1
Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
2
COOPER & SON FUNERAL SERVICES LIMITED
03032479Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
4
Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
5
HERITAGE & SONS (AYLESBURY) LIMITED - 1986-11-26
AYLESBURY FUNERAL SERVICES LIMITED - 1983-07-08
Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
6
Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
7
Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
8
Thomas House, 84 Eccleston Square, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
820,777 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-09-29
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE AFFORDABLE FUNERAL PLAN LIMITED
- 2019-04-03
03075159FUNERAL FUNDS LIMITED - 1999-09-07
FUNERAL BENEFITS UNION LIMITED - 1999-04-01
CLANDINE LIMITED - 1995-07-18
Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 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
10
Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE