1
ABERDEEN FUNERAL DIRECTORS LIMITED
SC484801280 Kinfauns Drive, Glasgow
Active Corporate (19 parents)
Person with significant control
2017-03-02 ~ now
CIF 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, England
Active Corporate (30 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 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
3
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Person with significant control
2016-06-01 ~ now
CIF 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
4
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
5
GRAHAM SULLIVAN FUNERAL DIRECTORS LIMITED
049895954 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Person with significant control
2016-06-01 ~ now
CIF 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
6
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
NEWPORT & TELFORD FUNERAL SERVICE LTD
085240824 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (20 parents)
Equity (Company account)
424 GBP2017-05-31
Person with significant control
2018-06-26 ~ now
CIF 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
8
4 King Edwards Court, King Edwards Square, Sutton Coldfield, England
Active Corporate (21 parents)
Person with significant control
2017-09-21 ~ now
CIF 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
9
ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED
069416464 King Edwards Court, King Edwards Square, Sutton Coldfield, England
Active Corporate (22 parents)
Person with significant control
2017-09-21 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
SEVENOAKS DISTRICT CREMATORIUM LIMITED
106494594 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (18 parents)
Equity (Company account)
-3,351 GBP2018-03-31
Person with significant control
2018-12-14 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
SPOTLAND BRIDGE FUNERAL SERVICES LIMITED
055065474 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (20 parents)
Person with significant control
2016-10-11 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
12
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
13
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (22 parents)
Person with significant control
2016-10-14 ~ 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
14
VALEDICTUM HOLDINGS LIMITED
- now 101195044 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (22 parents)
Person with significant control
2016-04-12 ~ 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
15
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
WM. JORDAN & SON (FUNERAL DIRECTORS) LIMITED
SC056704280 Kinfauns Drive, Glasgow, United Kingdom
Active Corporate (21 parents)
Person with significant control
2016-06-01 ~ now
CIF 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
17
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (20 parents)
Equity (Company account)
84,360 GBP2018-12-31
Person with significant control
2018-06-26 ~ now
CIF 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