1
Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 6 - Director → ME
2
Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
839,922 GBP2019-09-30
Officer
2023-02-28 ~ nowIIF 55 - Director → ME
3
Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
67,745 GBP2022-09-30
Officer
2023-02-28 ~ nowIIF 56 - Director → ME
4
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
550,729 GBP2018-01-31
Officer
2018-01-31 ~ nowIIF 12 - Director → ME
5
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
266,371 GBP2020-03-31
Officer
2020-07-09 ~ nowIIF 10 - Director → ME
6
2 Rugby Western Relief Road, Rugby, Warwickshire, EnglandActive Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
8,741 GBP2024-09-30
Officer
2023-03-27 ~ nowIIF 93 - Director → ME
7
2 Rugby Western Relief Road, Rugby, Warwickshire, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
332,118 GBP2024-09-30
Officer
2023-03-27 ~ nowIIF 92 - Director → ME
8
IN YOUR LOSS LTD - 2014-09-11
Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
39,163 GBP2021-11-30
Officer
2021-12-06 ~ nowIIF 80 - Director → ME
9
The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (4 parents)
Officer
2021-07-05 ~ nowIIF 60 - Director → ME
10
The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (5 parents)
Officer
2021-07-05 ~ nowIIF 61 - Director → ME
11
SPORT ORGANICS LIMITED - 2007-12-31
SPORTS ORGANICS LIMITED - 2004-02-25
Empire House, 175 Piccadilly, London, EnglandActive Corporate (2 parents)
Equity (Company account)
290,334 GBP2020-02-27
Officer
2020-02-28 ~ nowIIF 49 - Director → ME
12
DARWIN (NEWTON MILL) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 20 - Director → ME
13
DARWIN (BEACHSIDE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 28 - Director → ME
14
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-26 ~ nowIIF 13 - Director → ME
15
DARWIN (WOODSTOCK) LIMITED - 2023-08-02
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2022-01-17 ~ nowIIF 87 - Director → ME
16
DARWIN (YEW TREE) LIMITED - 2014-10-24
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 16 - Director → ME
17
DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 23 - Director → ME
18
DARWIN (RIVENDALE) LIMITED - 2019-01-16
DARWIN (RESERVE 1) LIMITED - 2019-01-17
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2017-07-21 ~ nowIIF 39 - Director → ME
19
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2021-10-21 ~ nowIIF 86 - Director → ME
20
DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 22 - Director → ME
21
DARWIN (NORTH LAKES) LIMITED - 2016-03-31
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 17 - 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, EnglandActive Corporate (3 parents)
Officer
2018-09-30 ~ nowIIF 11 - Director → ME
23
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 27 - Director → ME
24
DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2017-05-26 ~ nowIIF 40 - Director → ME
25
Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)
Officer
2015-01-01 ~ nowIIF 7 - Director → ME
26
DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 19 - Director → ME
27
DARWIN (DUNDONALD) LIMITED - 2019-01-16
DARWIN (RESERVE 2) LIMITED - 2020-05-26
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-14 ~ nowIIF 41 - Director → ME
28
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2020-05-07 ~ nowIIF 47 - Director → ME
29
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 21 - Director → ME
30
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-30 ~ nowIIF 24 - Director → ME
31
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-25 ~ nowIIF 14 - Director → ME
32
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2017-06-30 ~ nowIIF 36 - Director → ME
33
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2017-05-27 ~ nowIIF 38 - Director → ME
34
5th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2018-09-30 ~ dissolvedIIF 9 - Director → ME
35
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 18 - Director → ME
36
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 30 - Director → ME
37
DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 29 - Director → ME
38
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 25 - Director → ME
39
DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 26 - Director → ME
40
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
484,005 GBP2024-09-30
Officer
2015-10-08 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
41
Empire House, 175 Piccadilly, LondonDissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolvedIIF 51 - Director → ME
42
Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)
Officer
2018-09-30 ~ nowIIF 8 - Director → ME
43
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2017-05-26 ~ nowIIF 37 - Director → ME
44
3 Field Court, LondonDissolved Corporate (3 parents)
Equity (Company account)
642,793 GBP2020-03-31
Officer
2007-10-09 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
45
8th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2001-06-20 ~ dissolvedIIF 52 - Director → ME
46
Empire House, 175 Piccadilly, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 50 - Director → ME
47
COLSTRUCTION LIMITED - 2014-02-21
GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-23 ~ nowIIF 65 - Director → ME
48
