WHITTAKER, George Anthony David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
Whittaker, George Anthony David
British company director born in September 1969
Resident in England
Registered addresses and corresponding companies
- Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
Whittaker, George Anthony David
British director born in September 1969
Resident in England
Registered addresses and corresponding companies
- Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 115, Kent Road, Halesowen, B62 8PB, England
  IIF 44
- Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU, United Kingdom
  IIF 45 IIF 46 IIF 47
- Beech House, Bethesda Street, Upper Basildon, Reading, RG8 8NT, England
  IIF 48 IIF 49 IIF 50
Whittaker, George Anthony David
born in September 1969
Resident in England
Registered addresses and corresponding companies
- Ketton House, Aldgate, Ketton, PE9 3TD
  IIF 51
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 52
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 53 IIF 54
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN
  IIF 55 IIF 56
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
  IIF 57 IIF 58 IIF 59
Whittaker, George Anthony David
British born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England
  IIF 60
- Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, England
  IIF 61 IIF 62 IIF 63
- Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, United Kingdom
  IIF 64
- Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
  IIF 65
- 6 Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ, United Kingdom
  IIF 66
- 100, Wigmore Street, London, W1U 3RN, United Kingdom
  IIF 67 IIF 68 IIF 69
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
  IIF 70
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN, United Kingdom
  IIF 71
- 50, Curzon Street, London, W1J 7UW, England
  IIF 72 IIF 73
- Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- Georgian House, 67-71 London Road, Newbury, RG14 1JN, England
  IIF 98
- 2 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England
  IIF 99 IIF 100 IIF 101
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 102 IIF 103 IIF 104
- 50, Curzon Street, London, W1J 7UW, United Kingdom
  IIF 105
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 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- Station House East, Ashley Avenue, Bath, North East Somerset, BA1 3DS, England
  IIF 115
- Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom
  IIF 116
- Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, England
  IIF 117
- 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
  IIF 118
- 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ
  IIF 119
- 1, Berkeley Street, London, W1J 8DJ, England
  IIF 120 IIF 121
- 50, Curzon Street, London, W1J 7UW, England
  IIF 122
- One Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 123
- Georgian House, 67-71 London Road, Newbury, RG14 1JN, England
  IIF 124 IIF 125
- Gothic House, Barker Gate, Nottingham, NG1 1JU, England
  IIF 126
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 127
- 50, Curzon Street, London, W1J 7UW
  IIF 128
- 50, Curzon Street, London, W1J 7UW, United Kingdom
  IIF 129
- 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, England
  IIF 130
Whittaker, George Anthony David
British
Registered addresses and corresponding companies
- Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
  IIF 131 IIF 132
Whittaker, George Anthony David
British company director
Registered addresses and corresponding companies
- Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
  IIF 133
Whittaker, George Anthony David
British director
Registered addresses and corresponding companies
- Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
  IIF 134
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 135
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 136
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 137
- Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
  IIF 138
- Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
  IIF 139 IIF 140
- 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
  IIF 141 IIF 142 IIF 143
- 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR
  IIF 144
- Third Floor, 100, Wigmore Street, London, W1U 3RN, United Kingdom
  IIF 145 IIF 146
- C/o M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU
  IIF 147
- Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU
  IIF 148

Offspring entities and appointments

Active 54

1
A BOULTON & SONS LIMITED

Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (4 parents)
Equity (Company account)
3,000 GBP2024-07-31
Officer
2022-10-04 ~ now
IIF 62 - Director → ME
2
BEDWARDINE FUNERAL SERVICES LIMITED
- now
SPEED 1056 LIMITED - 1991-02-04
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-02-01 ~ now
IIF 61 - Director → ME
3
BEVERLEY FUNERALS LIMITED
- now
RETAINED FUNERALS LIMITED - 2013-01-10
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (4 parents, 30 offsprings)
Officer
2012-11-13 ~ now
IIF 73 - Director → ME
2012-11-13 ~ now
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKBURN FUNERAL SERVICES LIMITED

Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-03-06 ~ now
IIF 94 - Director → ME
5
BRISTOL CARRIAGE MASTERS LIMITED

Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (4 parents)
Equity (Company account)
102 GBP2024-07-31
Officer
2019-05-08 ~ now
IIF 87 - Director → ME
6
DAVID H. SMITH FUNERAL DIRECTORS (INC. MELLOR & SMITH) LIMITED

Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-26 ~ now
IIF 84 - Director → ME
7
DONCASTER FUNERAL SERVICES LIMITED

Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (4 parents)
Equity (Company account)
1,887 GBP2024-07-31
Officer
2011-06-09 ~ now
IIF 93 - Director → ME
8
E HILL & SON LIMITED
- now
SEVENTH ROW LIMITED - 2019-09-18
Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-03-30 ~ now
IIF 74 - Director → ME
9
EDISON EDUCATION AND CARE LIMITED
- now
SHOO 809AA LIMITED - 2019-07-05
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-02-07 ~ now
IIF 99 - Director → ME
10
EDISON EDUCATION LIMITED

2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-04-24 ~ now
IIF 101 - Director → ME
11
EDISON FINANCE LIMITED

2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 100 - Director → ME
12
EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
15027924
100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-07-25 ~ now
IIF 67 - Director → ME
13
EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
15028332
100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 68 - Director → ME
14
F.R.KIRK & SON LIMITED

Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-12-18 ~ now
IIF 76 - Director → ME
15
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
LP016181, LP019840, LP023817, OC422780, OC453472... (more)
3rd Floor 100 Wigmore Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-23 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Has significant influence or control → OE
16
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
LP016181, LP019840, LP023817, OC394426, OC453472... (more)
3rd Floor 100 Wigmore Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-12-21 ~ now
IIF 143 - Has significant influence or control → OE
17
FOUNDATION INVESTMENT PARTNERS III (GP) LLP
LP016181, LP019840, LP023817, OC394426, OC422780... (more)
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-21 ~ now
IIF 56 - LLP Designated Member → ME
18
FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED

3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 71 - Director → ME
19
FOUNDATION INVESTMENT PARTNERS LIMITED
- now OC325342
FOUNDATION INVESTMENT PARTNERS UK LIMITED - 2010-10-08 OC325342
FOUNDATION INVESTMENT PARTNERS LIMITED - 2007-01-12 OC325342
C/o Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,673 GBP2024-12-31
Officer
2003-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
20
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP

3rd Floor 100 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-21 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove members → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FOUNDATION INVESTMENTS PARTNERS UK LIMITED

3rd Floor 100 Wigmore Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2016-12-23 ~ now
IIF 70 - Director → ME
22
FOUNDATION INVESTMENTS SCOTLAND II LP
SL017758, SL037052, SO304974, SO306530, SO308048... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2018-11-27 ~ now
IIF 145 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
23
FOUNDATION INVESTMENTS SCOTLAND LP
SL033343, SL037052, SO304974, SO306530, SO308048... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 146 - Right to surplus assets - More than 50% but less than 75% → OE
24
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
SL017758, SL033343, SL037052, SO306530, SO308048... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-23 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Has significant influence or control → OE
25
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
SL017758, SL033343, SL037052, SO304974, SO308048... (more)
Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2020-12-21 ~ now
IIF 139 - Has significant influence or control → OE
26
FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
SL017758, SL033343, SL037052, SO304974, SO306530... (more)
Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 55 - LLP Designated Member → ME
27
FUNERAL ACCOUNT RECOVERY LIMITED

34 Middle Street South, Driffield, East Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-02 ~ now
IIF 86 - Director → ME
28
G. & M. LUNT (FUNERAL DIRECTORS) LIMITED

Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Dissolved Corporate (3 parents)
Equity (Company account)
500 GBP2017-03-31
Officer
2017-09-19 ~ dissolved
IIF 117 - Director → ME
29
G. & M. LUNT LIMITED

Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-07-31
Officer
2017-09-19 ~ now
IIF 80 - Director → ME
30
HAROLD H LEESE LIMITED

Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (4 parents)
Equity (Company account)
2,500,000 GBP2024-07-31
Officer
2022-10-04 ~ now
IIF 63 - Director → ME
31
J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED
- now
PRINTPOOL LIMITED - 1999-11-24
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ now
IIF 92 - Director → ME
32
J. NAYLOR (FUNERAL DIRECTORS) LIMITED

Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (4 parents)
Equity (Company account)
200,100 GBP2024-07-31
Officer
2007-06-01 ~ now
IIF 88 - Director → ME
33
J. PIDGEON & SON LIMITED

Suite C, Annie Reed Court, Beverley, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2018-09-19 ~ now
IIF 85 - Director → ME
34
J. S. HEDGES FUNERAL SERVICE LIMITED
- now
DAWNTEAM LIMITED - 2001-02-12
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ now
IIF 91 - Director → ME
35
JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED

Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ now
IIF 96 - Director → ME
36
LEISURE PROPERTY GROUP LIMITED
- now
PIMCO 2497 LIMITED - 2006-06-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
-3,282,130 GBP2018-01-31
Officer
2006-06-29 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Has significant influence or control → OE
37
MALTBY INDEPENDENT FUNERAL SERVICE LIMITED

Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,604,668 GBP2023-08-25
Officer
2023-08-25 ~ now
IIF 65 - Director → ME
38
PAUL GREEN FUNERAL SERVICE LIMITED
- now
GOLDEN BECK LIMITED - 2025-01-13
Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 64 - Director → ME
39
PCS CREMATION SERVICES LIMITED
- now
BROOKE HOLDCO LIMITED - 2015-02-04
One Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 123 - Director → ME
40
PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED
- now
PETER COYNE INDEPENDANT FUNERAL SERVICE LIMITED - 2015-05-19
CROSSCO (1387) LIMITED - 2015-05-18 10939942, 10940488, 11027688 ... (more)
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-05-18 ~ now
IIF 78 - Director → ME
41
POPE FUNERAL SERVICES LIMITED
- now
CROSSCO (1328) LIMITED - 2013-06-14 10939942, 10940488, 11027688 ... (more)
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-06-17 ~ now
IIF 81 - Director → ME
42
ROBERT HOLLAND FUNERAL DIRECTOR LIMITED
- now
ROBERT HOLLAND FUNERAL DIRECTORS LIMITED - 2002-06-25
Suite C Annie Reed Court, Annie Reed Road, Beverley, England
Active Corporate (4 parents)
Equity (Company account)
500 GBP2024-07-31
Officer
2018-12-21 ~ now
IIF 79 - Director → ME
43
S & W RIDING FUNERALS LIMITED

Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-12-20 ~ now
IIF 95 - Director → ME
44
SENTIMENTS INDEPENDENT FUNERAL HOME LTD

Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-04-10 ~ now
IIF 83 - Director → ME
2015-04-10 ~ now
IIF 132 - Secretary → ME
45
SKELMERSDALE FUNERAL SERVICE LIMITED
- now
CROSSMILE LIMITED - 2000-10-17 04529236
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ now
IIF 90 - Director → ME
46
THE TAYLOR FUNERAL SERVICE LIMITED
- now
HAWKMERE LIMITED - 2000-08-11
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ now
IIF 82 - Director → ME
47
THOMAS MCMULLAN FUNERAL SERVICES LIMITED
- now
THOMAS MCMULLEN LIMITED - 2009-07-22
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-02-29 ~ now
IIF 77 - Director → ME
48
THOMAS PORTER & SONS LIMITED
- now
GREENCOVE LIMITED - 2001-06-19
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ now
IIF 97 - Director → ME
49
TRANQUILITY FUNERALS LIMITED

Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-10-03 ~ now
IIF 89 - Director → ME
50
TRANSFORMING LEARNING GROUP LIMITED
- now
EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED - 2024-04-29
100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 69 - Director → ME
51
WATSONS FUNERAL DIRECTORS LIMITED

Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-04-08 ~ now
IIF 75 - Director → ME
52
WORLD OF GOLF (CROYDON) LIMITED

Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 46 - Director → ME
53
WORLD OF GOLF (GLASGOW) LIMITED

Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 45 - Director → ME
54
WORLD OF GOLF (SIDCUP) LIMITED

Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 47 - Director → ME

Ceased 79

1
A.HAXBY & SONS (FILEY) LIMITED

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 10 - Director → ME
2
ABIVALE VETERINARY GROUP LIMITED

The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-06-30 ~ 2017-07-31
IIF 44 - Director → ME
3
AGECARE PETUNIA LTD
- now
SEARS HEALTHCARE LIMITED - 2023-07-28
First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-17 ~ 2023-07-26
IIF 98 - Director → ME
4
ARMITAGE (FUNERAL DIRECTORS) LIMITED

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 7 - Director → ME
5
ASHTOUR LIMITED

Croydon Golf Range, 175 Long Lane, Croydon, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-12,224 GBP2024-03-31
Officer
2006-07-13 ~ 2016-06-28
IIF 49 - Director → ME
6
B & B FUNERAL DIRECTORS LIMITED
- now
PAGEFARM LIMITED - 2002-08-15
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 36 - Director → ME
7
B. BERNARD & SONS LIMITED
- now
BISHOPDOWN LIMITED - 1991-07-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 12 - Director → ME
8
BEVERLEY VENEERS LIMITED
- now
BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
TALECABLE LIMITED - 1982-07-26
26a Tamworth Street, Lichfield, England
Active Corporate (3 parents)
Equity (Company account)
2,450,559 GBP2024-05-31
Officer
2007-06-01 ~ 2013-06-27
IIF 26 - Director → ME
9
BONESS VETERINARY ENTERPRISES LIMITED

The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-02-23 ~ 2017-07-31
IIF 112 - Director → ME
10
CHOICE HOLDINGS LIMITED
- now
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (4 parents, 9 offsprings)
Officer
2002-02-22 ~ 2003-04-02
IIF 21 - Director → ME
11
COLEBROOK VETS LIMITED

The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-25 ~ 2017-07-31
IIF 115 - Director → ME
12
COMMUNITAS HOLDINGS LIMITED
- now 05324341
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2006-12-14
IIF 19 - Director → ME
13
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED

Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-12-14 ~ 2006-12-14
IIF 16 - Director → ME
14
DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED

4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-11-13 ~ 2013-01-25
IIF 42 - Director → ME
15
DUKES EDUCATION GROUP LTD
- now
DUKES EDUCATION LTD - 2015-09-18 07792256, 03757054
TOPCO EDUCATION LIMITED - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
-163,259,605 GBP2021-08-31
Officer
2015-02-24 ~ 2019-05-28
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 144 - Has significant influence or control → OE
16
E HURTON & SON LIMITED
- now
HARTFERN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 43 - Director → ME
17
E. BRIGHAM FUNERAL DIRECTORS LIMITED
- now
WAKEBETTER LIMITED - 1986-05-01
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 11 - Director → ME
18
EATON SQUARE SCHOOLS LIMITED
- now
EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
RIGHT ON .COM LIMITED - 2003-04-01
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,192,740 GBP2021-08-31
Officer
2005-02-02 ~ 2013-06-07
IIF 103 - Director → ME
19
EDUCATION SERVICES SOLUTIONS LIMITED

Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-04-08 ~ 2020-12-10
IIF 130 - Director → ME
20
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED
- now
ACORN CARE LIMITED - 2017-12-18
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-07 ~ 2009-05-26
IIF 4 - Director → ME
2006-07-07 ~ 2008-08-14
IIF 133 - Secretary → ME
21
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED
- now
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-31 ~ 2009-05-26
IIF 22 - Director → ME
22
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
- now
HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-19 ~ 2009-05-26
IIF 31 - Director → ME
23
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
- now
LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-06-07 ~ 2012-11-19
IIF 118 - Director → ME
2006-06-07 ~ 2009-05-26
IIF 134 - Secretary → ME
24
ELYSIUM HEALTHCARE (PHOENIX) LIMITED
- now
ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
JMH (WELSHPOOL) LIMITED - 2007-11-12
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-24 ~ 2009-05-26
IIF 35 - Director → ME
25
EVESLEIGH (EAST SUSSEX) LIMITED
- now
COMMUNITAS LIMITED - 2006-03-23
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ 2006-12-14
IIF 33 - Director → ME
26
EVESLEIGH (KENT) LIMITED
- now
OPUS LIVING LIMITED - 2006-03-23
ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
SPEED 8248 LIMITED - 2000-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2005-07-01 ~ 2006-12-14
IIF 40 - Director → ME
27
EVESLEIGH ACQUISITIONS LIMITED
- now
COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
COMMUNITAS HOLDINGS LIMITED - 2005-06-21 05473104
PIMCO 2238 LIMITED - 2005-06-17
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2006-12-14
IIF 37 - Director → ME
28
EVESLEIGH CARE HOMES LIMITED
- now
PIMCO 2341 LIMITED - 2005-10-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ 2006-12-14
IIF 8 - Director → ME
29
F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED
- now
PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 15 - Director → ME
30
FIRE AND SECURITY HOLDINGS LIMITED
- now
BASE ALMOND HOLDINGS LIMITED - 2020-07-16
6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,720 GBP2024-04-30
Officer
2019-12-13 ~ 2023-03-07
IIF 66 - Director → ME
31
FOXCOTTE VETERINARY CLINICS LIMITED

The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents)
Equity (Company account)
134 GBP2024-09-30
Officer
2015-07-07 ~ 2017-07-31
IIF 108 - Director → ME
32
FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
- now
CUFFKARN LIMITED - 1979-12-31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 29 - Director → ME
33
G. M. CHARLESWORTH & SON LIMITED
- now
G & M CHARLESWORTH & SON LIMITED - 2008-11-20
BCO0908 LIMITED - 2008-11-07
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2008-09-10 ~ 2013-01-25
IIF 24 - Director → ME
34
GEORGE HALL & SON FUNERAL DIRECTORS LIMITED

4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-10-02 ~ 2013-01-25
IIF 18 - Director → ME
35
H & G WILDE FUNERAL DIRECTORS LIMITED
- now
NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 9 - Director → ME
36
H.J. WHALLEY & SONS LIMITED
- now
TIMEMILE LIMITED - 2001-06-19 04018858, 03893274
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 23 - Director → ME
37
HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED
- now
REPORTRICH TRADING LIMITED - 1993-07-06
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 27 - Director → ME
38
ILIACE HOLDINGS LIMITED
- now
PINCO 2169 LIMITED - 2004-08-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2004-09-13 ~ 2006-12-14
IIF 14 - Director → ME
39
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED

Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2004-09-13 ~ 2006-12-14
IIF 34 - Director → ME
40
J SAI COUNTRY HOME LIMITED
- now
ROUNDSTONE MANAGEMENT LTD - 2000-03-14
3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
4,241,820 GBP2024-03-31
Officer
2018-12-04 ~ 2023-09-04
IIF 125 - Director → ME
41
KEEY PARTNERS LIMITED
- now
BDC CORPORATE FINANCE LIMITED - 2015-11-12
B.D.C.F. LIMITED - 1996-03-06
CROSSREL LIMITED - 1992-02-14
20 North Audley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,699,237 GBP2024-03-31
Officer
2004-11-01 ~ 2012-12-11
IIF 2 - Director → ME
42
KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
- now
MOLECRESS LIMITED - 1999-04-12
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-08 ~ 2006-12-14
IIF 5 - Director → ME
43
KENT ASSESSMENT & TRAINING SERVICES LIMITED
- now
KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
LINEVISTA LIMITED - 1999-04-12
2 Winchendon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-08 ~ 2006-12-14
IIF 3 - Director → ME
44
KENYONS FUNERAL DIRECTORS LIMITED
- now
MILEPLAN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 32 - Director → ME
45
LANDMARK INNS LIMITED
- now 04518312
MORTAL MAN INNS LIMITED - 2004-03-11 04518312
THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
82 St. John Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,059,369 GBP2021-06-30
Officer
2000-07-05 ~ 2001-12-04
IIF 52 - Director → ME
46
LANSDOWN VETERINARY SERVICES LIMITED

The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents)
Equity (Company account)
450,000 GBP2024-09-30
Officer
2017-03-23 ~ 2017-07-31
IIF 111 - Director → ME
47
LETCHWORTH VETERINARY CENTRE LIMITED

The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-31 ~ 2017-07-31
IIF 114 - Director → ME
48
LORDSWOOD VETS LIMITED

The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-11-30 ~ 2017-07-31
IIF 113 - Director → ME
49
LYDON VETERINARY CENTRE LIMITED

The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-05-31 ~ 2017-07-31
IIF 107 - Director → ME
50
MANOR VETS LIMITED
- now
MVL SPV LIMITED - 2015-06-06
The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-02-17 ~ 2017-07-31
IIF 106 - Director → ME
51
MATRIX ICT SERVICES LIMITED

C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-04-29 ~ 2017-11-17
IIF 105 - Director → ME
52
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
TARGETMIRROR LIMITED - 2009-12-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-446,191 GBP2020-08-31
Officer
2006-04-12 ~ 2013-06-07
IIF 116 - Director → ME
53
MWI BUYING GROUP LIMITED
- now
ST. FRANCIS LIMITED - 2021-04-29
Centaur House, Torbay Road, Castle Cary, Somerset, England
Active Corporate (5 parents)
Officer
2014-11-12 ~ 2015-12-02
IIF 121 - Director → ME
54
OPUS ACQUISITION LIMITED
- now
BUSSLAW 75 LIMITED - 2005-06-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-07-01 ~ 2006-12-14
IIF 39 - Director → ME
55
PALATINATE SCHOOLS HOLDING LIMITED
- now
FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,848 GBP2021-08-31
Officer
2005-01-18 ~ 2013-06-07
IIF 104 - Director → ME
56
PALATINATE SCHOOLS LIMITED

Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-267,356 GBP2021-08-31
Officer
2004-11-12 ~ 2013-06-07
IIF 102 - Director → ME
57
PRO-VETS GROUP LIMITED
- now
MVL HOLDCO LIMITED - 2015-06-23
The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
323,233 GBP2024-09-30
Officer
2015-02-16 ~ 2017-07-31
IIF 110 - Director → ME
58
PS25 LIMITED

Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ 2006-12-14
IIF 38 - Director → ME
59
RIDGEWAY VENTURES LLP
- now
FOUNDATION INVESTMENT PARTNERS LLP - 2009-02-12 04639068
C/o Mutu Accountancy Ltd, Unit 1.07, Newark Works, 2 Foundry Lane, Bath, Somerset, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100,284 GBP2024-04-05
Officer
2007-01-12 ~ 2009-02-05
IIF 51 - LLP Designated Member → ME
60
RIVERS REACH CARE LIMITED

Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2006-01-11 ~ 2006-12-14
IIF 6 - Director → ME
61
RSL STEEPER GROUP LIMITED
- now
MUTANDERIS (464) LIMITED - 2004-03-09 05916932, 05993367, 06428608 ... (more)
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-05 ~ 2005-12-15
IIF 25 - Director → ME
62
S WELLENS & SONS LIMITED

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2008-03-31 ~ 2013-01-25
IIF 135 - Director → ME
63
SALENEW LIMITED

