1
A.I.E.S.E.C. (G.B.) LIMITED - 1989-12-20
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)
Officer
1993-07-29 ~ 1994-12-07IIF 23 - Director → ME
2
The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (4 parents)
Officer
2021-07-05 ~ 2023-01-31IIF 4 - Director → ME
3
CELEBRATION OF LIFE FUNERALS LIMITED - 2025-10-07
The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (5 parents)
Officer
2021-07-05 ~ 2023-01-31IIF 3 - Director → ME
Person with significant control
2021-06-24 ~ 2021-07-05IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
147 St. Georges Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-13 ~ 2019-12-01IIF 13 - Director → ME
5
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-4,572,667 GBP2023-12-31
Officer
2017-12-01 ~ 2019-12-01IIF 9 - Director → ME
6
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,261,797 GBP2023-12-31
Officer
2017-12-01 ~ 2019-12-01IIF 15 - Director → ME
7
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-33,280,585 GBP2023-12-31
Officer
2017-12-01 ~ 2019-12-01IIF 12 - Director → ME
8
Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-114,059 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-01 ~ 2019-12-01IIF 16 - Director → ME
9
147 St Georges Road, GlasgowActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-12-05 ~ 2019-12-01IIF 22 - Director → ME
10
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
2010-06-08 ~ 2017-05-09IIF 19 - Director → ME
11
GOLDEN CHARTER SELECT LIMITED - 2019-12-20
DMWS 882 LIMITED - 2008-11-07
10 Canniesburn Drive, Bearsden, GlasgowDissolved Corporate (3 parents)
Officer
2008-10-29 ~ 2017-11-30IIF 8 - Director → ME
12
GOLDEN CHARTER SERVICES LIMITED - 2021-04-28
One, Fleet Place, London, EnglandDissolved Corporate (4 parents)
Officer
2017-05-17 ~ 2017-11-30IIF 17 - Director → ME
13
GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
One, Fleet Place, London, EnglandActive Corporate (10 parents, 4 offsprings)
Officer
2007-12-03 ~ 2017-11-30IIF 18 - Director → ME
14
MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
The Pool House Bicester Road, Stratton Audley, Bicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
119 GBP2020-12-31
Officer
2021-04-28 ~ 2023-01-31IIF 5 - Director → ME
15
Abercorn House, 79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (3 parents)
Equity (Company account)
-39,974 GBP2018-11-30
Officer
2005-12-16 ~ 2006-11-16IIF 21 - Director → ME
2005-12-16 ~ 2006-01-12IIF 28 - Secretary → ME
16
LOW COST FUNERAL LIMITED - 2025-10-08
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,735,684 GBP2020-12-31
Officer
2021-11-01 ~ 2023-01-31IIF 1 - Director → ME
17
46 Broomlands Street, C/o Woodside Crematoria, Paisley, ScotlandActive Corporate (4 parents)
Equity (Company account)
2,143,642 GBP2022-12-31
Officer
2019-04-18 ~ 2019-12-01IIF 14 - Director → ME
18
SMARTER MORTGAGES & INSURANCE SERVICES LTD - 2009-02-24
SMARTER MORTGAGES & LOANS LIMITED - 2008-03-29
SMARTER MORTGAGES & INSURANCE SERVICES LIMITED - 2007-11-15
SMARTMOBILE (UK) LIMITED - 2006-07-28
DALGLEN (NO.974) LIMITED - 2005-06-22
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)
Officer
2006-06-27 ~ 2008-03-21IIF 20 - Director → ME
2006-06-12 ~ 2008-03-21IIF 27 - Secretary → ME
19
C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
57,862 GBP2020-11-30
Officer
2018-10-31 ~ 2019-12-01IIF 11 - Director → ME
20
THE FUNERAL PLANNING COUNCIL LIMITED - 2018-02-19
One, Fleet Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2010-05-28 ~ 2017-12-01IIF 7 - Director → ME
21
THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD - 2025-08-26
147 St. Georges Road, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
16,722,995 GBP2023-12-31
Officer
2017-12-01 ~ 2019-12-01IIF 10 - Director → ME
22
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-11-15 ~ 2023-01-31IIF 6 - Director → ME
Person with significant control
2020-11-15 ~ 2021-07-05IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE