1
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
 Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)
Officer
 1996-12-19 ~ 1997-09-26IIF 30  - Director →  ME
2
 The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (4 parents)
Person with significant control
 2021-02-05 ~ 2021-06-24IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Ownership of shares – 75% or more →  OE
3
 The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (5 parents)
Officer
 2021-02-05 ~ 2024-12-12IIF 8  - Director →  ME
Person with significant control
 2021-02-05 ~ 2021-06-24IIF 38  - Ownership of voting rights - 75% or more →  OE
IIF 38  - Ownership of shares – 75% or more →  OE
4
MENORCA LEISURE LIMITED - 2001-03-23
NEEJAM 148 LIMITED - 1993-12-24
 Citrus House, Caton Road, LancasterConverted / Closed Corporate (2 parents)
Officer
 1994-05-26 ~ 1997-01-31IIF 3  - Director →  ME
5
MEMORIA LIMITED - 2010-06-30
 4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Officer
 2003-04-17 ~ 2009-04-07IIF 4  - Director →  ME
 2003-04-17 ~ 2009-04-07IIF 53  - Secretary →  ME
6
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
 30 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
 1993-05-24 ~ 1996-10-09IIF 2  - Director →  ME
7
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
 2018-03-16 ~ 2019-10-29IIF 22  - Director →  ME
 2021-02-17 ~ 2021-04-28IIF 26  - Director →  ME
8
 St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, EnglandDissolved Corporate (2 parents)
Officer
 2017-10-24 ~ 2017-11-23IIF 36  - LLP Designated Member →  ME
 2018-03-28 ~ 2018-03-28IIF 35  - LLP Designated Member →  ME
Person with significant control
 2017-10-24 ~ 2017-11-23IIF 39  - Right to surplus assets - More than 25% but not more than 50% →  OE
IIF 39  - Ownership of voting rights - More than 25% but not more than 50% →  OE
9
HOSPICE FUNERALS LIMITED - 2017-10-23
 St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
 2017-10-20 ~ 2019-03-27IIF 17  - 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
 2016-04-18 ~ 2021-05-10IIF 20  - Director →  ME
Person with significant control
 2016-04-12 ~ 2021-05-10IIF 52  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 52  - Ownership of shares – More than 25% but not more than 50% →  OE
11
WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
BROOMCO (773) LIMITED - 1994-06-22
 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)
Officer
 1994-06-23 ~ 1996-04-30IIF 6  - Director →  ME
12
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
 2019-11-01 ~ 2021-05-10IIF 18  - Director →  ME
13
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 ~ 2021-05-10IIF 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-05-24IIF 46  - Ownership of voting rights - More than 25% but not more than 50% →  OE
14
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 ~ 2021-05-10IIF 15  - Director →  ME
Person with significant control
 2017-10-05 ~ 2017-11-21IIF 50  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 50  - Ownership of shares – More than 25% but not more than 50% →  OE
15
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 ~ 2021-05-10IIF 7  - Director →  ME
 2011-05-09 ~ 2021-05-10IIF 54  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 41  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 41  - Ownership of shares – More than 25% but not more than 50% →  OE
16
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 ~ 2021-05-10IIF 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-03-30IIF 47  - Ownership of shares – More than 25% but not more than 50% →  OE
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
 2017-07-10 ~ 2021-05-10IIF 33  - Director →  ME
Person with significant control
 2017-11-14 ~ 2021-05-10IIF 49  - 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 ~ 2021-05-10IIF 34  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-06-12IIF 44  - Ownership of voting rights - More than 25% but not more than 50% →  OE
19
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
 2017-11-17 ~ 2021-05-10IIF 14  - Director →  ME
Person with significant control
 2017-11-17 ~ 2017-11-21IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE
20
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 ~ 2021-05-10IIF 12  - Director →  ME
21
 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 ~ 2021-05-10IIF 24  - Director →  ME
Person with significant control
 2018-03-19 ~ 2020-02-28IIF 42  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 42  - Ownership of shares – More than 25% but not more than 50% →  OE
22
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 ~ 2021-05-10IIF 23  - Director →  ME
 2010-06-12 ~ 2021-05-10IIF 55  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-05-10IIF 43  - Ownership of shares – More than 25% but not more than 50% →  OE
23
 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2018-05-03 ~ 2021-05-10IIF 19  - Director →  ME
24
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED - 2005-06-10
 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
 1995-02-16 ~ 1997-02-03IIF 1  - Director →  ME
25
 14 Marina Gardens, Cheshunt, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 1995-11-10 ~ 1996-10-09IIF 5  - Director →  ME
26
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 ~ 2021-05-10IIF 27  - Director →  ME
27
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
Officer
 2014-04-02 ~ 2021-05-10IIF 10  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-05-24IIF 45  - Ownership of voting rights - More than 25% but not more than 50% →  OE
28
 The Pool House Bicester Road, Stratton Audley, BicesterActive Corporate (3 parents)
Equity (Company account)
2,844,387 GBP2024-12-31
Officer
 2013-11-05 ~ 2019-06-27IIF 29  - Director →  ME
 2019-10-09 ~ 2021-06-08IIF 32  - Director →  ME
29
 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2020-11-15 ~ 2024-12-12IIF 25  - Director →  ME