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.
Hodgson, Russell Lindsay Robert
Hodgson, Russell Lindsay Robert
British sales director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 11 Salterns Point, Salterns Way, Poole, Dorset, BH14 8LN, United Kingdom
Hodgson, 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 10 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 11 Belvedere House The Belvederes, 23 Chaddesley Glen, Poole, Dorset, BH13 7PB
Hodgson, Jamieson Charles Alexandre Howard
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
IIF 13 5, Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 14 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom
IIF 15 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 16 31, Shawfield Street, London, SW3 4BA, England
IIF 17 C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 18 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 28 5, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 29 5, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 30 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 31 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 32 IIF 33 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
IIF 34 IIF 35 IIF 36 (more) The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 40 IIF 41 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom
IIF 42 C/o Capital Law Limited, Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales
Hodgson, Howard
British director born in February 1950Resident in Monaco
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British born in February 1950Resident in Monaco
Registered addresses and corresponding companies
IIF 45 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom
IIF 46 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 47 16605051 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48 16605058 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49 16605114 - Companies House Default Address, Cardiff, CF14 8LH
IIF 50 16607961 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51 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 1950Resident in Monaco
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British director born in February 1950Resident in Monaco
Registered addresses and corresponding companiesHodgson, Jamieson Charles Alexandre Howard
born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 The Pool House, Bicester Road, Stratton Audley, Bicester, 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 France
Registered addresses and corresponding companies
IIF 69 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
Hodgson, Howard Osmond Paul
British director born in February 1950Resident in Malta
Registered addresses and corresponding companies
IIF 70 IIF 71 IIF 72 (more) The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 74 C/o Capital Law Limited, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 75 C/o Capital Law Limited, Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales
IIF 76 Bastion Charles, 3 St Agatha's Esplanade, Mdina, RB T 12, Malta
Hodgson, Howard Osmond Paul
British company director born in February 1950Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
British born in May 1950Registered addresses and corresponding companies
IIF 79 19 Wilton Place, London, SW1X 8RL
Mr Jamieson Charles Alexandre Howard Hodgson
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 5, Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 81 IIF 82 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 83 31, Shawfield Street, London, SW3 4BA, England
IIF 84 C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 85 28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
Hodgson, Jamieson Charles Alexandre Howard
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 86 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 87 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
Howard Osmond Paul Hodgson
British born in February 1950Resident in Malta
Registered addresses and corresponding companiesHodgson, Howard Osmond Paul
born in February 1950Resident in Malta
Registered addresses and corresponding companies
IIF 92 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
Hodgson, Jamieson Charles Alexandre Howard
British director born in May 1983Resident in France
Registered addresses and corresponding companies
IIF 93 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
Howard Hodgson
British born in February 1950Resident in Malta
Registered addresses and corresponding companies
IIF 94 The Pool House, Bicester Road, Stratton Audley, OX27 9BS, England
Mr Howard Osmond Paul Hodgson
British born in February 1950Resident in Monaco
Registered addresses and corresponding companies
IIF 95 IIF 96 Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom
IIF 97 IIF 98 The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
IIF 99 16605051 - Companies House Default Address, Cardiff, CF14 8LH
IIF 100 16605058 - Companies House Default Address, Cardiff, CF14 8LH
IIF 101 16605114 - Companies House Default Address, Cardiff, CF14 8LH
IIF 102 16607961 - Companies House Default Address, Cardiff, CF14 8LH
IIF 103 C/o, Hcr Legal Llp, Suite 4a, Hodge House, 14 -116 St Mary St, Cardiff, Wales, CF10 1DY, United Kingdom
Mr Howard Osmond Paul Hodgson
British born in February 1950Resident in Malta
Registered addresses and corresponding companies
IIF 104 5, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 105 IIF 106 IIF 107 (more) The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
IIF 110 The Pool House, Bicester Road, Stratton Audley, Bicester, Oxon, OX27 9BS, United Kingdom
IIF 111 IIF 112 The Pool House, Bicester Road, Stratton Audley, OX27 9BS, United Kingdom
IIF 113 The Pool House, Bicester Road, Stratton Audley, Stratton Audley, OX27 9BS, United Kingdom
- 1 70 Baker Street, London, United KingdomActive Corporate (4 parents)Officer