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 13 - Director → ME
64
SEEBECK 160 LIMITED

12 Wellington Place, Leeds
Dissolved Corporate (6 parents)
Officer
2018-12-04 ~ 2023-07-26
IIF 124 - Director → ME
65
SENSECO SYSTEMS LIMITED

6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-677,091 GBP2023-05-01 ~ 2024-04-30
Officer
2019-12-31 ~ 2020-11-13
IIF 119 - Director → ME
66
ST FRANCIS (HOLDINGS) LIMITED
- now
TYROLESE (677) LIMITED - 2010-03-23 05923554, 05923561, 05992481 ... (more)
Centaur House, Torbay Road, Castle Cary, Somerset
Dissolved Corporate (4 parents)
Officer
2014-11-12 ~ 2015-12-02
IIF 120 - Director → ME
67
STRICTLY EDUCATION LIMITED
- now
GW 446 LIMITED - 2004-07-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-10-29
IIF 129 - Director → ME
Person with significant control
2016-04-29 ~ 2016-04-29
IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
68
STRICTLY EDUCATION SOLUTIONS LTD
- now
EDUACTION 2 LIMITED - 2009-09-20
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
2016-04-29 ~ 2017-11-17
IIF 128 - Director → ME
69
THE EAST RIDING CREMATORIUM COMPANY LIMITED

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 17 - Director → ME
70
THE HALTEMPRICE CREMATORIUM LIMITED
- now
BRYVALE LIMITED - 1998-04-20
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2007-09-13 ~ 2013-01-25
IIF 30 - Director → ME
71
VALE ANIMAL LIMITED
- now 07931855
VALE VETS LIMITED - 2012-04-05 07931855
VALE ANIMAL MEDICS LIMITED - 2009-03-12
The Chocolate Factory, Keynsham, Bristol, Avon
Active Corporate (3 parents)
Equity (Company account)
140 GBP2024-09-30
Officer
2015-06-16 ~ 2017-07-31
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 137 - Has significant influence or control → OE
72
VALE VETS LIMITED
- now 06781215
VALE ANIMAL LIMITED - 2012-04-05 06781215
The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
70 GBP2024-09-30
Officer
2015-06-16 ~ 2017-07-31
IIF 127 - Director → ME
73
VTS BUYING SERVICES LIMITED

Centaur House, Torbay Road, Castle Cary, Somerset, England
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ 2015-12-02
IIF 126 - Director → ME
74
WARBURTON FUNERALS LIMITED
- now
MONTPAN LIMITED - 2007-08-29
INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents, 19 offsprings)
Officer
2006-06-27 ~ 2013-01-25
IIF 20 - Director → ME
75
WETTON FUNERAL SERVICES LIMITED
- now
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 (3 parents)
Officer
2007-06-01 ~ 2013-01-25
IIF 28 - Director → ME
76
WILLOW VETERINARY CARE LIMITED

The Chocolate Factory, Keynsham, Bristol
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-12 ~ 2017-07-31
IIF 109 - Director → ME
77
WORLD OF GOLF (EUROPE) LIMITED
- now
GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
LARKGATE LIMITED - 1993-01-04
World Of Golf, Beverley Way, New Malden, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
60,895 GBP2016-07-31
Officer
2006-07-13 ~ 2016-06-30
IIF 48 - Director → ME
78
WORLD OF GOLF (UK) LIMITED
- now
HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
NOWDIRECT LIMITED - 1990-07-26
World Of Golf, Beverley Way, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2006-07-13 ~ 2016-06-30
IIF 50 - Director → ME
79
YEW HOLDINGS LIMITED
- now
WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23 11412789, 05927883, 05928288 ... (more)
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents, 3 offsprings)
Officer
2007-05-22 ~ 2013-01-25
IIF 41 - Director → ME

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Whittaker, George Anthony David

Mr David Whittaker

Mr George Anthony David Whittaker