1
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
1999-04-30 ~ 2007-06-01
IIF 5 - Director → ME
2
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC - 2012-12-11
ST HELEN'S FINANCE LIMITED - 2004-06-21
ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Person with significant control
2018-02-06 ~ 2021-04-20
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
1999-01-04 ~ 2007-06-01
IIF 6 - Director → ME
4
PAGEFARM LIMITED - 2002-08-15
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2002-06-21 ~ 2007-06-01
IIF 28 - Director → ME
5
BISHOPDOWN LIMITED - 1991-07-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
1999-04-30 ~ 2007-06-01
IIF 16 - Director → ME
6
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
1992-01-31 ~ 2007-06-01
IIF 13 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-04-03 ~ 2025-04-05
IIF 1 - LLP Member → ME
8
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2013-04-23
IIF 3 - LLP Member → ME
9
HARTFERN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2000-09-21 ~ 2007-06-01
IIF 23 - Director → ME
10
WAKEBETTER LIMITED - 1986-05-01
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
1999-04-30 ~ 2007-06-01
IIF 26 - Director → ME
11
PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
1999-04-30 ~ 2007-06-01
IIF 14 - Director → ME
12
CUFFKARN LIMITED - 1979-12-31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
1999-04-30 ~ 2007-06-01
IIF 15 - Director → ME
13
FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 2 - LLP Member → ME
14
NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2002-07-16 ~ 2007-06-01
IIF 18 - Director → ME
15
TIMEMILE LIMITED - 2001-06-19
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2000-12-21 ~ 2007-06-01
IIF 8 - Director → ME
16
REPORTRICH TRADING LIMITED - 1993-07-06
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
1999-04-30 ~ 2007-06-01
IIF 10 - Director → ME
17
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
2000-12-28 ~ 2007-06-01
IIF 24 - Director → ME
18
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
1999-04-30 ~ 2007-06-01
IIF 17 - Director → ME
19
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
2000-12-21 ~ 2007-06-01
IIF 7 - Director → ME
20
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
1999-04-30 ~ 2007-06-01
IIF 9 - Director → ME
21
MILEPLAN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2000-10-06 ~ 2007-06-01
IIF 21 - Director → ME
22
Other registered numbers:
05925664,
05951414,
06350924, 06999450, 07036893, 07036894, 07036897, 07036905, 07390436, 07856688, 04036403, 04061657, 04076558, 04081256, 04081258, 04310759, 04311828, 04315546, 02865411, 02985140, 02992313, 03437203, 03439377, 03580526, 03612443, 03615728, 03632190, 03635303, 03636607, 03636754, 03641009, 03641156, 03641791, 03643899, 03761393, 03803989, 03804885, 03806670, 03814931, 03814942, 03830765, 03834855, 03834872, 03844057, 03846783, 03850594, 03851582, 03852923, 03852943, 03853749, 09097087, 09211337, 09229797, 09778051, 08287981... (more)NORTHFIELD PARTNERS LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
1999-06-09 ~ 2014-02-24
IIF 19 - Director → ME
1999-06-09 ~ 2014-02-24
IIF 30 - Secretary → ME
23
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2000-11-17 ~ 2007-06-01
IIF 27 - Director → ME
24
CROSSMILE LIMITED - 2000-10-17
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
2000-10-06 ~ 2007-06-01
IIF 25 - Director → ME
25
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
1999-04-30 ~ 2007-06-01
IIF 12 - Director → ME
26
Beverley Veneers Limited, Grovehill Road, Beverley, East Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
1999-04-30 ~ 2014-03-28
IIF 11 - Director → ME
27
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
2000-09-18 ~ 2007-06-01
IIF 29 - Director → ME
28
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
2000-09-18 ~ 2007-06-01
IIF 22 - Director → ME
29
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
1998-10-08 ~ 2007-06-01
IIF 20 - Director → ME
~ 1994-10-26
IIF 4 - Director → ME