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.
Mr Howard Osmond Paul Hodgson
Mr Howard Osmond Paul Hodgson
British born in February 1950Resident in Malta
Registered addresses and corresponding companies
IIF 1
5, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 2 IIF 3 IIF 4 (more) The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 7 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxon, OX27 9BS, United Kingdom
IIF 8 IIF 9 The Pool House, Bicester Road, Stratton Audley, OX27 9BS, United Kingdom
IIF 10 The Pool House, Bicester Road, Stratton Audley, Stratton Audley, OX27 9BS, United Kingdom
Howard Osmond Paul Hodgson
British born in February 1950Resident in Malta
Registered addresses and corresponding companiesMr Howard Osmond Paul Hodgson
British born in February 1950Resident in Monaco
Registered addresses and corresponding companies
IIF 15 IIF 16 Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
IIF 17 IIF 18 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
IIF 19 16605051 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20 16605058 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21 16605114 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22 16607961 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23 C/o, Hcr Legal Llp, Suite 4a, Hodge House, 14 -116 St Mary St, Cardiff, Wales, CF10 1DY, United Kingdom
Howard Hodgson
British born in February 1950Resident in Malta
Registered addresses and corresponding companies
IIF 24 The Pool House, Bicester Road, Stratton Audley, OX27 9BS, England
Hodgson, Howard Osmond Paul
British born in February 1950Resident in Malta
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British company director born in February 1950Resident in Malta
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British consultant born in February 1950Resident in Malta
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British director born in February 1950Resident in Malta
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 41 C/o Capital Law Limited, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 42 C/o Capital Law Limited, Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales
IIF 43 Bastion Charles, 3 St Agatha's Esplanade, Mdina, RB T 12, Malta
Hodgson, Howard Osmond Paul
British born in February 1950Resident in Monaco
Registered addresses and corresponding companies
IIF 44 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom
IIF 45 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 46 16605051 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47 16605058 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48 16605114 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49 16607961 - Companies House Default Address, Cardiff, CF14 8LH
IIF 50 C/o, Hcr Legal Llp, Suite 4a, Hodge House, 14 -116 St Mary St, Cardiff, Wales, CF10 1DY, United Kingdom
Hodgson, Howard Osmond Paul
British company director born in February 1950Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British company director born in February 1950Resident in Monaco
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British director born in February 1950Resident in France
Registered addresses and corresponding companies
IIF 55 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
Hodgson, Howard Osmond Paul
British director born in February 1950Resident in Monaco
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British born in May 1950Registered addresses and corresponding companies
IIF 58 19 Wilton Place, London, SW1X 8RL
Hodgson, Howard Osmond Paul
born in February 1950Resident in Malta
Registered addresses and corresponding companies
IIF 59 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
Hodgson, Howard
British director born in February 1950Resident in Monaco
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British company director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British executive director born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 11 Salterns Point, 11 Salterns Point, Salterns Way, Poole, Dorset, BH14 8LN, United Kingdom
Hodgson, Howard Osmond Paul
British writer born in February 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Belvedere House The Belvederes, 23 Chaddesley Glen, Poole, Dorset, BH13 7PB
Mr Jamieson Charles Alexandre Howard Hodgson
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 5, Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 72 IIF 73 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 74 31, Shawfield Street, London, SW3 4BA, England
IIF 75 C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 76 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
Hodgson, Jamieson Charles Alexandre Howard
British director born in May 1983Resident in France
Registered addresses and corresponding companies
IIF 77 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
Hodgson, Jamieson Charles Alexandre Howard
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 78 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
Hodgson, Jamieson Charles Alexandre Howard
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 79 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
Hodgson, Russell Lindsay Robert
British sales director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Woodside Lodge, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY, England
Hodgson, Russell Lindsay Robert
British yacht sales international born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 11 Salterns Point, Salterns Way, Poole, Dorset, BH14 8LN, United Kingdom
Hodgson, Jamieson Charles Alexandre Howard
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
Hodgson, Jamieson Charles Alexandre Howard
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
IIF 84 5, Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 85 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom
IIF 86 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 87 31, Shawfield Street, London, SW3 4BA, England
IIF 88 C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 89 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
Hodgson, Jamieson Charles Alexandre Howard
British business development consultant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesHodgson, Jamieson Charles Alexandre Howard
British business owner born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesHodgson, Jamieson Charles Alexandre Howard
British consultant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 5, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 100 5, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 101 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 102 Flat 9, Paultons House, Paultons Square, London, SW3 5DU, United Kingdom
Hodgson, Jamieson Charles Alexandre Howard
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 IIF 104 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
IIF 105 IIF 106 IIF 107 (more) The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 111 IIF 112 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom
IIF 113 C/o Capital Law Limited, Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales
- 1 70 Baker Street, London, United KingdomActive Corporate (4 parents)Officer
2024-05-29 ~ nowIIF 87 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 2MEMORIA FUNERAL PLANS LIMITED - 2021-06-04 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-11-11 ~ dissolvedIIF 108 - Director → MEIIF 38 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Flat 4 66 Cadogan Place, London, United KingdomActive Corporate (1 parent)Officer 2025-07-25 ~ nowIIF 49 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 Flat 4 66 Cadogan Place, London, United KingdomActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 48 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 5 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 36 - Director → ME
- 6
GREENSTONE PARTNERS LTD
- nowGREENSTONE MEMORIALS LTD - 2025-02-13 28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (2 parents)Officer 2024-06-11 ~ nowIIF 89 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 11 Salterns Point Salterns Way, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 81 - Director → MEIIF 69 - Director → ME
- 8 5 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (1 parent)Equity (Company account)505,882 GBP2020-12-31Officer 2014-07-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 9 Rose Bower, Ballinger, Great Missenden, United KingdomDissolved Corporate (2 parents)Officer 2011-10-31 ~ dissolvedIIF 102 - Director → ME
- 10 Flat 4 66 Cadogan Place, London, United KingdomActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 47 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 Flat 4 66 Cadogan Place, London, EnglandActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 46 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 12 The Pool House, Bicester Road, Stratton Audley, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer 2012-09-18 ~ dissolvedIIF 43 - Director → ME
- 13 Robson Rhodes, Colwyn Chambers, 19 York Street, ManchesterDissolved Corporate (3 parents)Officer 1992-11-22 ~ dissolvedIIF 58 - Director → ME
