1
BROOKSDEN LIMITED - 1991-08-28
140 Tachbrook Street, London, England
Active Corporate (25 parents)
Equity (Company account)
15,686 GBP2024-12-24
Officer
2010-03-15 ~ 2012-02-08
IIF 13 - Director → ME
2
ENNESS GROUP LIMITED - 1987-11-17
ENNEMIX GROUP LIMITED - 1983-03-15
ENNEMIX LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1991-12-20 ~ 1994-09-29
IIF 22 - Director → ME
3
GOULDITAR NO. 361 LIMITED
- 1994-05-23
02931054 02931056, 02941307, 02973857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1994-05-23 ~ 1995-12-27
IIF 16 - Director → ME
4
EVER 1951 LIMITED
04566806 04531887, 04011086, 04393373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2004-05-28 ~ 2007-08-22
IIF 7 - Director → ME
5
GUINNESS DEVELOPMENTS LIMITED
- now 04175094G T MAINTENANCE LIMITED - 2003-11-18
7th Floor 350 Euston Road, Regent's Place, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-04-01 ~ 2009-07-08
IIF 4 - Director → ME
6
HORTICULTURAL HALLS LIMITED
- now 02074555ARROWSAVE LIMITED - 1986-12-05
The Royal Horticultural Society, 80 Vincent Square, London
Active Corporate (34 parents)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2005-01-01 ~ 2009-06-10
IIF 10 - Director → ME
7
INDIGO RETAIL HOLDINGS LIMITED
- now 06317633 5 New Street Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-10-02 ~ 2007-11-28
IIF 25 - Director → ME
8
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (14 parents)
Equity (Company account)
3,106,347 GBP2020-12-31
Officer
2012-11-30 ~ 2014-10-17
IIF 11 - Director → ME
9
LINDEN HOLDINGS LIMITED - now
LINDEN HOLDINGS PLC
- 2007-03-14
04040970 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 6 offsprings)
Officer
2000-09-19 ~ 2007-03-05
IIF 23 - Director → ME
10
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Officer
1990-10-17 ~ 2000-06-30
IIF 15 - Director → ME
11
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2025-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
MEDICAL GAS SOLUTIONS LIMITED - now
CONCORD MEDICAL HOLDINGS LIMITED
- 2007-07-02
04967365 Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
Active Corporate (31 parents, 2 offsprings)
Officer
2004-12-02 ~ 2007-01-16
IIF 24 - Director → ME
13
MEMORIA CREMATORIA LIMITED
- 2010-09-28
06803359 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
11,579,148 GBP2020-12-31
Officer
2009-01-27 ~ 2013-12-19
IIF 6 - Director → ME
14
MENHINNICK PROPERTY COMPANY LIMITED
- now 02625854SECURECHANCE PROPERTY MANAGEMENT LIMITED - 1991-10-30
140 Tachbrook Street, London, England
Active Corporate (23 parents)
Equity (Company account)
3,722 GBP2024-12-31
Officer
2009-11-01 ~ 2011-08-04
IIF 5 - Director → ME
15
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2007-10-30 ~ 2013-12-04
IIF 27 - Director → ME
16
80 Vincent Sq, London
Active Corporate (45 parents)
Officer
1995-01-01 ~ 2004-07-01
IIF 17 - Director → ME
17
REGENT SQUARE ESTATES MANAGEMENT LIMITED
02656649 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
~ 1995-04-12
IIF 19 - Director → ME
18
80 Vincent Square, London
Active Corporate (30 parents)
Equity (Company account)
-11,000 GBP2023-01-31
Officer
2006-06-21 ~ 2011-06-08
IIF 3 - Director → ME
19
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
08762870 The Pool House Bicester Road, Stratton Audley, Bicester
Active Corporate (7 parents)
Equity (Company account)
2,844,387 GBP2024-12-31
Officer
2019-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
SOVEREIGN CAPITAL LIMITED - now
NASH, SELLS & PARTNERS LIMITED
- 2000-11-01
02328838ADVENT MANAGEMENT OPPORTUNITIES LIMITED
- 1990-12-17
02328838ADVENT MANAGEMENT SITUATIONS LIMITED
- 1989-01-31
02328838 8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2000-06-30
IIF 18 - Director → ME
21
STOURBRIDGE PROPERTIES LIMITED
- now 02690499REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED
- 1997-07-30
02690499BARONCASTLE LIMITED
- 1992-03-26
02690499 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
1997-06-30 ~ 2012-02-01
IIF 12 - Director → ME
~ 1995-04-12
IIF 21 - Director → ME
22
THE GARDEN CENTRE GROUP LIMITED
- now SC324083WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16
SC324083PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2009-06-03 ~ 2012-04-24
IIF 9 - Director → ME
23
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-11-27 ~ 2001-12-31
IIF 8 - Director → ME
24
VISTRY LINDEN HOMES LIMITED - now
TRY HOMES LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
1991-11-28 ~ 2007-05-09
IIF 26 - Director → ME
25
WESTERLEIGH CREMATORIA LIMITED - now
WESTERLEIGH GROUP LIMITED - 2008-12-31
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
Dissolved Corporate (21 parents, 3 offsprings)
Equity (Company account)
6,524,098 GBP2021-12-31
Officer
1999-03-02 ~ 2002-04-03
IIF 28 - Director → ME
26
WESTERLEIGH GROUP LIMITED - now
NEXT GENERATION PLC
- 1993-06-24
02536722WESSEX CREMATORIUMS PLC
- 1991-05-07
02536722 Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1999-05-28
IIF 20 - Director → ME