1
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (10 parents)
Officer
2022-10-04 ~ now
IIF 79 - Director → ME
2
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 23 - Director → ME
3
ABIVALE VETERINARY GROUP LIMITED
04932297 The Chocolate Factory, Keynsham, Bristol
Active Corporate (17 parents)
Officer
2015-06-30 ~ 2017-07-31
IIF 57 - 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 115 - 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 20 - Director → ME
6
Croydon Golf Range, 175 Long Lane, Croydon, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-07-13 ~ 2016-06-28
IIF 62 - Director → ME
7
B & B FUNERAL DIRECTORS LIMITED
- now 04467252PAGEFARM 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 49 - Director → ME
8
B. BERNARD & SONS LIMITED
- now 01730628BISHOPDOWN 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 25 - Director → ME
9
BEDWARDINE FUNERAL SERVICES LIMITED
- now 02575505SPEED 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 78 - Director → ME
10
BEVERLEY FUNERALS LIMITED
- now 08292082RETAINED 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 90 - Director → ME
2012-11-13 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
TALECABLE LIMITED - 1982-07-26
26a Tamworth Street, Lichfield, England
Active Corporate (17 parents)
Officer
2007-06-01 ~ 2013-06-27
IIF 39 - 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 111 - 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 129 - 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 104 - Director → ME
15
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 34 - Director → ME
16
The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Officer
2017-01-25 ~ 2017-07-31
IIF 132 - Director → ME
17
COMMUNITAS HOLDINGS LIMITED
- now 05473104PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (17 parents)
Officer
2005-06-28 ~ 2006-12-14
IIF 32 - 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 29 - 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)
Officer
2018-07-26 ~ now
IIF 101 - 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 55 - 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)
Officer
2011-06-09 ~ now
IIF 110 - Director → ME
22
DUKES EDUCATION GROUP LTD
- now 09345899DUKES EDUCATION LTD
- 2015-09-18
09345899TOPCO 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 89 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 9 - Has significant influence or control → OE
23
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 91 - Director → ME
24
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 56 - Director → ME
25
E. BRIGHAM FUNERAL DIRECTORS LIMITED
- now 01970848WAKEBETTER 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 24 - Director → ME
26
EATON SQUARE SCHOOLS LIMITED - now
EATON SQUARE PRIVATE SCHOOLS LIMITED
- 2018-05-11
04589393RIGHT 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 120 - Director → ME
27
EDISON EDUCATION AND CARE LIMITED
- now 11096305SHOO 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 116 - Director → ME
28
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 118 - Director → ME
29
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 117 - 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 147 - Director → ME
31
EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
15028332 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-07-25 ~ now
IIF 84 - Director → ME
32
EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
15027924 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 85 - 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 17 - Director → ME
2006-07-07 ~ 2008-08-14
IIF 68 - 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 35 - Director → ME
35
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18
01440442MIKE 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 44 - Director → ME
36
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
LIGHTHOUSE HEALTHCARE LIMITED
- 2017-12-18
05820919ACORN CARE ACQUISITIONS LIMITED
- 2007-12-21
05820919 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2006-06-07 ~ 2012-11-19
IIF 135 - Director → ME
2006-06-07 ~ 2009-05-26
IIF 69 - Secretary → ME
37
ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18
04227738JMH (WELSHPOOL) LIMITED
- 2007-11-12
04227738SEVERN 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 48 - Director → ME
38
EVESLEIGH (EAST SUSSEX) LIMITED
- now 03049359COMMUNITAS 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 46 - Director → ME
39
OPUS LIVING LIMITED
- 2006-03-23
03966061ANGEVIN 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 53 - Director → ME
40
EVESLEIGH ACQUISITIONS LIMITED
- now 05324341COMMUNITAS ACQUISITIONS LIMITED
- 2006-03-23
05324341COMMUNITAS 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 50 - Director → ME
41
EVESLEIGH CARE HOMES LIMITED
- now 05550809PIMCO 2341 LIMITED
- 2005-10-04
05550809 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (20 parents)
Officer
2005-09-02 ~ 2006-12-14
IIF 21 - Director → ME
42
F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED
- now 03049226PADDOCK 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 28 - Director → ME
43
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (8 parents)
Officer
2014-12-18 ~ now
IIF 93 - Director → ME
44
FIRE AND SECURITY HOLDINGS LIMITED
- now 12363321BASE 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 83 - Director → ME
45
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
OC394426 3rd Floor 100 Wigmore Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-07-23 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
46
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
OC422780 3rd Floor 100 Wigmore Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2020-12-21 ~ now