- 14 Woodside Lodge, Ashlake Copse Road, Ryde, Isle Of WightDissolved Corporate (2 parents)Officer 2014-07-15 ~ dissolvedIIF 80 - Director → ME
- 15 5 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 84 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 16 C/o Hcr Legal Llp, Suite 4a, Hodge House, 14 -116 St Mary St, Cardiff, Wales, United KingdomActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 50 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 1 The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (3 parents)Officer 2021-07-05 ~ 2024-07-01IIF 103 - Director → ME 2021-07-05 ~ 2024-11-18IIF 57 - Director → MEPerson with significant control 2021-06-24 ~ 2024-11-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2CELEBRATION OF LIFE FUNERALS LIMITED - 2025-10-07 The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (5 parents)Officer 2021-07-05 ~ 2024-07-01IIF 104 - Director → ME 2021-07-05 ~ 2024-11-18IIF 56 - Director → MEPerson with significant control 2021-06-24 ~ 2022-09-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 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 GBP2018-04-30Officer ~ 1998-04-14IIF 51 - Director → ME
- 4
DIGNITY (2009) LIMITED
- nowMEMORIA LIMITED - 2010-06-30 4 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Officer 2003-04-17 ~ 2009-04-07IIF 52 - Director → ME - 5 5 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (1 parent)Officer 2014-07-17 ~ 2015-06-16IIF 100 - Director → ME
- 6 117 Commercial Road, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,256 GBP2025-03-31Officer 2002-09-13 ~ 2006-09-15IIF 70 - Director → ME
- 7MEMORIA DIRECT CREMATION LIMITED - 2019-11-01 The Pool House Bicester Road, Stratton Audley, Bicester, EnglandDissolved Corporate (2 parents)Equity (Company account)119 GBP2020-12-31Officer 2021-04-28 ~ 2024-04-12IIF 77 - Director → ME 2018-03-16 ~ 2019-10-29IIF 110 - Director → ME 2018-03-16 ~ 2019-11-22IIF 41 - Director → ME 2021-04-28 ~ 2024-04-12IIF 55 - Director → ME
- 8 St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer 2018-03-28 ~ 2018-03-28IIF 59 - LLP Designated Member → MEIIF 82 - LLP Designated Member → ME
- 9
HOUSE OF BRANDS LIMITED
- nowQUICK COMPANY LIMITED - 1995-06-12 Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 1995-06-05 ~ 1997-05-23IIF 68 - Director → ME - 10 5 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (1 parent)Equity (Company account)505,882 GBP2020-12-31Officer 2014-07-17 ~ 2015-06-16IIF 99 - Director → ME
- 11 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)3,106,347 GBP2020-12-31Officer 2012-11-30 ~ 2025-10-24IIF 25 - Director → ME 2021-05-10 ~ 2025-10-24IIF 83 - Director → MEPerson with significant control 2024-05-09 ~ 2025-10-24IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12
L B A CREATIVE LIMITED
- nowFOCUS MARKETING LIMITED - 2005-09-15VISIONRITE LIMITED - 1993-03-03 Marsh Hall Studios, Manor Lane, Holmes Chapel, CheshireDissolved Corporate (2 parents)Officer 1995-04-24 ~ 1997-07-30IIF 67 - Director → ME - 13
LOW COST FUNERAL LIMITED
- nowLOW COST FUNERAL LIMITED - 2025-10-08 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)1,735,684 GBP2020-12-31Officer 2016-04-12 ~ 2024-11-18IIF 28 - Director → ME 2016-04-18 ~ 2024-07-01IIF 106 - Director → MEPerson with significant control 2016-04-12 ~ 2021-05-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MAQF LIMITED
- nowMEMORIA AFFORDABLE QUALITY FUNERALS LIMITED - 2022-07-27MEMORIA DIRECT CREMATION LIMITED - 2020-08-12 The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-05-10 ~ 2024-11-18IIF 44 - Director → ME 2021-05-10 ~ 2024-07-01IIF 85 - Director → ME - 15AMBER 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 GBP2020-12-31Officer 2013-10-25 ~ 2024-11-18IIF 54 - Director → ME 2013-10-25 ~ 2024-07-01IIF 90 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-24IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16BASSETLAW MEMORIAL LIMITED - 2021-12-01 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)2,643,912 GBP2020-12-31Officer 2017-10-05 ~ 2024-11-18IIF 27 - Director → ME 2017-10-05 ~ 2024-07-01IIF 88 - Director → MEPerson with significant control 2017-11-09 ~ 2017-11-21IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-10-05 ~ 2021-05-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-11-09 ~ 2017-11-21IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17MEMORIA (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 GBP2020-12-31Officer 2021-05-10 ~ 2024-07-01IIF 109 - Director → ME 2011-05-09 ~ 2024-11-18IIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 18DENBIGHSHIRE 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 GBP2020-12-31Officer 2015-01-30 ~ 2024-11-18IIF 33 - Director → ME 2015-01-30 ~ 2024-07-01IIF 91 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19DONCASTER 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 GBP2022-12-31Officer 2021-08-05 ~ 2024-07-01IIF 112 - Director → ME 2021-08-05 ~ 2025-02-14IIF 61 - Director → ME
- 20FLINTSHIRE 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 GBP2020-12-31Officer 2017-07-10 ~ 2024-07-01IIF 95 - Director → ME 2017-03-29 ~ 2024-11-18IIF 34 - Director → MEPerson with significant control 2017-03-29 ~ 2021-05-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21NORTH 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 GBP2020-12-31Officer 2016-05-26 ~ 2024-11-18IIF 30 - Director → ME 2016-05-26 ~ 2024-07-01IIF 94 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-12IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)Officer 2022-02-01 ~ 2025-02-14IIF 60 - Director → ME 2022-02-01 ~ 2024-07-01IIF 111 - Director → ME
- 23SEEBECK MEMORIAL LIMITED - 2021-12-01 The Pool House Bicester Road, Stratton Audley, Bicester, United KingdomActive Corporate (4 parents)Equity (Company account)6,311,341 GBP2020-12-31Officer 2019-05-17 ~ 2024-11-19IIF 32 - Director → ME 2019-04-24 ~ 2024-07-01IIF 96 - Director → MEPerson with significant control 2020-10-05 ~ 2021-05-10IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24WAVENEY 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 GBP2020-12-31Officer 2014-09-18 ~ 2024-07-01IIF 92 - Director → ME 2014-09-18 ~ 2024-11-18IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-8,171 GBP2020-12-31Officer 2018-03-19 ~ 2022-09-22IIF 107 - Director → MEIIF 39 - Director → MEPerson with significant control 2018-03-19 ~ 2020-02-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
MEMORIA LIMITED
- nowMEMORIA 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 GBP2020-12-31Officer 2013-12-19 ~ 2024-07-01IIF 101 - Director → ME 2009-01-27 ~ 2024-11-18IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 27 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-05-10 ~ 2024-11-18IIF 45 - Director → ME 2021-05-10 ~ 2024-07-01IIF 86 - Director → ME
- 28 The Studio, 16 Cavaye Place, LondonActive Corporate (5 parents)Equity (Company account)17,749 GBP2024-04-30Officer 2019-05-16 ~ 2024-09-26IIF 97 - Director → ME 2011-03-22 ~ 2012-09-27IIF 98 - Director → ME
- 29 46 Broomlands Street, C/o Woodside Crematoria, Paisley, ScotlandActive Corporate (4 parents)Equity (Company account)2,143,642 GBP2022-12-31Officer 2023-01-19 ~ 2024-07-01IIF 79 - Director → ME 2023-01-19 ~ 2024-11-18IIF 53 - Director → ME
- 30 Robson Rhodes, Colwyn Chambers, 19 York Street, ManchesterDissolved Corporate (3 parents)Officer 1991-07-05 ~ 1992-10-23IIF 63 - Director → ME
- 31THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04 The Pool House Bicester Road, Stratton Audley, Bicester, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,323 GBP2020-12-31Officer 2020-05-05 ~ 2022-09-22IIF 113 - Director → MEIIF 42 - Director → ME
- 32RONSON PLC - 1995-09-06POWERDRAUGHT LIMITED - 1994-01-13 8b Accommodation Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)164,395 GBP2020-12-31Officer 1993-11-30 ~ 1997-07-30IIF 62 - Director → ME
- 33
RONSON LIMITED
- nowWATLING (121) PLC - 1985-10-03HOSKINS BREWERY PLC - 1994-01-12RONSON PLC - 2007-11-14HALKIN HOLDINGS PLC - 1995-09-06 Station Works, Station Road, Long Buckby, NorthamptonshireDissolved Corporate (2 parents)Officer 1993-09-08 ~ 1997-07-30IIF 64 - Director → ME 1993-08-23 ~ 1993-09-08IIF 65 - Director → ME - 34MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD - 2025-04-25SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)3,512,712 GBP2020-12-31Officer 2014-04-02 ~ 2025-10-24IIF 26 - Director → ME 2014-04-02 ~ 2024-07-01IIF 93 - Director → ME 2025-04-17 ~ 2025-10-24IIF 78 - Director → MEPerson with significant control 2024-11-22 ~ 2025-10-24IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2018-05-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 George Williams House, Watson Close St Bernards Road, Sutton Coldfield, West MidlandsActive Corporate (8 parents)Officer 1992-02-05 ~ 1993-06-28IIF 66 - Director → ME
- 36 The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-11-15 ~ 2024-07-01IIF 105 - Director → ME 2020-11-15 ~ 2024-11-18IIF 40 - Director → ME
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