1
The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (4 parents)
Officer
2021-07-05 ~ 2024-11-18IIF 26 - Director → ME
Person with significant control
2021-06-24 ~ 2024-11-18IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (5 parents)
Officer
2021-07-05 ~ 2024-11-18IIF 25 - Director → ME
Person with significant control
2021-06-24 ~ 2022-09-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stratton Audley Hall Bicester Road, Stratton Audley, Bicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,133 GBP2018-04-30
Officer
~ 1998-04-14IIF 20 - Director → ME
4
MEMORIA LIMITED - 2010-06-30
4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
2003-04-17 ~ 2009-04-07IIF 21 - Director → ME
5
117 Commercial Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,256 GBP2025-03-31
Officer
2002-09-13 ~ 2006-09-15IIF 44 - Director → ME
6
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
2021-04-28 ~ 2024-04-12IIF 24 - Director → ME
2018-03-16 ~ 2019-11-22IIF 16 - Director → ME
7
St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2018-03-28IIF 35 - LLP Designated Member → ME
8
QUICK COMPANY LIMITED - 1995-06-12
Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-06-05 ~ 1997-05-23IIF 42 - Director → ME
9
FOCUS MARKETING LIMITED - 2005-09-15
VISIONRITE LIMITED - 1993-03-03
Marsh Hall Studios, Manor Lane, Holmes Chapel, CheshireDissolved Corporate (2 parents)
Officer
1995-04-24 ~ 1997-07-30IIF 41 - Director → ME
10
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
2016-04-12 ~ 2024-11-18IIF 1 - Director → ME
Person with significant control
2016-04-12 ~ 2021-05-10IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 ~ 2024-11-18IIF 27 - Director → ME
12
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
2013-10-25 ~ 2024-11-18IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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
2017-10-05 ~ 2024-11-18IIF 7 - Director → ME
Person with significant control
2017-11-09 ~ 2017-11-21IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-05 ~ 2021-05-10IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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
2011-05-09 ~ 2024-11-18IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
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
2015-01-30 ~ 2024-11-18IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 ~ 2025-02-14IIF 56 - Director → ME
17
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
2017-03-29 ~ 2024-11-18IIF 9 - Director → ME
Person with significant control
2017-03-29 ~ 2021-05-10IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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
2016-05-26 ~ 2024-11-18IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)
Officer
2022-02-01 ~ 2025-02-14IIF 55 - Director → ME
20
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
2019-05-17 ~ 2024-11-19IIF 5 - Director → ME
Person with significant control
2020-10-05 ~ 2021-05-10IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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
2014-09-18 ~ 2024-11-18IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-8,171 GBP2020-12-31
Officer
2018-03-19 ~ 2022-09-22IIF 14 - Director → ME
Person with significant control
2018-03-19 ~ 2020-02-28IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
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
2009-01-27 ~ 2024-11-18IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-05-10 ~ 2024-11-18IIF 28 - Director → ME
25
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 ~ 2024-11-18IIF 22 - Director → ME
26
Robson Rhodes, Colwyn Chambers, 19 York Street, ManchesterDissolved Corporate (3 parents)
Officer
1991-07-05 ~ 1992-10-23IIF 37 - Director → ME
27
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
2020-05-05 ~ 2022-09-22IIF 17 - Director → ME
28
RONSON PLC - 1995-09-06
POWERDRAUGHT LIMITED - 1994-01-13
8b Accommodation Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
164,395 GBP2020-12-31
Officer
1993-11-30 ~ 1997-07-30IIF 36 - Director → ME
29
RONSON PLC - 2007-11-14
HALKIN HOLDINGS PLC - 1995-09-06
HOSKINS BREWERY PLC - 1994-01-12
WATLING (121) PLC - 1985-10-03
Station Works, Station Road, Long Buckby, NorthamptonshireDissolved Corporate (2 parents)
Officer
1993-08-23 ~ 1993-09-08IIF 39 - Director → ME
1993-09-08 ~ 1997-07-30IIF 38 - Director → ME
30
SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD - 2025-04-25
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,512,712 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2018-05-24IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
George Williams House, Watson Close St Bernards Road, Sutton Coldfield, West MidlandsActive Corporate (9 parents)
Officer
1992-02-05 ~ 1993-06-28IIF 40 - Director → ME
32
The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-11-15 ~ 2024-11-18IIF 15 - Director → ME