1
Eagle House, Joule Road, Andover, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-15 ~ 2023-11-14
IIF 9 - Director → ME
Person with significant control
2021-06-15 ~ 2023-11-14
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 9 Heathfield Street, Heathfield Industrial Estate, Elland, England
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 10 - Director → ME
3
313 Fox Hollies Road, Acocks Green, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 20 - Director → ME
4
15 Suffolk Way, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-02 ~ dissolved
IIF 17 - Director → ME
5
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-13 ~ now
IIF 11 - Director → ME
6
15 Suffolk Way, Droitwich, England
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 15 - Director → ME
7
15 North Street Industrial Estate, Droitwich
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 22 - LLP Designated Member → ME
8
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 16 - Director → ME
9
POWELL AND FAMILY DIRECT C.I.C.
08057485 15 North Street, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 21 - Director → ME
10
UXL ASSOCIATES LIMITED
- 2011-01-05
07352105 83 Ducie Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ dissolved
IIF 18 - Director → ME
11
PURE CREMATION FUNERAL PLANNING LIMITED
09906976 Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (16 parents)
Officer
2015-12-08 ~ 2021-08-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents, 6 offsprings)
Officer
2017-08-23 ~ 2023-11-14
IIF 4 - Director → ME
Person with significant control
2017-09-29 ~ 2017-11-21
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
PURE CREMATION HOLDINGS LIMITED
- now 11034522PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-15 ~ 2023-11-14
IIF 5 - Director → ME
Person with significant control
2017-11-21 ~ 2021-06-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents)
Officer
2015-07-27 ~ 2023-11-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
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 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-08-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (8 parents)
Officer
2020-11-06 ~ 2023-11-14
IIF 8 - Director → ME
16
PURE LIFE FINANCIAL SERVICES LTD
13149243 Eagle House, Joule Road, Andover, England
Active Corporate (11 parents)
Officer
2021-01-21 ~ 2021-11-23
IIF 3 - Director → ME
17
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 7 - Director → ME
18
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
19
THE ETHICAL FUNERAL PLANNING COMPANY LTD
08121714 15 North Street, Droitwich
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ dissolved
IIF 19 - Director → ME
20
78 Green Acres Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Person with significant control
2022-03-21 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
PCG MANAGEMENT LTD
- 2023-08-01
10245648 Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
23
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-06-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE