1
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 74 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 12 - Secretary → ME
2
ARMITAGE (FUNERAL DIRECTORS) LIMITED
03688547 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 70 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 32 - Secretary → ME
3
Croydon Golf Range, 175 Long Lane, Croydon, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
-12,224 GBP2024-03-31
Officer
2006-07-13 ~ 2016-06-28
IIF 85 - Director → ME
2008-01-18 ~ 2016-07-27
IIF 4 - Secretary → ME
2006-07-13 ~ 2006-12-20
IIF 6 - Secretary → ME
4
B & B FUNERAL DIRECTORS LIMITED
- now 04467252PAGEFARM LIMITED - 2002-08-15
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 54 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 14 - Secretary → ME
5
B. BERNARD & SONS LIMITED
- now 01730628BISHOPDOWN LIMITED - 1991-07-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 55 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 35 - Secretary → ME
6
BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
TALECABLE LIMITED - 1982-07-26
26a Tamworth Street, Lichfield, England
Active Corporate (17 parents)
Equity (Company account)
2,450,559 GBP2024-05-31
Officer
2007-06-01 ~ 2008-06-11
IIF 58 - Director → ME
2007-06-01 ~ 2007-10-31
IIF 31 - Secretary → ME
7
DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED
06426011 4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
2007-11-13 ~ 2008-06-11
IIF 60 - Director → ME
8
HARTFERN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 80 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 29 - Secretary → ME
9
E. BRIGHAM FUNERAL DIRECTORS LIMITED
- now 01970848WAKEBETTER LIMITED - 1986-05-01
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 57 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 27 - Secretary → ME
10
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED - now
ACORN CARE LIMITED
- 2017-12-18
03147293 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2006-07-07 ~ 2008-06-11
IIF 77 - Director → ME
11
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - now
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED
- 2013-01-28
05148271 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-07-31 ~ 2008-06-11
IIF 61 - Director → ME
2007-07-31 ~ 2008-06-11
IIF 21 - Secretary → ME
12
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18
01440442MIKE ALFORD (WELTON) LIMITED
- 2007-11-05
01440442 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2007-10-19 ~ 2008-06-11
IIF 53 - Director → ME
2007-10-19 ~ 2008-06-11
IIF 16 - Secretary → ME
13
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
LIGHTHOUSE HEALTHCARE LIMITED
- 2017-12-18
05820919ACORN CARE ACQUISITIONS LIMITED
- 2007-12-21
05820919 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2006-06-07 ~ 2008-06-11
IIF 46 - Director → ME
14
ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18
04227738JMH (WELSHPOOL) LIMITED
- 2007-11-12
04227738SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-24 ~ 2008-06-11
IIF 67 - Director → ME
2007-10-24 ~ 2008-06-11
IIF 20 - Secretary → ME
15
F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED
- now 03049226PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 71 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 28 - Secretary → ME
16
FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
- now 01432691CUFFKARN LIMITED - 1979-12-31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 64 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 25 - Secretary → ME
17
GEORGE HALL & SON FUNERAL DIRECTORS LIMITED
06387653 4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (25 parents)
Officer
2007-10-02 ~ 2008-06-11
IIF 75 - Director → ME
2007-10-02 ~ 2007-10-31
IIF 8 - Secretary → ME
18
H & G WILDE FUNERAL DIRECTORS LIMITED
- now 04487658NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 79 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 18 - Secretary → ME
19
H.J. WHALLEY & SONS LIMITED
- now 04116872TIMEMILE LIMITED - 2001-06-19
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 76 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 26 - Secretary → ME
20
HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED
- now 02808343REPORTRICH TRADING LIMITED - 1993-07-06
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (32 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 78 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 11 - Secretary → ME
21
J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED
- now 03855484PRINTPOOL LIMITED - 1999-11-24
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ 2008-06-11
IIF 51 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 15 - Secretary → ME
22
J. NAYLOR (FUNERAL DIRECTORS) LIMITED
02931952 Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (15 parents)
Equity (Company account)
200,100 GBP2024-07-31
Officer
2007-06-01 ~ 2008-06-11
IIF 62 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 22 - Secretary → ME
23
J. S. HEDGES FUNERAL SERVICE LIMITED
- now 04116873DAWNTEAM LIMITED - 2001-02-12
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ 2008-06-11
IIF 65 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 9 - Secretary → ME
24
JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED
03352564 Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ 2008-06-11
