1
280 Kinfauns Drive, GlasgowActive Corporate (5 parents)
Person with significant control
2017-03-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
LMF EQUITYCO LIMITED - 2015-07-15
4 King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
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
3
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
5
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowCIF 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, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
424 GBP2017-05-31
Person with significant control
2018-06-26 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
4 King Edwards Court, King Edwards Square, Sutton Coldfield, EnglandActive Corporate (4 parents)
Person with significant control
2017-09-21 ~ nowCIF 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
9
4 King Edwards Court, King Edwards Square, Sutton Coldfield, EnglandActive Corporate (4 parents)
Person with significant control
2017-09-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,351 GBP2018-03-31
Person with significant control
2018-12-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
11
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (5 parents)
Person with significant control
2016-10-11 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
13
NEWCO (CREMATORIA) 3 LIMITED - 2019-04-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)
Person with significant control
2016-10-14 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
14
NEWCO (CREMATORIA) 2 LIMITED - 2019-04-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-12 ~ 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
15
NEWCO (CREMATORIA) LIMITED - 2020-04-02
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
16
280 Kinfauns Drive, Glasgow, United KingdomActive Corporate (4 parents)
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
17
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
84,360 GBP2018-12-31
Person with significant control
2018-06-26 ~ nowCIF 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