1
Rampion House, Marchants Way, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
Rampion House, Marchants Way, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
3
Rampion House, Marchants Way, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
4
Rampion House, Marchants Way, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → 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 KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
Rampion House, Marchants Way, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
Rampion House, Marchants Way, Burgess Hill, West Sussex, United KingdomActive Corporate (5 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
8
THE AFFORDABLE FUNERAL PLAN LIMITED - 2019-04-03
CLANDINE LIMITED - 1995-07-18
FUNERAL BENEFITS UNION LIMITED - 1999-04-01
FUNERAL FUNDS LIMITED - 1999-09-07
Rampion House, Marchants Way, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
9
Rampion House, Marchants Way, Burgess Hill, West Sussex, United KingdomActive Corporate (4 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