1
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (32 parents)
Officer
2000-03-31 ~ 2000-11-13
IIF 19 - Director → ME
2
PROUDFOOT CONSULTING LIMITED - 2001-10-26
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22
ALEXANDER PROUDFOOT LIMITED - 1993-09-22
PROUDFOOT LIMITED - 1993-06-04
TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (30 parents)
Officer
2003-02-20 ~ 2004-04-30
IIF 14 - Director → ME
3
BIRKBECK SECURITIES LIMITED
- now 00008032BECKENHAM CREMATORIUM LIMITED - 1979-12-31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (33 parents, 5 offsprings)
Officer
2000-03-31 ~ 2000-11-13
IIF 17 - Director → ME
4
C/o Latest Consultancy Uk Ltd, 176, Franciscan Road, London, England
Active Corporate (5 parents)
Officer
2019-06-17 ~ 2020-08-24
IIF 7 - Director → ME
Person with significant control
2019-06-17 ~ 2020-08-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
DIGNITY FUNERALS LIMITED - now
ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
PLANTSBROOK PROPERTIES PLC - 1995-01-17
PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
INGALL INDUSTRIES P L C - 1989-11-09
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (43 parents, 61 offsprings)
Officer
2000-03-20 ~ 2000-11-13
IIF 13 - Director → ME
6
DIGNITY MANUFACTURING LIMITED - now
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
2000-03-31 ~ 2000-08-07
IIF 21 - Director → ME
7
DIGNITY PRE ARRANGEMENT LIMITED - now
FUNERAL PLANS LIMITED - 1998-10-01
CHOSEN HERITAGE LIMITED - 1995-06-01
PRIDEMAY LIMITED - 1984-12-07
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-31 ~ 2000-11-13
IIF 16 - Director → ME
8
DIGNITY SECURITIES LIMITED - now
DIGNITY LIMITED
- 2001-09-03
00371084 04569346, 04569346, 04349722Warning 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)DIGNITY IN DESTINY LIMITED - 1993-12-13
INGALL FUNERALS LIMITED - 1988-10-31
HODGSON & SONS LIMITED - 1987-07-01
F.W.COLLINS & SON(FUNERAL DIRECTORS)LIMITED - 1986-05-16
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (33 parents)
Officer
2000-03-31 ~ 2000-11-13
IIF 18 - Director → ME
9
DIGNITY SERVICES - now
DIGNITY - 2002-05-03
SERVICE CORPORATION INTERNATIONAL - 2001-09-03
HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (45 parents, 24 offsprings)
Officer
2000-03-20 ~ 2000-10-26
IIF 20 - Director → ME
10
IBERIA BIOMASS HOLDINGS LIMITED
08056900 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ 2018-05-03
IIF 9 - Director → ME
11
JOHN COUSINS INTERNATIONAL LIMITED
04511204 20 Bulstrode Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 8 - Director → ME
12
20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ dissolved
IIF 12 - Director → ME
13
LAUSANNE CONSULTING GROUP LIMITED
05276684 20 Bulstrode Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 10 - Director → ME
14
20 Bulstrode Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-01 ~ dissolved
IIF 6 - Director → ME
15
LAUSANNE CONSULTING SPECIAL PROJECTS & SERVICES LTD
05572095 20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-23 ~ dissolved
IIF 11 - Director → ME
16
Auburn Mere, Woodlands, Oxhey Lane, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
SWIFT AND MILDRED LIMITED
- now 03533972BROOMCO (1508) LIMITED - 1998-05-29
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (27 parents, 2 offsprings)
Officer
2000-03-31 ~ 2000-08-07
IIF 15 - Director → ME