 106 Gray Run, Huntsville, Alabama 35824, Usa

      IIF 167
  • Whittaker, William David
    British company director born in September 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 30 Orchard Close, Boulton Moor, Derby, DE24 5AE

      IIF 168
  • Whittaker, William David
    British director born in September 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT, United Kingdom

      IIF 169
  • Whittaker, David
    British

    Registered addresses and corresponding companies

    • In2connect House, Acton Street, Long Eaton, Nottingham, Nottinghamshire, NG10 1FT

      IIF 170

    • 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY

      IIF 171
  • Whittaker, David
    British director

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT, United Kingdom

      IIF 172
  • Whittaker, William David
    British

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT, United Kingdom

      IIF 173
  • Whittaker, William David
    British company director

    Registered addresses and corresponding companies

    • 30 Orchard Close, Boulton Moor, Derby, DE24 5AE

      IIF 174
  • Whittaker, William David
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • In2connect House, Acton Street, Long Eaton, Nottingham, Nottinghamshire, NG10 1FT

      IIF 175
  • Whittaker, David

    Registered addresses and corresponding companies

    • 4, Shardelow Avenue, Springfield, Chelmsford, CM1 6BG, United Kingdom

      IIF 176
  • Whittaker, William David

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street, Nottingham, NG10 1FT, England

      IIF 177
  • Whittaker, William

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street, Long Eaton, NG10 1FT, England