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolvedIIF 34 - Director → ME
49
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,833 GBP2023-12-31
Officer
2018-11-23 ~ nowIIF 64 - Director → ME
50
KEMNAL PARK LIMITED - 2020-02-13
TRIBUTE MANAGEMENT LIMITED - 2012-07-31
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-23 ~ nowIIF 43 - Director → ME
51
COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
WOODLAND BURIAL PARKS LIMITED - 2012-05-29
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-23 ~ nowIIF 66 - Director → ME
52
Haberdashers' Hall, 18 West Smithfield, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2024-11-21 ~ nowIIF 57 - Director → ME
53
MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
The Pool House Bicester Road, Stratton Audley, Bicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
119 GBP2020-12-31
Officer
2023-01-31 ~ dissolvedIIF 53 - Director → ME
54
Haberdashers Hall, 18 West Smithfield, LondonActive Corporate (3 parents)
Equity (Company account)
567 GBP2024-08-31
Officer
2024-11-21 ~ nowIIF 58 - Director → ME
55
71 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-10,456 GBP2023-05-01 ~ 2024-04-30
Officer
2013-04-04 ~ nowIIF 89 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
56
Empire House, 175 Piccadilly, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-09 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
57
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,735,684 GBP2020-12-31
Officer
2021-05-10 ~ nowIIF 73 - 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 KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-10 ~ nowIIF 69 - Director → ME
59
Empire House, 175 Piccadilly, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-100,324 GBP2020-02-27
Officer
2020-02-28 ~ nowIIF 48 - Director → ME
60
AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,796,152 GBP2020-12-31
Officer
2021-05-10 ~ nowIIF 77 - Director → ME
61
BASSETLAW MEMORIAL LIMITED - 2021-12-01
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,643,912 GBP2020-12-31
Officer
2021-05-10 ~ nowIIF 78 - Director → ME
62
MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
440,694 GBP2020-12-31
Officer
2021-05-10 ~ nowIIF 71 - Director → ME
63
DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,851,007 GBP2020-12-31
Officer
2021-05-10 ~ nowIIF 79 - Director → ME
64
DONCASTER MEMORIAL LIMITED - 2021-12-02
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000,002 GBP2022-12-31
Officer
2021-08-05 ~ nowIIF 32 - Director → ME
65
FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,040,841 GBP2020-12-31
Officer
2021-05-10 ~ nowIIF 74 - Director → ME
66
NORTH HERTS MEMORIAL LIMITED - 2021-12-01
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,795,777 GBP2020-12-31
Officer
2021-05-10 ~ nowIIF 75 - Director → ME
67
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)
Officer
2022-02-01 ~ nowIIF 63 - Director → ME
68
SEEBECK MEMORIAL LIMITED - 2021-12-01
The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,311,341 GBP2020-12-31
Officer
2021-05-10 ~ nowIIF 68 - Director → ME
69
WAVENEY MEMORIAL LIMITED - 2021-12-01
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,616,604 GBP2020-12-31
Officer
2021-05-10 ~ nowIIF 76 - Director → ME
70
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-8,171 GBP2020-12-31
Officer
2021-05-10 ~ dissolvedIIF 45 - Director → ME
71
MEMORIA CREMATORIA LIMITED - 2010-09-28
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
11,579,148 GBP2020-12-31
Officer
2021-05-10 ~ nowIIF 70 - Director → ME
72
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-10 ~ nowIIF 72 - Director → ME
73
Empire House, 175 Piccadilly, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolvedIIF 42 - Director → ME
74
46 Broomlands Street, C/o Woodside Crematoria, Paisley, ScotlandActive Corporate (4 parents)
Equity (Company account)
2,143,642 GBP2022-12-31
Officer
2023-01-19 ~ nowIIF 84 - Director → ME
75
Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-06 ~ nowIIF 82 - Director → ME
76
THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
The Pool House Bicester Road, Stratton Audley, Bicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,323 GBP2020-12-31
Officer
2021-05-10 ~ dissolvedIIF 67 - Director → ME
77
Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 83 - Director → ME
78
The Pool House Bicester Road, Stratton Audley, BicesterActive Corporate (3 parents)
Equity (Company account)
2,844,387 GBP2024-12-31
Officer
2022-10-18 ~ nowIIF 59 - Director → ME
79
Empire House, 175 Piccadilly, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-07-28 ~ nowIIF 85 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
80
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-07-05 ~ nowIIF 62 - Director → ME
81
12 West End Road, Mortimer, Reading, BerkshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
575,659 GBP2024-12-31
Officer
2020-11-26 ~ nowIIF 15 - Director → ME
82
Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
938,881 GBP2021-04-30
Officer
2021-12-01 ~ nowIIF 81 - Director → ME
83
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
GREENACRES GROUPS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, EnglandDissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolvedIIF 35 - Director → ME