1
MEDIXVELTA LIMITED - 2000-12-01
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
2005-07-15 ~ 2006-04-11IIF 28 - Director → ME
2
MANCHESTER CABLEVISION LIMITED - 1998-02-27
P O Box 53, New Century House, Manchester, M60 4es.Converted / Closed Corporate (4 parents)
Officer
2002-09-03 ~ 2006-04-11IIF 24 - Director → ME
3
MEDIXVISION LIMITED - 2000-12-21
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
2005-07-15 ~ 2006-04-11IIF 27 - Director → ME
4
COMPASS INVESTMENTS LIMITED - 1998-02-25
Robert Owen House, 87 Bath Street, GlasgowConverted / Closed Corporate (4 parents)
Officer
2002-09-03 ~ 2006-05-31IIF 30 - Director → ME
5
WALLMILL LIMITED - 1985-11-04
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (3 parents)
Officer
2002-09-03 ~ 2006-04-11IIF 21 - Director → ME
6
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
2002-09-03 ~ 2006-04-11IIF 23 - Director → ME
7
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
2002-09-03 ~ 2006-04-11IIF 26 - Director → ME
8
FUNERAL PLANNING AUTHORITY LIMITED - 2017-05-31
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
125,281 GBP2016-03-31
Officer
2004-09-08 ~ 2006-04-27IIF 5 - Director → ME
9
PORTALSTATE LIMITED - 2000-12-01
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
2005-07-15 ~ 2006-04-11IIF 16 - Director → ME
10
TRADEPORTAL LIMITED - 2000-12-21
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
2005-07-15 ~ 2006-04-11IIF 32 - Director → ME
11
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
2003-05-16 ~ 2006-04-11IIF 19 - Director → ME
12
1 Commercial Court, Briggate, Leeds, West YorksDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-78,504 GBP2016-03-31
Officer
2009-10-06 ~ 2011-11-03IIF 3 - Director → ME
13
COLSTRUCTION LIMITED - 2014-02-21
GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ 2018-11-27IIF 39 - Director → ME
14
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2017-05-19 ~ 2018-11-27IIF 35 - Director → ME
15
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,833 GBP2023-12-31
Officer
2004-09-03 ~ 2006-10-31IIF 25 - Director → ME
2017-05-19 ~ 2018-11-27IIF 40 - Director → ME
16
TRIBUTE MANAGEMENT LIMITED - 2012-07-31
KEMNAL PARK LIMITED - 2020-02-13
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents)
Officer
2014-06-25 ~ 2018-11-27IIF 34 - Director → ME
17
WOODLAND BURIAL PARKS LIMITED - 2012-05-29
GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents)
Officer
2017-05-19 ~ 2018-11-27IIF 36 - Director → ME
18
Bluebird Kings Road, Chelsea, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2007-08-04 ~ 2008-07-03IIF 10 - Director → ME
19
Charles Madan Works, Atlantic Street, Altrincham, CheshireDissolved Corporate (2 parents)
Officer
2007-08-04 ~ 2008-07-03IIF 7 - Director → ME
20
Po Box 53, New Century House, ManchesterConverted / Closed Corporate (4 parents)
Officer
2005-07-15 ~ 2006-04-11IIF 17 - Director → ME
21
P.o.box 53, New Century House, ManchesterConverted / Closed Corporate (4 parents)
Officer
2005-07-15 ~ 2006-04-11IIF 20 - Director → ME
22
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
2002-09-03 ~ 2006-04-11IIF 33 - Director → ME
23
New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (4 parents)
Officer
2003-05-16 ~ 2006-04-11IIF 31 - Director → ME
24
OAKDALE ELECTRONIC SERVICES LIMITED - 1998-02-23
BRYSHIELD LIMITED - 1990-01-30
Po Box 53, New Century House, ManchesterConverted / Closed Corporate (4 parents)
Officer
2002-09-03 ~ 2006-04-11IIF 14 - Director → ME
25
WEST KENT FUNERAL SERVICES LIMITED - 2004-07-28
Po Box 53, New Century House, ManchesterDissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2006-04-11IIF 11 - Director → ME
26
Empire House, 175 Piccadilly, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-19 ~ 2018-11-27IIF 37 - Director → ME
27
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,610 GBP2024-12-31
Officer
2021-10-08 ~ 2022-11-23IIF 2 - Director → ME
Person with significant control
2021-10-08 ~ 2022-11-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
Po Box 53, New Century House, ManchesterConverted / Closed Corporate (4 parents)
Officer
2005-07-15 ~ 2006-04-11IIF 18 - Director → ME
29
New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (4 parents)
Officer
2005-09-30 ~ 2006-04-11IIF 12 - Director → ME
30
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (3 parents)
Officer
2002-09-03 ~ 2006-04-11IIF 15 - Director → ME
31
KNOWSLEY STREET ENTERPRISES LIMITED - 1998-02-23
New Century House, ManchesterConverted / Closed Corporate (4 parents)
Officer
2002-09-03 ~ 2006-04-11IIF 29 - Director → ME
32
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
2002-09-03 ~ 2006-04-11IIF 22 - Director → ME
33
TCG PENSION TRUSTEES (SCOTLAND) LIMITED - 2017-04-24
THE CRAIGTON CREMATORIUM COMPANY, LTD. - 2012-08-16
Floor 3 The Co-operative Group Newhouse Distribution Centre, Edinburgh Road, Newhouse, Motherwell, LanarkshireConverted / Closed Corporate (3 parents)
Officer
2005-07-15 ~ 2006-04-11IIF 13 - Director → ME
34
HALO NATIONAL ACCOUNTS LIMITED - 2013-10-31
8 Altrincham Road, Styal, CheshireDissolved Corporate (5 parents)
Officer
2007-08-04 ~ 2008-07-03IIF 8 - Director → ME
35
HALO FURNISHINGS LIMITED - 2022-02-18
ATLANTIC PRESS LIMITED - 2000-10-24
THE VINTAGE TANNING CO LIMITED - 2004-07-22
VINTAGE TANNING LIMITED - 2000-11-24
Bluebird 350 Kings Road, Chelsea, London, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-2,167,848 GBP2024-01-01 ~ 2024-12-31
Officer
2007-08-04 ~ 2008-07-03IIF 9 - Director → ME
36
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
GREENACRES GROUPS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, EnglandDissolved Corporate (3 parents)
Officer
2017-05-19 ~ 2018-11-27IIF 38 - Director → ME