1
HENRY ISON & SONS (COVENTRY) LIMITED
- 2004-09-29
02663177EXACT COVER LIMITED
- 1992-02-10
02663177 15 Suffolk Way, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-11-15 ~ 2009-10-19
IIF 24 - Director → ME
2
Eagle House, Joule Road, Andover, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-01 ~ 2023-11-14
IIF 21 - Director → ME
Person with significant control
2021-06-01 ~ 2023-11-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 9 Heathfield Street, Heathfield Industrial Estate, Elland, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 14 - Director → ME
4
313 Fox Hollies Road, Acocks Green, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 45 - Director → ME
5
INDEPENDENT FUNERAL DIRECTORS' COLLEGE LIMITED
03133906 3 Bullfields, Sawbridgeworth, Hertfordshire
Active Corporate (28 parents)
Officer
1995-12-04 ~ 1998-06-16
IIF 25 - Director → ME
6
MARATHON DISTRIBUTION LIMITED
- now 02908047 Unit 6 New Finches Baydon Road, Baydon, Marlborough, Wiltshire, England
Active Corporate (4 parents)
Officer
1994-03-23 ~ 2010-03-01
IIF 49 - Secretary → ME
7
OLD HILLS HOUSE LTD - now
15 Suffolk Way, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-02 ~ 2009-09-28
IIF 28 - Director → ME
2006-08-02 ~ 2009-09-28
IIF 30 - Secretary → ME
8
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-13 ~ now
IIF 15 - Director → ME
9
15 Suffolk Way, Droitwich, England
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 41 - Director → ME
10
PARTINGS INTERNATIONAL LIMITED
- now 05176018CAB FUNERAL SUPPLIES LTD
- 2007-10-05
05176018CAPE PROPERTIES (S.A.) LIMITED
- 2005-06-16
05176018HIGH FALLS COUNTRY ESTATE LIMITED
- 2004-09-10
05176018 Oldhills, Wapping Lane, Beoley, Worcestershire
Dissolved Corporate (2 parents)
Officer
2004-07-09 ~ dissolved
IIF 26 - Director → ME
11
15 North Street Industrial Estate, Droitwich
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 50 - LLP Designated Member → ME
12
POWELL & FAMILY (CENTRAL BIRMINGHAM) LTD
09429718 15 North Street, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 40 - Director → ME
13
POWELL & FAMILY (WORCESTER) LTD
09120593 Powell & Family Funeral Directors, 15 North Street Industrial Estate, Droitwich, England
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 42 - Director → ME
2014-07-08 ~ dissolved
IIF 37 - Secretary → ME
14
POWELL AND FAMILY DIRECT C.I.C.
08057485 15 North Street, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 46 - Director → ME
2012-05-04 ~ dissolved
IIF 48 - Secretary → ME
15
UXL ASSOCIATES LIMITED - 2011-01-05
83 Ducie Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ dissolved
IIF 44 - Director → ME
2011-02-01 ~ dissolved
IIF 38 - Secretary → ME
16
PURE CREMATION FUNERAL PLANNING LIMITED
09906976 Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (16 parents)
Officer
2015-12-08 ~ 2022-03-08
IIF 6 - Director → ME
2015-12-08 ~ 2022-03-08
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents, 6 offsprings)
Officer
2017-04-12 ~ 2023-11-14
IIF 22 - Director → ME
Person with significant control
2017-04-12 ~ 2017-11-21
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
PURE CREMATION HOLDINGS LIMITED
- now 11034522PURE CREMATIONS HOLDINGS LIMITED
- 2017-11-13
11034522 Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-26 ~ 2023-11-14
IIF 23 - Director → ME
Person with significant control
2017-10-26 ~ 2021-06-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents)
Officer
2015-07-27 ~ 2023-11-14
IIF 17 - Director → ME
2015-07-27 ~ 2023-11-14
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
Eagle House, Joule Road, Andover, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (8 parents)
Officer
2020-11-06 ~ 2023-11-14
IIF 18 - Director → ME
22
PURE LIFE FINANCIAL SERVICES LTD
13149243 Eagle House, Joule Road, Andover, England
Active Corporate (11 parents)
Officer
2021-01-21 ~ 2021-11-23
IIF 51 - Director → ME
23
PURE LIFE LEGAL SERVICES LTD
- now 13000850PURE LIFE FINANCIAL AND LEGAL SERVICES LTD
- 2021-01-04
13000850 Eagle House, Joule Road, Andover, England
Dissolved Corporate (11 parents)
Officer
2020-11-05 ~ 2023-11-14
IIF 19 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2010-08-05 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-12-05 ~ dissolved
IIF 27 - Director → ME
2005-12-05 ~ 2009-02-01
IIF 29 - Secretary → ME
25
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ETHICAL FUNERAL PLANNING COMPANY LTD
08121714 15 North Street, Droitwich
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ dissolved
IIF 43 - Director → ME
2012-06-27 ~ dissolved
IIF 36 - Secretary → ME
27
1st Floor, 48 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 7 - Director → ME
28
78 Green Acres Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Person with significant control
2022-03-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
30
PCG MANAGEMENT LTD
- 2023-08-01
10245648 Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-22 ~ now
IIF 12 - Director → ME
2016-06-22 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-06-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
31
Epworth House C/o Mfp Services Ltd, 25 City Road, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-06-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE