1
ABBEY NATIONAL UK INVESTMENTS
- now 02468313ABBEY NATIONAL FRANCE HOLDINGS
- 1997-12-04
02957569 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
1996-12-19 ~ 1997-09-26
IIF 18 - Director → ME
2
CELEBRATION OF LIFE CENTRES LIMITED
13181822 The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-05 ~ 2025-10-24
IIF 20 - Director → ME
Person with significant control
2021-02-05 ~ 2021-06-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
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 (5 parents)
Officer
2021-02-05 ~ 2024-12-12
IIF 31 - Director → ME
Person with significant control
2021-02-05 ~ 2021-06-24
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
CLUB VIA LIMITED - now
MENORCA LEISURE LIMITED
- 2001-03-23
02808887NEEJAM 148 LIMITED - 1993-12-24
02298726, 02324219, 02400484, 02417408, 02417413, 02484041, 02578022, 02635809, 02650195, 02671978, 02672933, 02672937, 02675336, 02691194, 02691206, 02753483, 02753539, 02866592, 02866594... (more) Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (2 parents)
Officer
1994-05-26 ~ 1997-01-31
IIF 26 - Director → ME
5
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2003-04-17 ~ 2009-04-07
IIF 27 - Director → ME
2003-04-17 ~ 2009-04-07
IIF 53 - Secretary → ME
6
FNCB LIMITED - now
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 (2 parents)
Officer
1993-05-24 ~ 1996-10-09
IIF 25 - Director → ME
7
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED - now
The Pool House Bicester Road, Stratton Audley, Bicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
119 GBP2020-12-31
Officer
2018-03-16 ~ 2019-10-29
IIF 40 - Director → ME
2021-02-17 ~ 2021-04-28
IIF 44 - Director → ME
8
St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2018-03-28
IIF 51 - LLP Designated Member → ME
2017-10-24 ~ 2017-11-23
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-10-24 ~ 2017-11-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
9
HOSPICE FUNERALS TRADING LIMITED
- now 10953084 St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2017-10-20 ~ 2019-03-27
IIF 37 - Director → ME
10
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
3,106,347 GBP2020-12-31
Officer
2012-11-30 ~ 2025-10-24
IIF 17 - Director → ME
11
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 (4 parents, 6 offsprings)
Equity (Company account)
1,735,684 GBP2020-12-31
Officer
2016-04-18 ~ 2021-05-10
IIF 38 - Director → ME
Person with significant control
2016-04-12 ~ 2021-05-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LSI (WYCHNOR PARK) LIMITED
- now 02925644WYCHNOR PARK PROPERTIES LIMITED
- 1994-07-04
02925644BROOMCO (773) LIMITED - 1994-06-22
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (2 parents)
Officer
1994-06-23 ~ 1996-04-30
IIF 29 - Director → ME
13
MAQF LIMITED - now
MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED
- 2022-07-27
12294609 The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-01 ~ 2021-05-10
IIF 19 - Director → ME
14
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 (5 parents)
Equity (Company account)
2,796,152 GBP2020-12-31
Officer
2013-10-25 ~ 2021-05-10
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD - now
BASSETLAW MEMORIAL LIMITED
- 2021-12-01
10997425 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,643,912 GBP2020-12-31
Officer
2017-10-05 ~ 2021-05-10
IIF 23 - Director → ME
Person with significant control
2017-10-05 ~ 2017-11-21
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 (5 parents)
Equity (Company account)
440,694 GBP2020-12-31
Officer
2011-05-09 ~ 2021-05-10
IIF 30 - Director → ME
2011-05-09 ~ 2021-05-10
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD - now
DENBIGHSHIRE MEMORIAL LIMITED
- 2021-12-01
09415192 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,851,007 GBP2020-12-31
Officer
2015-01-30 ~ 2021-05-10
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 (4 parents)
Equity (Company account)
3,040,841 GBP2020-12-31
Officer
2017-07-10 ~ 2021-05-10
IIF 49 - Director → ME
Person with significant control
2017-11-14 ~ 2021-05-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 (5 parents)
Equity (Company account)
2,795,777 GBP2020-12-31
Officer
2016-05-26 ~ 2021-05-10
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 (4 parents)
Equity (Company account)
6,311,341 GBP2020-12-31
Officer
2017-11-17 ~ 2021-05-10
IIF 22 - Director → ME
Person with significant control
2017-11-17 ~ 2017-11-21
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
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 (5 parents)
Equity (Company account)
2,616,604 GBP2020-12-31
Officer
2014-09-18 ~ 2021-05-10
IIF 34 - Director → ME
22
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,171 GBP2020-12-31
Officer
2018-03-19 ~ 2021-05-10
IIF 42 - Director → ME
Person with significant control
2018-03-19 ~ 2020-02-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MEMORIA CREMATORIA LIMITED
- 2010-09-28
06803359 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
11,579,148 GBP2020-12-31
Officer
2009-01-27 ~ 2021-05-10
IIF 41 - Director → ME
2010-06-12 ~ 2021-05-10
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-05-03 ~ 2021-05-10
IIF 21 - Director → ME
25
NANDINA LIMITED - now
GE MONEY HOME FINANCE LTD - 2005-10-03
00592986 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-02-16 ~ 1997-02-03
IIF 24 - Director → ME
26
14 Marina Gardens, Cheshunt, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-11-10 ~ 1996-10-09
IIF 28 - Director → ME
27
RETFORD AFFORDABLE FUNERALS LIMITED
- now 12586614 The Pool House Bicester Road, Stratton Audley, Bicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,323 GBP2020-12-31
Officer
2020-05-05 ~ 2021-05-10
IIF 45 - Director → ME
28
SOUTH LEICESTER MEMORIAL PARK LTD - now
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD - 2025-04-25
SOUTH LEICESTER MEMORIAL LIMITED
- 2021-12-01
08974083 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,512,712 GBP2020-12-31
Officer
2014-04-02 ~ 2021-05-10
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
08762870 The Pool House Bicester Road, Stratton Audley, Bicester
Active Corporate (3 parents)
Equity (Company account)
2,844,387 GBP2024-12-31
Officer
2013-11-05 ~ 2019-06-27
IIF 47 - Director → ME
2019-10-09 ~ 2021-06-08
IIF 48 - Director → ME
30
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-15 ~ 2024-12-12
IIF 43 - Director → ME