1
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 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
2
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
ANGILA FUNERAL SERVICE LTD. - 2012-10-19
ERINWALK LIMITED - 2010-02-17
PLANTSBROOK GROUP LIMITED - 1992-04-08
ERINWALK LIMITED - 1992-03-23
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-06-01 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-06-01 ~ now
CIF 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
7
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
8
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
FORMIDOL LIMITED - 2001-07-27
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
11
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (4 parents)
Person with significant control
2016-06-01 ~ now
CIF 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
14
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
15
MARCHLIGHT LIMITED - 1988-04-21
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
16
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
17
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
18
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
19
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
20
BANYON CONSTRUCTION LIMITED - 1985-08-29
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
21
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
22
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
23
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
24
LIEBLODGE LIMITED - 1984-03-22
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
25
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
26
K. MEW LIMITED - 1981-12-31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
27
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
28
A. V. BAND (SERVICES) LIMITED - 1989-11-09
HOLLANDS FUNERAL SERVICES (MALVERN) LIMITED - 1980-12-31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
29
REEDTOP LIMITED - 1992-03-16
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
30
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
31
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
32
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
33
ARDENTPLAN LIMITED - 1983-07-22
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
34
LANGBAURGH FUNERAL SERVICES LIMITED - 1988-01-14
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
35
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
36
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
37
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
38
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
39
EVER 1326 LIMITED - 2019-04-04
JAMES ELWOOD & SONS LIMITED - 2000-08-24
Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
40
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE