1
10/12 BROAD STREET LEOMINSTER LIMITED
05860400 31 St Johns, Worcester, Worcs
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ dissolved
IIF 20 - Director → ME
2
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 88 - Secretary → ME
3
31 St. John's, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
4
31 St John's, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2013-11-01 ~ now
IIF 7 - Director → ME
5
31 St. Johns, Worcester, England
Active Corporate (3 parents)
Officer
2025-02-01 ~ now
IIF 40 - Director → ME
6
ANGLO PIPING INTERNATIONAL LIMITED
- now 06684648MFG COMPANY FORMATIONS 75 LIMITED - 2009-04-14
28 Bromyard Terrace, St John's, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-16 ~ dissolved
IIF 12 - Director → ME
7
Fairwood Accountants, 517a Hagley Road Hagley Road, Smethwick, West Midlands, England
Active Corporate (2 parents)
Officer
2011-05-05 ~ 2011-11-28
IIF 24 - Director → ME
2011-05-05 ~ 2011-11-28
IIF 92 - Secretary → ME
8
31 St. John's, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
9
C/o Gardiner Fosh, 31 St John's, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ dissolved
IIF 94 - Secretary → ME
10
Harrisons, 28 Foregate Street, Worcester
Liquidation Corporate (5 parents)
Officer
2007-03-01 ~ 2008-01-28
IIF 60 - Secretary → ME
11
31 St John's, Worcester
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ 2008-01-29
IIF 61 - Secretary → ME
12
2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
Active Corporate (15 parents)
Officer
2006-10-20 ~ 2010-02-19
IIF 66 - Secretary → ME
13
C24 CONNECTIONS LIMITED
- 2010-08-16
07117302 Gardiner Fosh, 31 St. John's, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-07-31 ~ 2013-10-25
IIF 75 - Secretary → ME
14
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (59 parents)
Officer
1993-12-13 ~ 1994-07-01
IIF 47 - Director → ME
15
31 St. John's, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-16 ~ 2024-03-31
IIF 79 - Ownership of shares – 75% or more → OE
16
ANDRE PECTIN (EUROPE) LIMITED
- 2007-05-14
06069044 Radway Belle Orchard, Ledbury, Herefordshire
Active Corporate (4 parents)
Officer
2007-01-26 ~ 2008-01-31
IIF 65 - Secretary → ME
17
C/o Gardiner Fosh, 31 St John's, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 93 - Secretary → ME
18
DROITWICH KNEE AND SHOULDER CLINIC LTD
07631904 31 St John's, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
19
31 St Johns, Worcester
Active Corporate (3 parents)
Officer
2005-04-01 ~ now
IIF 50 - Secretary → ME
20
Tudor Barn Sion Hill Court, Wolverley, Kidderminster, Worcestershire, England
Active Corporate (3 parents)
Officer
2012-03-22 ~ 2015-03-31
IIF 23 - Director → ME
21
BLUE BELUGA LIMITED - 2005-01-26
2 Cornwall Street, Birmingham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-20 ~ 2009-06-16
IIF 64 - Secretary → ME
22
31 St Johns, Worcester
Dissolved Corporate (4 parents)
Officer
2012-04-19 ~ dissolved
IIF 9 - Director → ME
2006-01-05 ~ dissolved
IIF 53 - Secretary → ME
23
31 St Johns, Worcester
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 26 - Director → ME
2011-05-26 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 72 - Has significant influence or control → OE
24
31 St Johns, Worcester
Active Corporate (9 parents, 1 offspring)
Officer
2007-08-10 ~ now
IIF 4 - Director → ME
2007-08-10 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
25
31 St Johns, Worcester, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ dissolved
IIF 17 - Director → ME
2010-12-14 ~ dissolved
IIF 87 - Secretary → ME
26
A.J. TAYLOR GROUP LIMITED
- 2025-06-09