      IIF 178
child relation
Offspring entities and appointments 154
  • 1
    00554636 LIMITED
    - now 00554636
    PRESSAC INTERCONNECT LIMITED
    - 2002-07-02 00554636
    PRESSAC LIMITED
    - 1997-10-01 00554636 00871399
    C/o Ernst & Young Llp, Po Box 61, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 166 - Director → ME
    1994-09-26 ~ 1998-12-31
    IIF 167 - Director → ME
  • 2
    A BOULTON & SONS LIMITED
    04709043
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (10 parents)
    Officer
    2022-10-04 ~ now
    IIF 15 - Director → ME
  • 3
    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 112 - Director → ME
  • 4
    ABIVALE VETERINARY GROUP LIMITED
    04932297
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (17 parents)
    Officer
    2015-06-30 ~ 2017-07-31
    IIF 146 - 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 109 - Director → ME
  • 6
    ASHTOUR LIMITED
    02470147
    10 Scandia-hus Business Park, Felcourt Road, East Grinstead, Surrey, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2016-06-28
    IIF 151 - 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 138 - 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 114 - 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)
    Officer
    2023-02-01 ~ now
    IIF 14 - 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 26 - Director → ME
    2012-11-13 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 (18 parents)
    Officer
    2007-06-01 ~ 2013-06-27
    IIF 128 - 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)
    Officer
    2012-03-06 ~ now
    IIF 47 - Director → ME
  • 13
    BONESS VETERINARY ENTERPRISES LIMITED
    04676870
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (16 parents)
    Officer
    2017-02-23 ~ 2017-07-31
    IIF 65 - Director → ME
  • 14
    BRISTOL CARRIAGE MASTERS LIMITED
    05040144
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (10 parents)
    Officer
    2019-05-08 ~ now
    IIF 40 - Director → ME
  • 15
    CHOICE HOLDINGS LIMITED
    - now 04328015 08604871
    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 123 - Director → ME
  • 16
    CLIC 2 LTD
    - now 03942426 04904983
    CLIC 2 TECHNOLOGY LTD
    - 2006-11-09 03942426 04904983
    CLIC 2 LTD
    - 2004-08-31 03942426 04904983
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-06-25 ~ dissolved
    IIF 102 - Director → ME
  • 17
    COLEBROOK VETS LIMITED
    07557317
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2017-01-25 ~ 2017-07-31
    IIF 68 - Director → ME
  • 18
    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 121 - Director → ME
  • 19
    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 118 - Director → ME
  • 20
    DAVID H. SMITH FUNERAL DIRECTORS (INC. MELLOR & SMITH) LIMITED
    04247467
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (11 parents)
    Officer
    2018-07-26 ~ now
    IIF 37 - Director → ME
  • 21
    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 144 - Director → ME
  • 22
    DONCASTER FUNERAL SERVICES LIMITED
    00998603
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (11 parents)
    Officer
    2011-06-09 ~ now
    IIF 46 - Director → ME
  • 23
    DUKES EDUCATION GROUP LTD
    - now 09345899
    DUKES EDUCATION LTD
    - 2015-09-18 09345899 07792256... (more)
    TOPCO EDUCATION LIMITED
    - 2015-03-26 09345899
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2015-02-24 ~ 2019-05-28
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 8 - Has significant influence or control → OE
  • 24
    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)
    Officer
    2019-03-30 ~ now
    IIF 27 - Director → ME
  • 25
    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 145 - Director → ME
  • 26
    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 113 - Director → ME
  • 27
    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)
    Officer
    2005-02-02 ~ 2013-06-07
    IIF 56 - Director → ME
  • 28
    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)
    Officer
    2020-02-07 ~ now
    IIF 52 - Director → ME
  • 29
    EDISON EDUCATION LIMITED
    11357049
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 54 - Director → ME
  • 30
    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 53 - Director → ME
  • 31
    EDUCATION SERVICES SOLUTIONS LIMITED
    10112564
    98 Theobalds Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-04-08 ~ 2020-12-10
    IIF 83 - Director → ME
  • 32
    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 20 - Director → ME
  • 33
    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 21 - Director → ME
  • 34
    ELECTROPOINT LIMITED
    03123792
    11 Roedean Way, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-08 ~ 2014-10-06
    IIF 99 - Director → ME
  • 35
    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 106 - Director → ME
    2006-07-07 ~ 2008-08-14
    IIF 159 - Secretary → ME
  • 36
    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 124 - Director → ME
  • 37
    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 133 - Director → ME
  • 38
    ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
    LIGHTHOUSE HEALTHCARE LIMITED
    - 2017-12-18 05820919 08953187... (more)
    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 71 - Director → ME
    2006-06-07 ~ 2009-05-26
    IIF 160 - Secretary → ME
  • 39
    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 137 - Director → ME
  • 40
    ENVISION PROPERTY SERVICES LIMITED
    05566267
    Righthouse Derby Road, Long Eaton, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-09-16 ~ 2008-12-31
    IIF 165 - Director → ME
  • 41
    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 135 - Director → ME
  • 42
    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 142 - Director → ME
  • 43
    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 139 - Director → ME
  • 44
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05550833... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 110 - Director → ME
  • 45
    EVOMOTION LIMITED - now
    DIREC2U LIMITED
    - 2015-07-06 07886340
    In2connect House, Acton Street Long Eaton, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ 2012-05-01
    IIF 163 - Director → ME
    2011-12-19 ~ 2012-05-01
    IIF 177 - Secretary → ME
  • 46
    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 117 - Director → ME
  • 47
    F.R.KIRK & SON LIMITED
    00801523
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (8 parents)
    Officer
    2014-12-18 ~ now
    IIF 29 - Director → ME
  • 48
    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)
    Officer
    2019-12-13 ~ 2023-03-07
    IIF 19 - Director → ME
  • 49
    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 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 50
    FOUNDATION INVESTMENT PARTNERS II (GP) LLP
    OC422780 OC453472... (more)
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 7 - Has significant influence or control → OE
  • 51
    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 89 - LLP Designated Member → ME
  • 52
    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 24 - Director → ME
  • 53
    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)
    Officer
    2003-01-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 54
    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 91 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    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 23 - Director → ME
  • 56
    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 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 57
    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 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
  • 58
    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 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 59
    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 86 - LLP Designated Member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 60
    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 88 - LLP Designated Member → ME
  • 61
    FOXCOTTE VETERINARY CLINICS LIMITED
    07218878
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (13 parents)
    Officer
    2015-07-07 ~ 2017-07-31
    IIF 61 - Director → ME
  • 62
    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 131 - Director → ME
  • 63
    FUNERAL ACCOUNT RECOVERY LIMITED
    08594245
    34 Middle Street South, Driffield, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2013-07-02 ~ now
    IIF 39 - Director → ME
  • 64
    G. & M. LUNT (FUNERAL DIRECTORS) LIMITED
    01365517
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 70 - Director → ME
  • 65
    G. & M. LUNT LIMITED
    00531068
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (9 parents)
    Officer
    2017-09-19 ~ now
    IIF 33 - Director → ME
  • 66
    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 126 - Director → ME
  • 67
    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 120 - Director → ME
  • 68
    GIFTPOINT LTD
    - now 03059763
    COMPLETELY TREMENDOUS GIFTS LTD - 1995-08-16
    Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-05-20 ~ 1998-10-22
    IIF 93 - Director → ME
  • 69
    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 111 - Director → ME
  • 70
    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 125 - Director → ME
  • 71
    HAROLD H LEESE LIMITED
    11405889
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (8 parents)
    Officer
    2022-10-04 ~ now
    IIF 16 - Director → ME
  • 72
    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 129 - Director → ME
  • 73
    HIGH PERFORMANCE (UK) LTD
    - now 06069681
    HI PERFORMANCE UK LTD
    - 2007-03-21 06069681
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-01-26 ~ 2011-01-25
    IIF 98 - Director → ME
  • 74
    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 116 - Director → ME
  • 75
    IN 2 HOLDINGS LIMITED
    05259968
    Old Ash Farm House, Ingleby, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 169 - Director → ME
    2004-10-14 ~ dissolved
    IIF 173 - Secretary → ME
  • 76
    IN 2 PROPERTY LIMITED
    04367389
    Old Ash Farmhouse, Ingleby, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-05 ~ dissolved
    IIF 155 - Director → ME
    2002-02-05 ~ dissolved
    IIF 172 - Secretary → ME
  • 77
    IN 2 TRAINING LIMITED
    - now 04087115
    NOTTCOR 144 LIMITED - 2000-10-25
    Old Ash Farm House, Ingleby, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 168 - Director → ME
    2001-01-18 ~ dissolved
    IIF 174 - Secretary → ME
  • 78
    IN2CONNECT HOLDINGS LIMITED
    - now 04312695
    IN2CONNECT LIMITED
    - 2002-07-02 04312695
    GW 923 LIMITED - 2002-01-17
    In 2 Connect House, Acton Street Long Eaton, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 156 - Director → ME
    2009-09-28 ~ dissolved
    IIF 170 - Secretary → ME
  • 79
    IN2INVESTMENT LLP
    OC311877
    Acton Street, Long Eaton, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2016-06-30
