1
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
ORRMAC (NO:310) LIMITED - 1993-09-10
280 Kinfauns Drive, GlasgowActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
6
EXETER FUNERAL SERVICES LIMITED - 1994-11-22
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
8
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
DUNDEE CREMATORIUM LIMITED - 1992-10-19
DUNDEE CREMATORIUM (MANAGEMENT) LIMITED - 1988-03-11
CHOSEN HERITAGE (SCOTLAND) LIMITED - 1993-09-10
280 Kinfauns Drive, GlasgowActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
11
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
12
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
13
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
14
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
16
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
17
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
18
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
19
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
20
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
21
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
22
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
23
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
24
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
25
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
26
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
27
FAREBROTHER AND COMPANY LIMITED - 1990-01-11
W.G. BARRATT LIMITED - 1982-12-06
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
28
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
29
KEYTUNE LIMITED - 1994-03-04
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
30
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
31
R.DAVIES & SON(FUNERAL DIRECTORS)LIMITED - 1983-05-26
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
32
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
33
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
34
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
35
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
36
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
37
STONEMANSIONS(FAIRFIELD)LIMITED - 1992-09-18
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
38
FAMILY FUNERAL DIRECTORS LIMITED - 1995-01-16
U.F.D. LIMITED - 1992-09-18
ALFRED G. STAPLEFORD & SONS LIMITED - 1979-12-31
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE