1
A.I.E.S.E.C. (U.K.) LIMITED
- now 01206976A.I.E.S.E.C. (G.B.) LIMITED - 1989-12-20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (61 parents)
Officer
1993-07-29 ~ 1994-12-07
IIF 23 - Director → ME
2
AFFORDABLE PROFESSIONAL SERVICES LIMITED
13804827 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
CELEBRATION OF LIFE CENTRES LIMITED
13181822 The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-05 ~ 2023-01-31
IIF 1 - Director → ME
4
CELEBRATION OF LIFE FUNERALS LIMITED - now
CELEBRATION OF LIFE FUNERALS LIMITED
- 2025-10-07
13181840 The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-05 ~ 2023-01-31
IIF 8 - Director → ME
Person with significant control
2021-06-24 ~ 2021-07-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DAVID ROBB INDEPENDENT FUNERAL DIRECTORS LTD
SC530971 147 St. Georges Road, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-13 ~ 2019-12-01
IIF 15 - Director → ME
6
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-4,572,667 GBP2023-12-31
Officer
2017-12-01 ~ 2019-12-01
IIF 2 - Director → ME
7
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,261,797 GBP2023-12-31
Officer
2017-12-01 ~ 2019-12-01
IIF 4 - Director → ME
8
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-33,280,585 GBP2023-12-31
Officer
2017-12-01 ~ 2019-12-01
IIF 3 - Director → ME
9
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-114,059 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-01 ~ 2019-12-01
IIF 5 - Director → ME
10
147 St Georges Road, Glasgow
Active Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-12-05 ~ 2019-12-01
IIF 22 - Director → ME
11
FUNERAL PLANNING AUTHORITY C.I.C. - now
FUNERAL PLANNING AUTHORITY LIMITED
- 2017-05-31
04314827 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
125,281 GBP2016-03-31
Officer
2010-06-08 ~ 2017-05-09
IIF 19 - Director → ME
12
GCS REALISATIONS 2019 LIMITED - now
GOLDEN CHARTER SELECT LIMITED
- 2019-12-20
SC349513DMWS 882 LIMITED
- 2008-11-07
SC349513 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Canniesburn Drive, Bearsden, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-10-29 ~ 2017-11-30
IIF 12 - Director → ME
13
GCS REALISATIONS 2021 LIMITED - now
One, Fleet Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-17 ~ 2017-11-30
IIF 17 - Director → ME
14
GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
One, Fleet Place, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2007-12-03 ~ 2017-11-30
IIF 18 - Director → ME
15
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
- now 11260131MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
The Pool House Bicester Road, Stratton Audley, Bicester, England
Dissolved Corporate (10 parents)
Equity (Company account)
119 GBP2020-12-31
Officer
2021-04-28 ~ 2023-01-31
IIF 9 - Director → ME
16
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (11 parents)
Equity (Company account)
-39,974 GBP2018-11-30
Officer
2005-12-16 ~ 2006-11-16
IIF 21 - Director → ME
2005-12-16 ~ 2006-01-12
IIF 28 - Secretary → ME
17
LOW COST FUNERAL LIMITED - now
LOW COST FUNERAL LIMITED
- 2025-10-08
10119791 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
1,735,684 GBP2020-12-31
Officer
2021-11-01 ~ 2023-01-31
IIF 6 - Director → ME
18
PAISLEY CEMETERY COMPANY, LIMITED
SC001281 46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
Active Corporate (22 parents)
Equity (Company account)
2,143,642 GBP2022-12-31
Officer
2019-04-18 ~ 2019-12-01
IIF 16 - Director → ME
19
PJF FINANCIAL PLANNING LIMITED - now
SMARTER MORTGAGES & INSURANCE SERVICES LTD - 2009-02-24
SMARTER MORTGAGES & LOANS LIMITED
- 2008-03-29
SC283837SMARTER MORTGAGES & INSURANCE SERVICES LIMITED
- 2007-11-15
SC283837SMARTMOBILE (UK) LIMITED
- 2006-07-28
SC283837DALGLEN (NO.974) LIMITED - 2005-06-22
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-27 ~ 2008-03-21
IIF 20 - Director → ME
2006-06-12 ~ 2008-03-21
IIF 27 - Secretary → ME
20
C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (10 parents)
Equity (Company account)
57,862 GBP2020-11-30
Officer
2018-10-31 ~ 2019-12-01
IIF 14 - Director → ME
21
THE FPC REALISATIONS 2018 LIMITED - now
THE FUNERAL PLANNING COUNCIL LIMITED
- 2018-02-19
02831100 One, Fleet Place, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2010-05-28 ~ 2017-12-01
IIF 11 - Director → ME
22
THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD - now
THE INDEPENDENT FAMILY FUNERAL DIRECTORS LTD
- 2025-08-26
SC391536 147 St. Georges Road, Glasgow, Scotland
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
16,722,995 GBP2023-12-31
Officer
2017-12-01 ~ 2019-12-01
IIF 13 - Director → ME
23
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-15 ~ 2023-01-31
IIF 10 - Director → ME
Person with significant control
2020-11-15 ~ 2021-07-05
IIF 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