The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher James Affleck Penney

    Related profiles found in government register
  • Mr Christopher James Affleck Penney
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 1

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 2

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 3 IIF 4

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 5
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 32
  • Penney, Christopher James Affleck
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 49

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 50 IIF 51 IIF 52

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Darwin Alternative Investment Management Ltd, 175, Piccadilly, London, W1J 9EN, England

      IIF 62

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 63 IIF 64

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 65

    • Empire House, 175 Piccadilly, London, W1J 9TB, England

      IIF 66
  • Penney, Christopher James Affleck
    British management consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanmore House, 29/30 St James's Street, London, SW1A 1HB, United Kingdom

      IIF 67
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 175 Piccadilly, Empire House, 175 Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 68

    • Empire House, 6th Floor, 175 Piccadilly, London, W1J 9EN, England

      IIF 69 IIF 70

    • Haberdashers' Hall, 18 West Smithfield, London, EC1A 9HQ

      IIF 71 IIF 72
  • Penney, Christopher James Affleck
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS

      IIF 73

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 74 IIF 75

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 76
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 77

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 78

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 79

    • Trium House, 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 80 IIF 81 IIF 82

    • 175, Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 84

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, TF10 7BD, United Kingdom

      IIF 88
  • Penney, Christopher James Affleck
    British investment manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 89
  • Penney, James
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haberdashers' Adams Grammar School, High St, Newport, Shropshire, TF10 7BD, England

      IIF 90
  • Penney, James
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 91
  • Penney, James
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

      IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 84
  • 1
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 6 - director → ME
  • 2
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    839,922 GBP2019-09-30
    Officer
    2023-02-28 ~ now
    IIF 69 - director → ME
  • 3
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    67,745 GBP2022-09-30
    Officer
    2023-02-28 ~ now
    IIF 70 - director → ME
  • 4
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    550,729 GBP2018-01-31
    Officer
    2018-01-31 ~ now
    IIF 13 - director → ME
  • 5
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2020-03-31
    Officer
    2020-07-09 ~ now
    IIF 10 - director → ME
  • 6
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,873 GBP2023-09-30
    Officer
    2023-03-27 ~ now
    IIF 93 - director → ME
  • 7
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    226,253 GBP2023-09-30
    Officer
    2023-03-27 ~ now
    IIF 92 - director → ME
  • 8
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,163 GBP2021-11-30
    Officer
    2021-12-06 ~ now
    IIF 80 - director → ME
  • 9
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 74 - director → ME
  • 10
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-05 ~ now
    IIF 75 - director → ME
  • 11
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 64 - director → ME
  • 12
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 21 - director → ME
  • 13
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 29 - director → ME
  • 14
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-26 ~ now
    IIF 14 - director → ME
  • 15
    DARWIN (WOODSTOCK) LIMITED - 2023-08-02
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 87 - director → ME
  • 16
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 17 - director → ME
  • 17
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 24 - director → ME
  • 18
    DARWIN (RESERVE 1) LIMITED - 2019-01-17
    DARWIN (RIVENDALE) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-07-21 ~ now
    IIF 41 - director → ME
  • 19
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 86 - director → ME
  • 20
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 23 - director → ME
  • 21
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 18 - director → ME
  • 22
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2018-09-30 ~ now
    IIF 11 - director → ME
  • 23
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 28 - director → ME
  • 24
    DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 42 - director → ME
  • 25
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2015-01-01 ~ now
    IIF 7 - director → ME
  • 26
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 20 - director → ME
  • 27
    DARWIN (RESERVE 2) LIMITED - 2020-05-26
    DARWIN (DUNDONALD) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ now
    IIF 43 - director → ME
  • 28
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2020-05-07 ~ now
    IIF 62 - director → ME
  • 29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 22 - director → ME
  • 30
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-30 ~ now
    IIF 25 - director → ME
  • 31
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-25 ~ now
    IIF 15 - director → ME
  • 32
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-06-30 ~ now
    IIF 38 - director → ME
  • 33
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-27 ~ now
    IIF 40 - director → ME
  • 34
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-09-30 ~ dissolved
    IIF 9 - director → ME
  • 35
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 19 - director → ME
  • 36
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 31 - director → ME
  • 37
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 30 - director → ME
  • 38
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 26 - director → ME
  • 39
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 27 - director → ME
  • 40
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    415,493 GBP2023-09-30
    Officer
    2015-10-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 41
    Empire House, 175 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 66 - director → ME
  • 42
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 8 - director → ME
  • 43
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 39 - director → ME
  • 44
    3 Field Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    2007-10-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 45
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 67 - director → ME
  • 46
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 65 - director → ME
  • 47
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-23 ~ now
    IIF 45 - director → ME
  • 48
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 36 - director → ME
  • 49
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2018-11-23 ~ now
    IIF 44 - director → ME
  • 50
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 47 - director → ME
  • 51
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 48 - director → ME
  • 52
    Haberdashers' Hall, 18 West Smithfield, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2024-11-21 ~ now
    IIF 71 - director → ME
  • 53
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 68 - director → ME
  • 54
    Haberdashers Hall, 18 West Smithfield, London
    Corporate (3 parents)
    Equity (Company account)
    567 GBP2023-08-31
    Officer
    2024-11-21 ~ now
    IIF 72 - director → ME
  • 55
    71 Queen Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -10,456 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 56
    Empire House, 175 Piccadilly, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 57
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 54 - director → ME
  • 58
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED - 2022-07-27
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 78 - director → ME
  • 59
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 63 - director → ME
  • 60
    AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,796,152 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 59 - director → ME
  • 61
    BASSETLAW MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,643,912 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 60 - director → ME
  • 62
    MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    440,694 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 53 - director → ME
  • 63
    DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,851,007 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 61 - director → ME
  • 64
    DONCASTER MEMORIAL LIMITED - 2021-12-02
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000,002 GBP2022-12-31
    Officer
    2021-08-05 ~ now
    IIF 33 - director → ME
  • 65
    FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,040,841 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 55 - director → ME
  • 66
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 56 - director → ME
  • 67
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 34 - director → ME
  • 68
    SEEBECK MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,311,341 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 49 - director → ME
  • 69
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 58 - director → ME
  • 70
    WAVENEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,616,604 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 57 - director → ME
  • 71
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,171 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 52 - director → ME
  • 72
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 51 - director → ME
  • 73
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 79 - director → ME
  • 74
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 46 - director → ME
  • 75
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    2023-01-19 ~ now
    IIF 84 - director → ME
  • 76
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 82 - director → ME
  • 77
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,323 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 77 - director → ME
  • 78
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 83 - director → ME
  • 79
    The Pool House Bicester Road, Stratton Audley, Bicester
    Corporate (3 parents)
    Equity (Company account)
    2,624,363 GBP2023-12-31
    Officer
    2022-10-18 ~ now
    IIF 73 - director → ME
  • 80
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 76 - director → ME
  • 82
    12 West End Road, Mortimer, Reading, Berkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    514,762 GBP2023-12-31
    Officer
    2020-11-26 ~ now
    IIF 16 - director → ME
  • 83
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    938,881 GBP2021-04-30
    Officer
    2021-12-01 ~ now
    IIF 81 - director → ME
  • 84
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 37 - director → ME
Ceased 4
  • 1
    THE BELL EDUCATIONAL TRADING COMPANY LIMITED - 2011-08-10
    1 Red Cross Lane, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2011-08-24 ~ 2011-12-19
    IIF 35 - director → ME
  • 2
    HABERDASHERS' ADAMS' FEDERATION TRUST - 2022-03-22
    Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2024-08-31
    IIF 90 - director → ME
  • 3
    Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,016 GBP2020-08-31
    Officer
    2018-01-29 ~ 2024-08-31
    IIF 88 - director → ME
  • 4
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.