    IIF 175 - LLP Designated Member → ME
  • 80
    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 136 - Director → ME
  • 81
    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)
    Officer
    2007-06-01 ~ now
    IIF 45 - Director → ME
  • 82
    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)
    Officer
    2018-12-04 ~ 2023-09-04
    IIF 78 - Director → ME
  • 83
    J. NAYLOR (FUNERAL DIRECTORS) LIMITED
    02931952
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (15 parents)
    Officer
    2007-06-01 ~ now
    IIF 41 - Director → ME
  • 84
    J. PIDGEON & SON LIMITED
    00389970
    Suite C, Annie Reed Court, Beverley, England
    Active Corporate (8 parents)
    Officer
    2018-09-19 ~ now
    IIF 38 - Director → ME
  • 85
    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)
    Officer
    2007-06-01 ~ now
    IIF 44 - Director → ME
  • 86
    JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED
    03352564
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (16 parents)
    Officer
    2007-06-01 ~ now
    IIF 49 - Director → ME
  • 87
    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)
    Officer
    2004-11-01 ~ 2012-12-11
    IIF 104 - Director → ME
  • 88
    KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
    - now 03735547 03736429... (more)
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 107 - Director → ME
  • 89
    KENT ASSESSMENT & TRAINING SERVICES LIMITED
    - now 03736429 03735547
    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 105 - Director → ME
  • 90
    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 134 - Director → ME
  • 91
    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)
    Officer
    2000-07-05 ~ 2001-12-04
    IIF 153 - Director → ME
  • 92
    LANSDOWN VETERINARY SERVICES LIMITED
    04823330
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (20 parents)
    Officer
    2017-03-23 ~ 2017-07-31
    IIF 64 - Director → ME
  • 93
    LEISURE PROPERTY GROUP LIMITED
    - now 05854060
    PIMCO 2497 LIMITED
    - 2006-06-29 05854060 05825670... (more)
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 94
    LETCHWORTH VETERINARY CENTRE LIMITED
    04711426
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (17 parents)
    Officer
    2017-01-31 ~ 2017-07-31
    IIF 67 - Director → ME
  • 95
    LORDSWOOD VETS LIMITED
    09154681
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2016-11-30 ~ 2017-07-31
    IIF 66 - Director → ME
  • 96
    LYDON VETERINARY CENTRE LIMITED
    07140959
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2017-05-31 ~ 2017-07-31
    IIF 60 - Director → ME
  • 97
    MALTBY INDEPENDENT FUNERAL SERVICE LIMITED
    04988219
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (11 parents)
    Officer
    2023-08-25 ~ now
    IIF 18 - Director → ME
  • 98
    MANOR VETS LIMITED
    - now 09442622
    MVL SPV LIMITED
    - 2015-06-06 09442622
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (11 parents)
    Officer
    2015-02-17 ~ 2017-07-31
    IIF 59 - Director → ME
  • 99
    MATRIX ICT SERVICES LIMITED
    04807348
    C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 58 - Director → ME
  • 100
    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)
    Officer
    2006-04-12 ~ 2013-06-07
    IIF 69 - Director → ME
  • 101
    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 74 - Director → ME
  • 102
    OFFICEPOINT AT HOME LTD
    08041566
    4 Shardelow Avenue, Springfield, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 95 - Director → ME
    2012-04-23 ~ dissolved
    IIF 176 - Secretary → ME
  • 103
    OFFICEPOINT LIMITED
    - now 02926708
    FUNROOM LIMITED
    - 1994-06-22 02926708
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1994-05-19 ~ dissolved
    IIF 94 - Director → ME
  • 104
    OFFICESTAR LTD
    03391669
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    1997-06-25 ~ dissolved
    IIF 97 - Director → ME
    1997-06-25 ~ 1997-07-04
    IIF 171 - Secretary → ME
  • 105
    OFFICESTORE LTD
    09622379
    Northumberland House, Drake Avenue, Staines, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 100 - Director → ME
  • 106
    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 141 - Director → ME
  • 107
    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)
    Officer
    2005-01-18 ~ 2013-06-07
    IIF 57 - Director → ME
  • 108
    PALATINATE SCHOOLS LIMITED
    05285141
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2013-06-07
    IIF 55 - Director → ME
  • 109
    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 17 - Director → ME
  • 110
    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 76 - Director → ME
  • 111
    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 09019498... (more)
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (6 parents)
    Officer
    2015-05-18 ~ now
    IIF 31 - Director → ME
  • 112
    PETUNIA HOLDCO LTD - now
    AGECARE PETUNIA LTD - 2026-02-05
    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 51 - Director → ME
  • 113
    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)
    Officer
    2013-06-17 ~ now
    IIF 34 - Director → ME
  • 114
    PRO-VETS GROUP LIMITED
    - now 09441054
    MVL HOLDCO LIMITED
    - 2015-06-23 09441054
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2015-02-16 ~ 2017-07-31
    IIF 63 - Director → ME
  • 115
    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 140 - Director → ME
  • 116
