1
ABBEY NATIONAL UK INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
ABBEY NATIONAL FRANCE HOLDINGS
- 1997-12-04
02957569 03946312, 02062401, 04141946Warning 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) Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-12-19 ~ 1997-09-26
IIF 5 - Director → ME
2
AFFORDABLE FUNERAL PLANS LIMITED
- now 13011948 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-11-11 ~ dissolved
IIF 26 - Director → ME
3
BARNBY MOOR CREMATORIUM LIMITED - now
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD - 2025-10-31
BASSETLAW MEMORIAL LIMITED
- 2021-12-01
10997425 Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (15 parents)
Officer
2017-10-05 ~ 2021-05-10
IIF 10 - Director → ME
Person with significant control
2017-10-05 ~ 2017-11-21
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CELEBRATION OF LIFE CENTRES LIMITED
13181822 The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-05 ~ 2025-10-24
IIF 7 - Director → ME
Person with significant control
2021-02-05 ~ 2021-06-24
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
CLUB VIA LIMITED - now
MENORCA LEISURE LIMITED
- 2001-03-23
02808887NEEJAM 148 LIMITED - 1993-12-24
Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (17 parents)
Officer
1994-05-26 ~ 1997-01-31
IIF 13 - Director → ME
6
DIGNITY (2009) LIMITED - now
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (21 parents)
Officer
2003-04-17 ~ 2009-04-07
IIF 14 - Director → ME
2003-04-17 ~ 2009-04-07
IIF 38 - Secretary → ME
7
FNCB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-05-13
FIRST NATIONAL COMMERCIAL BANK PLC
- 1999-02-01
00383994TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, London
Dissolved Corporate (59 parents)
Officer
1993-05-24 ~ 1996-10-09
IIF 12 - Director → ME
8
FRENCH INVESTMENT PROPERTY LIMITED
04606477 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2002-12-02 ~ dissolved
IIF 4 - Director → ME
9
The Pool House, Bicester Road, Stratton Audley, Bicester
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
- now 11260131 The Pool House Bicester Road, Stratton Audley, Bicester, England
Dissolved Corporate (10 parents)
Officer
2018-03-16 ~ 2019-10-29
IIF 27 - Director → ME
2021-02-17 ~ 2021-04-28
IIF 31 - Director → ME
11
St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-10-24 ~ 2017-11-23
IIF 2 - LLP Designated Member → ME
2018-03-28 ~ 2018-03-28
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-10-24 ~ 2017-11-23
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOSPICE FUNERALS TRADING LIMITED
- now 10953084 St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-20 ~ 2019-03-27
IIF 24 - Director → ME
13
C/o External Services Limited Central House,20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-30 ~ 2025-10-24
IIF 3 - Director → ME
14
LSI (WYCHNOR PARK) LIMITED
- now 02925644WYCHNOR PARK PROPERTIES LIMITED
- 1994-07-04
02925644BROOMCO (773) LIMITED - 1994-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (19 parents)
Officer
1994-06-23 ~ 1996-04-30
IIF 16 - Director → ME
15
MAQF LIMITED - now
The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-01 ~ 2021-05-10
IIF 6 - Director → ME
16
MEMORIA (REDCAR & CLEVELAND) LIMITED
08218146 The Pool House, Bicester Road, Stratton Audley, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 41 - Secretary → ME
17
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD - now
AMBER VALLEY MEMORIAL LIMITED
- 2021-12-01
08749441 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2013-10-25 ~ 2021-05-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD - now
MEMORIA (VALE OF GLAMORGAN) LIMITED
- 2021-12-01
07627314 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (7 parents)
Officer
2011-05-09 ~ 2021-05-10
IIF 17 - Director → ME
2011-05-09 ~ 2021-05-10
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD - now
DENBIGHSHIRE MEMORIAL LIMITED
- 2021-12-01
09415192 10696275, 09942123, 13549537Warning 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) The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-30 ~ 2021-05-10
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
MEMORIA - FLINTSHIRE MEMORIAL PARK LTD - now
FLINTSHIRE MEMORIAL LIMITED
- 2021-12-01
10696275 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-10 ~ 2021-05-10
IIF 36 - Director → ME
Person with significant control
2017-11-14 ~ 2021-05-10
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MEMORIA - NORTH HERTS MEMORIAL PARK LTD - now
NORTH HERTS MEMORIAL LIMITED
- 2021-12-01
09942123 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-26 ~ 2021-05-10
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD - now
SEEBECK MEMORIAL LIMITED
- 2021-12-01
11068654 The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-17 ~ 2021-05-10
IIF 9 - Director → ME
Person with significant control
2017-11-17 ~ 2017-11-21
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
MEMORIA - WAVENEY MEMORIAL PARK LTD - now
WAVENEY MEMORIAL LIMITED
- 2021-12-01
09225535 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-18 ~ 2021-05-10
IIF 21 - Director → ME
24
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-19 ~ 2021-05-10
IIF 29 - Director → ME
Person with significant control
2018-03-19 ~ 2020-02-28
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
MEMORIA FUNERAL PLANS 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)
Officer
2016-04-18 ~ 2021-05-10
IIF 25 - Director → ME
Person with significant control
2016-04-12 ~ 2021-05-10
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
MEMORIA 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
2021-02-05 ~ 2024-12-12
IIF 18 - Director → ME
Person with significant control
2021-02-05 ~ 2021-06-24
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
MEMORIA CREMATORIA LIMITED
- 2010-09-28
06803359 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (9 parents, 10 offsprings)
Officer
2009-01-27 ~ 2021-05-10
IIF 28 - Director → ME
2010-06-12 ~ 2021-05-10
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2018-05-03 ~ 2021-05-10
IIF 8 - Director → ME
29
The Pool House, Bicester Road, Stratton Audley, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
30
NANDINA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-05-04
GE MONEY HOME FINANCE LTD - 2005-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (41 parents)
Officer
1995-02-16 ~ 1997-02-03
IIF 11 - Director → ME
31
14 Marina Gardens, Cheshunt, Hertfordshire
Active Corporate (16 parents)
Officer
1995-11-10 ~ 1996-10-09
IIF 15 - Director → ME
32
RETFORD AFFORDABLE FUNERALS LIMITED
- now 12586614 The Pool House Bicester Road, Stratton Audley, Bicester, England
Dissolved Corporate (6 parents)
Officer
2020-05-05 ~ 2021-05-10
IIF 32 - Director → ME
33
SOUTH LEICESTER MEMORIAL PARK LTD - now
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD - 2025-04-25
SOUTH LEICESTER MEMORIAL LIMITED
- 2021-12-01
08974083 C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (11 parents)
Officer
2014-04-02 ~ 2021-05-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
08762870 The Pool House Bicester Road, Stratton Audley, Bicester
Active Corporate (7 parents)
Officer
2013-11-05 ~ 2019-06-27
IIF 34 - Director → ME
2019-10-09 ~ 2021-06-08
IIF 35 - Director → ME
35
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-15 ~ 2024-12-12
IIF 30 - Director → ME