01646974 Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Liquidation Corporate (7 parents, 1 offspring)
Officer
1996-11-30 ~ 2001-08-03
IIF 46 - Director → ME
2013-11-01 ~ now
IIF 11 - Director → ME
27
INDEPENDENT FUNERAL SO LIMITED
- 2021-03-16
13257014 31 St. John's, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
28
31 St. Johns, Worcester, England
Liquidation Corporate (5 parents)
Officer
2014-11-06 ~ 2023-12-31
IIF 8 - Director → ME
29
ICEWORKS DEVELOPMENTS (WORCESTER) LIMITED
09276869 Gardiner Fosh, 31, St. Johns, Worcester, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Officer
2016-07-01 ~ now
IIF 6 - Director → ME
30
618 Warwick Road, Solihull, England
Active Corporate (8 parents)
Officer
2021-05-19 ~ 2021-09-06
IIF 15 - Director → ME
Person with significant control
2021-05-19 ~ 2021-09-06
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
31
JJS DEVELOPMENTS (WORCESTER) LIMITED
10271839 31 St. Johns, Worcester, England
Active Corporate (4 parents)
Officer
2016-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-11 ~ 2016-10-01
IIF 97 - Right to appoint or remove directors → OE
32
JOHANSEN-BERG PERSONAL INVESTMENT COMPANY LIMITED
13139279 31 St. John's, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2021-01-18 ~ 2021-02-28
IIF 42 - Director → ME
Person with significant control
2021-01-18 ~ 2021-02-28
IIF 80 - Ownership of shares – 75% or more → OE
33
31 St Johns, Worcester
Active Corporate (3 parents)
Officer
2008-12-04 ~ now
IIF 57 - Secretary → ME
34
15 West Malvern Road, Malvern, Worcestershire
Active Corporate (8 parents)
Officer
2006-08-30 ~ 2008-05-09
IIF 63 - Secretary → ME
35
Unit 16 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire
Active Corporate (16 parents)
Officer
2004-04-07 ~ 2007-04-08
IIF 78 - Secretary → ME
36
Gardiner Fosh, 31 St. John's, Worcester, Worcestershire
Active Corporate (6 parents)
Officer
2013-06-27 ~ 2013-07-02
IIF 21 - Director → ME
37
31 St. Johns, Worcester, England
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
38
618 Warwick Road, Solihull, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-08-08
IIF 36 - Director → ME
39
NAFD VENTURES LIMITED - now
NAFD MANAGEMENT SERVICES LIMITED
- 2016-02-15
09981651 618 Warwick Road, Solihull, England
Active Corporate (15 parents)
Officer
2016-02-02 ~ 2016-02-15
IIF 30 - Director → ME
40
NATIONAL ASSOCIATION OF FUNERAL DIRECTORS
10885560 618 Warwick Road, Solihull, England
Active Corporate (31 parents, 1 offspring)
Officer
2017-07-26 ~ 2018-11-23
IIF 27 - Director → ME
Person with significant control
2017-07-26 ~ 2018-12-31
IIF 95 - Right to appoint or remove directors → OE
41
31 St Johns, Worcester
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ 2020-03-10
IIF 59 - Secretary → ME
42
31 St Johns, Worcester
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ 2013-10-01
IIF 49 - Secretary → ME
43
31 St. Johns, Worcester, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ 2016-07-11
IIF 35 - Director → ME
Person with significant control
2016-07-07 ~ 2016-07-11
IIF 98 - Right to appoint or remove directors → OE
44
Laugherne Villa, Martley, Worcester, England
Active Corporate (5 parents)
Officer
2006-11-07 ~ 2013-10-02
IIF 56 - Secretary → ME
45
31 St. Johns, Worcester, Worcestershire
Active Corporate (6 parents)
Officer
2016-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
46
31 St Johns, Worcester, England
Active Corporate (1 parent)
Officer
2023-12-12 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
47
31 St. Johns, Worcester
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 22 - Director → ME