    RIDGEWAY VENTURES LLP - now
    FOUNDATION INVESTMENT PARTNERS LLP
    - 2009-02-12 OC325342 04639068... (more)
    C/o Mutu Accountancy Ltd, Unit 1.07, Newark Works, 2 Foundry Lane, Bath, Somerset, England
    Active Corporate (3 parents)
    Officer
    2007-01-12 ~ 2009-02-05
    IIF 154 - LLP Designated Member → ME
  • 117
    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 108 - Director → ME
  • 118
    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)
    Officer
    2018-12-21 ~ now
    IIF 32 - Director → ME
  • 119
    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 127 - Director → ME
  • 120
    S & W RIDING FUNERALS LIMITED
    06458397
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (10 parents)
    Officer
    2007-12-20 ~ now
    IIF 48 - Director → ME
  • 121
    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 84 - Director → ME
  • 122
    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 115 - Director → ME
  • 123
    SEEBECK 160 LIMITED
    11463498 12358752... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2023-07-26
    IIF 77 - Director → ME
  • 124
    SENSECO SYSTEMS LIMITED
    06840964
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2020-11-13
    IIF 72 - Director → ME
  • 125
    SENTIMENTS INDEPENDENT FUNERAL HOME LTD
    07958591
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (7 parents)
    Officer
    2015-04-10 ~ now
    IIF 36 - Director → ME
    2015-04-10 ~ now
    IIF 158 - Secretary → ME
  • 126
    SIMPLY OFFICE LTD
    - now 05243399
    OFFICESTORE EUROPE LTD - 2005-03-14
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 96 - Director → ME
  • 127
    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)
    Officer
    2007-06-01 ~ now
    IIF 43 - Director → ME
  • 128
    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 73 - Director → ME
  • 129
    STR8-2U LIMITED
    07902446
    In2connect House, Acton Street, Long Eaton, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ 2012-11-01
    IIF 164 - Director → ME
    2012-01-09 ~ 2012-11-01
    IIF 178 - Secretary → ME
  • 130
    STRICTLY EDUCATION LIMITED
    - now 05107810 04889149
    GW 446 LIMITED - 2004-07-29
    98 Theobalds Road, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2020-10-29
    IIF 82 - Director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 131
    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)
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 81 - Director → ME
  • 132
    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 119 - Director → ME
  • 133
    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 132 - Director → ME
  • 134
    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)
    Officer
    2007-06-01 ~ now
    IIF 35 - Director → ME
  • 135
    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)
    Officer
    2016-02-29 ~ now
    IIF 30 - Director → ME
  • 136
    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)
    Officer
    2007-06-01 ~ now
    IIF 50 - Director → ME
  • 137
    TRANQUILITY FUNERALS LIMITED
    06321968
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (9 parents)
    Officer
    2013-10-03 ~ now
    IIF 42 - Director → ME
  • 138
    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 22 - Director → ME
  • 139
    TRUS T BUSINESS LTD
    08776712
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 162 - Director → ME
  • 140
    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)
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 1 - Has significant influence or control → OE
  • 141
    VALE VETS LIMITED
    - now 07931855 06781215
    VALE ANIMAL LIMITED - 2012-04-05
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 80 - Director → ME
  • 142
    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 79 - Director → ME
  • 143
    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 122 - Director → ME
  • 144
    WATSONS FUNERAL DIRECTORS LIMITED
    06136264
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (9 parents)
    Officer
    2011-04-08 ~ now
    IIF 28 - Director → ME
  • 145
    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 130 - Director → ME
  • 146
    WILLOW VETERINARY CARE LIMITED
    05014661
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2017-01-12 ~ 2017-07-31
    IIF 62 - Director → ME
  • 147
    WORLD OF GOLF (CROYDON) LIMITED
    07912969
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 148 - Director → ME
  • 148
    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)
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 150 - Director → ME
  • 149
    WORLD OF GOLF (GLASGOW) LIMITED
    07912998
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 147 - Director → ME
  • 150
    WORLD OF GOLF (SIDCUP) LIMITED
    07912999
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 149 - Director → ME
  • 151
    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 152 - Director → ME
  • 152
    XPD BUSINESS LIMITED
    09638151
    2 Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 101 - Director → ME
  • 153
    XPD LIMITED
    02758876
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (21 parents)
    Officer
    1995-01-16 ~ now
    IIF 161 - Director → ME
  • 154
    YEW HOLDINGS LIMITED
    - now 06141773
    WARBURTON FUNERAL GROUP LIMITED
    - 2007-09-10 06141773
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-23 06141773 06176291... (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 143 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.