1
BECKENHAM CREMATORIUM LIMITED - 1979-12-31
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents, 4 offsprings)
Person with significant control
2016-06-01 ~ nowCIF 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
2
SHELFCO (NO. 994) LIMITED - 1995-03-22
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
BROOMCO (3066) LIMITED - 2003-02-05
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents, 1 offspring)
Person with significant control
2016-06-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
DIGNITY LIMITED - 2001-09-03
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 MidlandsCorporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
NORTHAIRD LIMITED - 1980-12-31
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents, 4 offsprings)
Person with significant control
2016-06-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
GREAT SOUTHERN GROUP PLC - 2011-12-15
GREAT SOUTHERN CEMETARY & CREMATORIUM COMPANY,LIMITED(THE) - 1986-09-26
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents, 38 offsprings)
Person with significant control
2016-06-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
280 Kinfauns Drive, GlasgowCorporate (3 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
8
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents)
Person with significant control
2016-04-06 ~ 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
9
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 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
10
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents)
Person with significant control
2016-04-06 ~ 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
11
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
BUSYAREA LIMITED - 1992-06-19
280 Kinfauns Drive, GlasgowCorporate (3 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
UFD MONUMENTAL MASONS LIMITED - 1991-04-19
JAMES GOULBORN LIMITED - 1981-12-31
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
E.J.D. FIELD & GREAT GRANDSONS LIMITED - 1998-11-05
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents, 1 offspring)
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
16
BROOMCO (2013) LIMITED - 2019-01-15
J.D. FIELD & SONS LIMITED - 2013-06-18
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents, 1 offspring)
Person with significant control
2016-06-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
17
PFG HODGSON KENYON INTERNATIONAL PLC. - 1992-04-08
107TH LEGIBUS PLC - 1989-07-14
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
18
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 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
19
DIGNITY PRE ARRANGEMENT LIMITED - 2001-08-30
INSTANT TIME LIMITED - 2001-07-27
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
20
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
21
BROOMCO (1508) LIMITED - 1998-05-29
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
22
280 Kinfauns Drive, GlasgowCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
23
4 King Edwards Court, Sutton Coldfield, West MidlandsCorporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
24
280 Kinfauns Drive, GlasgowCorporate (3 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