IIF 8 - Has significant influence or control → OE
47
FOUNDATION INVESTMENT PARTNERS III (GP) LLP
OC453472 3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-21 ~ now
IIF 73 - 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 88 - Director → ME
49
FOUNDATION INVESTMENT PARTNERS LIMITED
- now 04639068FOUNDATION INVESTMENT PARTNERS UK LIMITED
- 2010-10-08
04639068FOUNDATION INVESTMENT PARTNERS LIMITED
- 2007-01-12
04639068 C/o Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire
Active Corporate (5 parents)
Officer
2003-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - 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 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - 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 87 - Director → ME
52
FOUNDATION INVESTMENTS SCOTLAND II LP
SL033343 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2018-11-27 ~ now
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
53
FOUNDATION INVESTMENTS SCOTLAND LP
SL017758 Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
54
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
SO304974 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-23 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
55
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
SO306530 Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2020-12-21 ~ now
IIF 4 - Has significant influence or control → OE
56
FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
SO308048 Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 72 - LLP Designated Member → ME
57
FOXCOTTE VETERINARY CLINICS LIMITED
07218878 The Chocolate Factory, Keynsham, Bristol
Active Corporate (13 parents)
Officer
2015-07-07 ~ 2017-07-31
IIF 125 - Director → ME
58
FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
- now 01432691CUFFKARN 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 42 - Director → ME
59
FUNERAL ACCOUNT RECOVERY LIMITED
08594245 34 Middle Street South, Driffield, East Yorkshire, England
Active Corporate (5 parents)
Officer
2013-07-02 ~ now
IIF 103 - Director → ME
60
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 134 - Director → ME
61
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (9 parents)
Officer
2017-09-19 ~ now
IIF 97 - Director → ME
62
G. M. CHARLESWORTH & SON LIMITED
- now 06694347G & M CHARLESWORTH & SON LIMITED
- 2008-11-20
06694347 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
2008-09-10 ~ 2013-01-25
IIF 37 - 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 31 - Director → ME
64
H & G WILDE FUNERAL DIRECTORS LIMITED
- now 04487658NORMANTON 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 22 - Director → ME
65
H.J. WHALLEY & SONS LIMITED
- now 04116872TIMEMILE 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 36 - Director → ME
66
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (8 parents)
Officer
2022-10-04 ~ now
IIF 80 - Director → ME
67
HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED
- now 02808343REPORTRICH 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 40 - Director → ME
68
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 27 - 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 47 - Director → ME
70
J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED
- now 03855484PRINTPOOL 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 109 - Director → ME
71
J SAI COUNTRY HOME LIMITED
- now 03863548ROUNDSTONE 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 142 - 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)
Officer
2007-06-01 ~ now
IIF 105 - Director → ME
73
Suite C, Annie Reed Court, Beverley, England
Active Corporate (8 parents)
Officer
2018-09-19 ~ now
IIF 102 - Director → ME
74
J. S. HEDGES FUNERAL SERVICE LIMITED
- now 04116873DAWNTEAM 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 108 - 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)
Officer
2007-06-01 ~ now
IIF 113 - Director → ME
76
KEEY PARTNERS LIMITED - now
BDC CORPORATE FINANCE LIMITED
- 2015-11-12
02157857B.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 15 - Director → ME
77
KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
- now 03735547MOLECRESS LIMITED - 1999-04-12
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-06-08 ~ 2006-12-14
IIF 18 - Director → ME
78
KENT ASSESSMENT & TRAINING SERVICES LIMITED
- now 03736429KENT 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 16 - Director → ME
79
KENYONS FUNERAL DIRECTORS LIMITED
- now 04083262MILEPLAN 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 45 - Director → ME
80
LANDMARK INNS LIMITED - now
MORTAL MAN INNS LIMITED
- 2004-03-11
03491590THE 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 65 - Director → ME
81
LANSDOWN VETERINARY SERVICES LIMITED
04823330 The Chocolate Factory, Keynsham, Bristol
Active Corporate (20 parents)
Officer
2017-03-23 ~ 2017-07-31
IIF 128 - Director → ME
82
LEISURE PROPERTY GROUP LIMITED
- now 05854060PIMCO 2497 LIMITED
- 2006-06-29
05854060 C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
83
LETCHWORTH VETERINARY CENTRE LIMITED
04711426 The Chocolate Factory, Keynsham, Bristol
Active Corporate (17 parents)
Officer
2017-01-31 ~ 2017-07-31
IIF 131 - Director → ME
84
The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Officer
2016-11-30 ~ 2017-07-31
IIF 130 - Director → ME
85
LYDON VETERINARY CENTRE LIMITED
07140959 The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Officer
2017-05-31 ~ 2017-07-31
IIF 124 - 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)
Officer
2023-08-25 ~ now
IIF 82 - Director → ME
87
The Chocolate Factory, Keynsham, Bristol
Active Corporate (11 parents)
Officer
2015-02-17 ~ 2017-07-31
IIF 123 - Director → ME
88
C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
Dissolved Corporate (13 parents)
Officer
2016-04-29 ~ 2017-11-17
IIF 122 - 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
05773323TARGETMIRROR 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 133 - 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 138 - Director → ME
91
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 52 - Director → ME
92
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER 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 121 - Director → ME
93
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2004-11-12 ~ 2013-06-07
IIF 119 - Director → ME
94
PAUL GREEN FUNERAL SERVICE LIMITED
- now 16133650GOLDEN 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 81 - Director → ME
95
PCS CREMATION SERVICES LIMITED
- now 09413200BROOKE HOLDCO LIMITED
- 2015-02-04
09413200 One Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 140 - Director → ME
96
PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED
- now 09351440PETER COYNE INDEPENDANT FUNERAL SERVICE LIMITED
- 2015-05-19
09351440CROSSCO (1387) LIMITED
- 2015-05-18
09351440 Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (6 parents)
Officer
2015-05-18 ~ now
IIF 95 - Director → ME
97
POPE FUNERAL SERVICES LIMITED
- now 08561359CROSSCO (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 98 - Director → ME
98
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 127 - Director → ME
99
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2005-06-29 ~ 2006-12-14
IIF 51 - Director → ME
100
RIDGEWAY VENTURES LLP - now
FOUNDATION INVESTMENT PARTNERS LLP
- 2009-02-12
OC325342 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 64 - LLP Designated Member → ME
101
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents)
Officer
2006-01-11 ~ 2006-12-14
IIF 19 - Director → ME
102
ROBERT HOLLAND FUNERAL DIRECTOR LIMITED
- now 04458220ROBERT 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 96 - Director → ME
103
RSL STEEPER GROUP LIMITED
- now 04782018MUTANDERIS (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 38 - Director → ME
104
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (10 parents)
Officer
2007-12-20 ~ now
IIF 112 - Director → ME
105
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
2008-03-31 ~ 2013-01-25
IIF 148 - Director → ME
106
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 26 - Director → ME
107
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-12-04 ~ 2023-07-26
IIF 141 - Director → ME
108
6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
Active Corporate (11 parents, 6 offsprings)
Officer
2019-12-31 ~ 2020-11-13
IIF 136 - 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)
Officer
2015-04-10 ~ now
IIF 100 - Director → ME
2015-04-10 ~ now
IIF 67 - Secretary → ME
110
SKELMERSDALE FUNERAL SERVICE LIMITED
- now 04082127CROSSMILE 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 107 - Director → ME
111
ST FRANCIS (HOLDINGS) LIMITED
- now 07115383TYROLESE (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 137 - Director → ME
112
STRICTLY EDUCATION LIMITED
- now 05107810GW 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 146 - Director → ME
Person with significant control
2016-04-29 ~ 2016-04-29
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
113
STRICTLY EDUCATION SOLUTIONS LTD
- now 06748775EDUACTION 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 145 - 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 30 - Director → ME
115
THE HALTEMPRICE CREMATORIUM LIMITED
- now 02836883BRYVALE 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 43 - Director → ME
116
THE TAYLOR FUNERAL SERVICE LIMITED
- now 04026988HAWKMERE 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 99 - Director → ME
117
THOMAS MCMULLAN FUNERAL SERVICES LIMITED
- now 06941685THOMAS 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 94 - Director → ME
118
THOMAS PORTER & SONS LIMITED
- now 04031356GREENCOVE 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 114 - Director → ME
119
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (9 parents)
Officer
2013-10-03 ~ now
IIF 106 - Director → ME
120
TRANSFORMING LEARNING GROUP LIMITED
- now 15027426EDUCATION 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 86 - Director → ME
121
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 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 2 - Has significant influence or control → OE
122
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 144 - Director → ME
123
Centaur House, Torbay Road, Castle Cary, Somerset, England
Dissolved Corporate (10 parents)
Officer
2014-07-04 ~ 2015-12-02
IIF 143 - Director → ME
124
WARBURTON FUNERALS LIMITED
- now 05858729INDEPENDENT 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 33 - 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)
Officer
2011-04-08 ~ now
IIF 92 - Director → ME
126
WETTON FUNERAL SERVICES LIMITED
- now 01515238PADDOCK 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 41 - Director → ME
127
The Chocolate Factory, Keynsham, Bristol
Active Corporate (16 parents)
Officer
2017-01-12 ~ 2017-07-31
IIF 126 - 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 59 - Director → ME
129
WORLD OF GOLF (EUROPE) LIMITED
- now 02735787GOLF 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 61 - 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 58 - Director → ME
131
Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 60 - Director → ME
132
WORLD OF GOLF (UK) LIMITED
- now 02464315HALLDALE 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 63 - Director → ME
133
WARBURTON FUNERAL GROUP LIMITED
- 2007-09-10
061417733526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-05-23
06141773 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 54 - Director → ME