1
DRAWALTO LIMITED - 1983-06-03
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
LAPANCHOR LIMITED - 1982-12-14
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 voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
GLENTOP TRADING LIMITED - 1982-09-03
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
BLESSCARE LIMITED - 1983-04-07
DOTTRIDGE BROTHERS LIMITED - 1988-10-14
DOTTRIDGE HOLDINGS LIMITED - 1983-11-21
ASSOCIATED FUNERAL SERVICES LIMITED - 1989-07-25
KENYON FUNERAL SERVICES LIMITED - 1989-08-04
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-01 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
WEYMAN FUNERAL SERVICE (CAMBRIDGE) LIMITED - 1989-04-18
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 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
9
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
10
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
LEMONGLOW LIMITED - 1984-03-23
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
12
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
14
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
15
THE WEST SUFFOLK CREMATORIUM COMPANY LIMITED - 1992-10-30
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
16
SYDNEY HURRY LIMITED - 1989-04-19
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
17
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 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
18
EVER 1325 LIMITED - 2012-10-03
SHANKHILL FUNERAL SERVICES LIMITED - 2012-10-25
JAMES BAIRD (ANTRIM) LIMITED - 2000-08-24
Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
19
AMPLEGRANGE LIMITED - 1981-12-31
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
20
FUNERAL SERVICES (HOLDINGS) LIMITED - 2000-08-24
BROWNS OF BELFAST (HOLDINGS) LIMITED - 1988-06-09
FUNERAL SERVICES (NORTHERN IRELAND) LIMITED - 1990-02-02
EVER 1327 LIMITED - 2019-04-04
Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
21
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
22
REPLETE LIMITED - 1977-12-31
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
23
PINEHOLME FURNISHINGS LIMITED - 1983-01-13
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
24
BUTTWAY LIMITED - 1976-12-31
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
25
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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