IIF 48 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 13 - Secretary → ME
25
KENYONS FUNERAL DIRECTORS LIMITED
- now 04083262MILEPLAN LIMITED - 2001-02-12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 72 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 30 - Secretary → ME
26
LEISURE PROPERTY GROUP LIMITED
- now 05854060PIMCO 2497 LIMITED
- 2006-06-29
05854060 05842810, 05473084, 07609301Warning 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) C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (4 parents)
Equity (Company account)
-3,282,130 GBP2018-01-31
Officer
2006-06-29 ~ dissolved
IIF 86 - Director → ME
2006-06-29 ~ dissolved
IIF 37 - Secretary → ME
27
C/o Mutu Accountancy Ltd, Unit 1.07, Newark Works, 2 Foundry Lane, Bath, Somerset, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100,284 GBP2024-04-05
Officer
2007-01-12 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
28
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-12-20 ~ 2008-06-11
IIF 59 - Director → ME
29
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (27 parents)
Officer
2008-04-10 ~ 2008-06-11
IIF 50 - Director → ME
30
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (28 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 49 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 17 - Secretary → ME
31
SKELMERSDALE FUNERAL SERVICE LIMITED
- now 04082127CROSSMILE LIMITED - 2000-10-17
Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ 2008-06-11
IIF 73 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 34 - Secretary → ME
32
THE ADVENTURE EXPERIENCE LIMITED
07162576 Beverley Park Golf Range, Beverley Way, New Malden, Surrey
Active Corporate (3 parents)
Equity (Company account)
981,029 GBP2024-12-31
Officer
2010-02-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE EAST RIDING CREMATORIUM COMPANY LIMITED
03195343 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (32 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 68 - Director → ME
2007-06-01 ~ 2007-10-31
IIF 19 - Secretary → ME
34
Lipyeate Coach House Lipyeate, Holcombe, Radstock, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
35
THE HALTEMPRICE CREMATORIUM LIMITED
- now 02836883BRYVALE LIMITED - 1998-04-20
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (34 parents)
Officer
2007-09-13 ~ 2008-06-11
IIF 52 - Director → ME
2007-09-13 ~ 2007-10-31
IIF 10 - Secretary → ME
36
THE REALISATION FOUNDATION C.I.C.
15620855 Estate Office St Giles House, Wimborne St. Giles, Wimborne, England
Active Corporate (5 parents)
Officer
2024-04-06 ~ now
IIF 43 - Director → ME
37
The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-30 ~ now
IIF 44 - Director → ME
38
The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-30 ~ now
IIF 45 - Director → ME
39
THE TAYLOR FUNERAL SERVICE LIMITED
- now 04026988HAWKMERE LIMITED - 2000-08-11
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ 2008-06-11
IIF 66 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 36 - Secretary → ME
40
THOMAS PORTER & SONS LIMITED
- now 04031356GREENCOVE LIMITED - 2001-06-19
Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2007-06-01 ~ 2008-06-11
IIF 56 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 33 - Secretary → ME
41
WARBURTON FUNERALS LIMITED
- now 05858729INDEPENDENT LIVING GROUP LIMITED
- 2006-12-28
05858729 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (25 parents, 19 offsprings)
Officer
2007-07-20 ~ 2008-06-11
IIF 47 - Director → ME
2006-06-27 ~ 2007-07-20
IIF 1 - Secretary → ME
42
WETTON FUNERAL SERVICES LIMITED
- now 01515238PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
SABTABLE LIMITED - 1981-12-31
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2008-06-11
IIF 63 - Director → ME
2007-06-01 ~ 2007-11-05
IIF 24 - Secretary → ME
43
WORLD OF GOLF (CROYDON) LIMITED
07912969 Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 82 - Director → ME
2012-01-17 ~ dissolved
IIF 39 - Secretary → ME
44
WORLD OF GOLF (EUROPE) LIMITED
- now 02735787GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
LARKGATE LIMITED - 1993-01-04
World Of Golf, Beverley Way, New Malden, Surrey
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
60,895 GBP2016-07-31
Officer
2006-07-13 ~ 2016-06-30
IIF 83 - Director → ME
2008-01-18 ~ 2016-06-30
IIF 3 - Secretary → ME
2006-07-13 ~ 2006-12-20
IIF 7 - Secretary → ME
45
WORLD OF GOLF (GLASGOW) LIMITED
07912998 Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 81 - Director → ME
2012-01-17 ~ dissolved
IIF 38 - Secretary → ME
46
Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 88 - Director → ME
2012-01-17 ~ dissolved
IIF 40 - Secretary → ME
47
WORLD OF GOLF (UK) LIMITED
- now 02464315HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
NOWDIRECT LIMITED - 1990-07-26
World Of Golf, Beverley Way, New Malden, Surrey
Dissolved Corporate (9 parents)
Officer
2006-07-13 ~ 2016-06-30
IIF 84 - Director → ME
2006-07-13 ~ 2006-12-20
IIF 5 - Secretary → ME
2008-01-18 ~ 2016-06-30
IIF 2 - Secretary → ME
48
WARBURTON FUNERAL GROUP LIMITED
- 2007-09-10
061417733526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-05-23
06141773 05381786, 03019952, 06469482Warning 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) 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents, 3 offsprings)
Officer
2007-05-22 ~ 2008-06-11
IIF 69 - Director → ME
2007-05-22 ~ 2008-06-11
IIF 23 - Secretary → ME