48
RIMINI LAMBRETTA CENTRE UK LIMITED
09782129 C/o S Bray, Hocken Barns, Dunley, Stourport-on-severn, England
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ 2017-07-01
IIF 32 - Director → ME
49
31 St Johns, Worcester
Active Corporate (2 parents, 1 offspring)
Officer
2003-12-09 ~ now
IIF 77 - Secretary → ME
50
11 Hillside, Hartshill, Nuneaton, England
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2015-11-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
51
31 St Johns, Worcester
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 90 - Secretary → ME
52
The Mill House Church Lane, Norton, Worcester, England
Active Corporate (3 parents)
Officer
2017-01-23 ~ 2017-01-26
IIF 19 - Director → ME
53
SINFORD (PLANT SALES) LIMITED
- now 01617854SINFORD LIMITED - 1982-11-16
Laugherne Villa, Martley, Worcester, England
Active Corporate (6 parents)
Officer
2006-11-07 ~ 2018-02-28
IIF 58 - Secretary → ME
54
SPHERICAL COMPONENTS LIMITED
- now 02219240RAPID 5236 LIMITED - 1988-03-18
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ dissolved
IIF 10 - Director → ME
55
31 St John's, Worcester
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 43 - Director → ME
56
31 St. John's, Worcester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-31 ~ 2024-01-19
IIF 48 - Director → ME
Person with significant control
2023-07-31 ~ 2023-09-13
IIF 81 - Ownership of shares – 75% or more → OE
57
31 St Johns, Worcester
Active Corporate (3 parents)
Officer
2005-10-28 ~ 2013-10-01
IIF 51 - Secretary → ME
58
31 St. Johns, Worcester, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-02-09
IIF 25 - Director → ME
59
31 St Johns, Worcester
Active Corporate (6 parents)
Officer
2012-03-01 ~ 2012-11-30
IIF 33 - Director → ME
60
TALPS HOLDINGS 2025 LTD - now
SPLAT HOLDINGS LIMITED
- 2025-07-23
07994596 C/o Bishop Fleming Llp, Brook House Manor Drive, Clyst St Mary, Exeter
In Administration Corporate (6 parents, 1 offspring)
Officer
2012-03-16 ~ 2012-06-11
IIF 34 - Director → ME
2012-03-16 ~ 2012-06-11
IIF 86 - Secretary → ME
61
SECOND DIRECTORY LIMITED
- 2007-03-19
06069056 Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-26 ~ 2008-09-26
IIF 62 - Secretary → ME
62
THE FISHING HUT LIMITED - now
THE FISHING HUT (WORCESTER) LIMITED - 2013-07-25
31 St Johns, Worcester
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ 2012-06-27
IIF 28 - Director → ME
2012-05-08 ~ 2012-06-27
IIF 76 - Secretary → ME
63
31 St Johns, Worcester, Worcestershire
Active Corporate (7 parents)
Officer
2005-12-20 ~ now
IIF 55 - Secretary → ME
64
31 St. John's, Worcester, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
65
31 St. John's, Worcester, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
66
Gardiner Fosh, 31 St. Johns, Worcester
Dissolved Corporate (2 parents)
Officer
2013-06-30 ~ dissolved
IIF 16 - Director → ME
67
31 St Johns, Worcester, England
Dissolved Corporate (7 parents)
Officer
2011-03-14 ~ 2013-12-23
IIF 91 - Secretary → ME
68
31 St John's, Worcester
Dissolved Corporate (4 parents)
Officer
2013-06-19 ~ 2013-06-27
IIF 44 - Director → ME
69
WORKSPACE COMPUTING LIMITED
- now 05958409PROCUREMETRICS LIMITED
- 2018-12-03
05958409 31 St Johns, Worcester
Active Corporate (5 parents)
Officer
2006-10-06 ~ 2025-10-06
IIF 52 - Secretary → ME
70
Worcester Rugby Football Club Offerton Lane, Hindlip, Worcester, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-12 ~ 2024-06-18
IIF 45 - Director → ME
71
WYRE FOREST RECYCLING SERVICES LIMITED
03200441 Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-07-09 ~ 2022-10-04
IIF 14 - Director → ME