1
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (32 parents)
Officer
2000-03-31 ~ 2000-11-13
IIF 7 - Director → ME
2
ALEXANDER PROUDFOOT LIMITED
- now 02475731PROUDFOOT 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 2 - 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 5 - Director → ME
4
Unit 305b, Collingham House 6-12 Gladstone Road, C/f(latest Consultancy Uk Ltd), Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-17 ~ 2020-08-24
IIF 15 - Director → ME
Person with significant control
2019-06-17 ~ 2020-08-24
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → 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 1 - 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 9 - Director → ME
7
DIGNITY PRE ARRANGEMENT LIMITED - now
SCI PRE-ARRANGEMENT LTD
- 2001-08-30
01862158FUNERAL 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 4 - Director → ME
8
DIGNITY SECURITIES LIMITED - now
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 6 - Director → ME
9
DIGNITY SERVICES - now
DIGNITY - 2002-05-03
SERVICE CORPORATION INTERNATIONAL
- 2001-09-03
02894910HACKPLIMCO (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 8 - 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 14 - Director → ME
11
JOHN COUSINS INTERNATIONAL LIMITED
04511204 20 Bulstrode Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 13 - Director → ME
12
LAUSANNE CONSULTING (UK) LIMITED
05275221 20 Bulstrode Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ dissolved
IIF 12 - Director → ME
13
Auburn Mere, Woodlands, Oxhey Lane, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
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 3 - Director → ME