2024-05-29 ~ nowIIF 16 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - 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 37 - Director → MEIIF 71 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 3 Flat 4 66 Cadogan Place, London, United KingdomActive Corporate (1 parent)Officer 2025-07-25 ~ nowIIF 50 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 4 Flat 4 66 Cadogan Place, London, United KingdomActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 49 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 5 5 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 68 - 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 18 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 2 - Director → MEIIF 10 - 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 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 9 Rose Bower, Ballinger, Great Missenden, United KingdomDissolved Corporate (2 parents)Officer 2011-10-31 ~ dissolvedIIF 31 - Director → ME
- 10 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 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 11 Flat 4 66 Cadogan Place, London, EnglandActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 47 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - 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 76 - Director → ME
- 13 Robson Rhodes, Colwyn Chambers, 19 York Street, ManchesterDissolved Corporate (3 parents)Officer 1992-11-22 ~ dissolvedIIF 79 - Director → ME
- 14 Woodside Lodge, Ashlake Copse Road, Ryde, Isle Of WightDissolved Corporate (2 parents)Officer 2014-07-15 ~ dissolvedIIF 1 - Director → ME
- 15 5 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 51 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - 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 32 - Director → ME 2021-07-05 ~ 2024-11-18IIF 55 - Director → MEPerson with significant control 2021-06-24 ~ 2024-11-18IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 33 - Director → ME 2021-07-05 ~ 2024-11-18IIF 54 - Director → MEPerson with significant control 2021-06-24 ~ 2022-09-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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 77 - 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 78 - Director → ME - 5 5 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (1 parent)Officer 2014-07-17 ~ 2015-06-16IIF 29 - 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 11 - 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 93 - Director → ME 2018-03-16 ~ 2019-10-29IIF 39 - Director → ME 2018-03-16 ~ 2019-11-22IIF 74 - Director → ME 2021-04-28 ~ 2024-04-12IIF 69 - Director → ME
- 8 St Margarets Hospice Heron Drive, Bishops Hull, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer 2018-03-28 ~ 2018-03-28IIF 92 - LLP Designated Member → MEIIF 56 - 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 9 - 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 28 - 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 57 - Director → ME 2021-05-10 ~ 2025-10-24IIF 12 - Director → MEPerson with significant control 2024-05-09 ~ 2025-10-24IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 8 - 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 60 - Director → ME 2016-04-18 ~ 2024-07-01IIF 35 - Director → MEPerson with significant control 2016-04-12 ~ 2021-05-10IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 45 - Director → ME 2021-05-10 ~ 2024-07-01IIF 14 - 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 53 - Director → ME 2013-10-25 ~ 2024-07-01IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-24IIF 89 - 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 59 - Director → ME 2017-10-05 ~ 2024-07-01IIF 17 - Director → MEPerson with significant control 2017-11-09 ~ 2017-11-21IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-10-05 ~ 2021-05-10IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-11-09 ~ 2017-11-21IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 38 - Director → ME 2011-05-09 ~ 2024-11-18IIF 61 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 109 - 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 65 - Director → ME 2015-01-30 ~ 2024-07-01IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-30IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 41 - Director → ME 2021-08-05 ~ 2025-02-14IIF 44 - 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 24 - Director → ME 2017-03-29 ~ 2024-11-18IIF 66 - Director → MEPerson with significant control 2017-03-29 ~ 2021-05-10IIF 111 - 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 62 - Director → ME 2016-05-26 ~ 2024-07-01IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-12IIF 110 - 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 43 - Director → ME 2022-02-01 ~ 2024-07-01IIF 40 - 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 64 - Director → ME 2019-04-24 ~ 2024-07-01IIF 25 - Director → MEPerson with significant control 2020-10-05 ~ 2021-05-10IIF 88 - 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 21 - Director → ME 2014-09-18 ~ 2024-11-18IIF 63 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-20IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - 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 36 - Director → MEIIF 72 - Director → MEPerson with significant control 2018-03-19 ~ 2020-02-28IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 30 - Director → ME 2009-01-27 ~ 2024-11-18IIF 70 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-10IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - 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 46 - Director → ME 2021-05-10 ~ 2024-07-01IIF 15 - 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 26 - Director → ME 2011-03-22 ~ 2012-09-27IIF 27 - 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 87 - Director → ME 2023-01-19 ~ 2024-11-18IIF 52 - Director → ME
- 30 Robson Rhodes, Colwyn Chambers, 19 York Street, ManchesterDissolved Corporate (3 parents)Officer 1991-07-05 ~ 1992-10-23IIF 4 - 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 42 - Director → MEIIF 75 - 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 3 - 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 5 - Director → ME 1993-08-23 ~ 1993-09-08IIF 6 - 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 58 - Director → ME 2014-04-02 ~ 2024-07-01IIF 22 - Director → ME 2025-04-17 ~ 2025-10-24IIF 86 - Director → MEPerson with significant control 2024-11-22 ~ 2025-10-24IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2018-05-24IIF 113 - 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 7 - 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 34 - Director → ME 2020-11-15 ~ 2024-11-18IIF 73 - Director → ME
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