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Jméno	Memoria Limited
Adresa	The Pool House Bicester Road Stratton Audley Bicester OX27 9BS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. únor 2023
Company No.	06803359 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Memoria Crematoria Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Darwin Bereavement Properties (Guernsey) Limited Status: Ceased Notified: 10/05/2021 Ceased: 30/09/2021 Companies House Number: 00065396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hackney, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Date of Birth: 11/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hodgson, Howard Osmond Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2021 Date of Birth: 02/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Esse, Anthony Geoffrey David Stratton Audley, Bicester, Oxfordshire, England Status: Active Notified: 10/05/2021 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Penney, Christopher James Affleck Stratton Audley, Bicester, Oxfordshire, England Status: Active Notified: 10/05/2021 Date of Birth: 09/1964 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Randi Stratton Audley, Bicester, Oxfordshire, England Status: Active Notified: 10/05/2021 Role: Secretary

Hodgson, Howard Osmond Paul Stratton Audley, Bicester, England Status: Ceased Notified: 27/01/2009 Ceased: 18/11/2024 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: Malta Nationality: British

Hodgson, Jamieson Charles Alexandre Howard Stratton Audley, Bicester, England Status: Ceased Notified: 19/12/2013 Ceased: 01/07/2024 Date of Birth: 05/1983 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Memoria - Amber Valley Memorial Park LTD Status: Active Notified: 24/05/2018 Companies House Number: 08749441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Memoria - Cardiff & Glamorgan Memorial Park LTD Status: Active Notified: 06/04/2016 Companies House Number: 07627314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Memoria - Denbighshire Memorial Park LTD Status: Active Notified: 30/03/2020 Companies House Number: 09415192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Memoria - Doncaster Memorial Park LTD Status: Active Notified: 05/08/2021 Companies House Number: 13549537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Memoria - North Herts Memorial Park LTD Status: Active Notified: 12/06/2020 Companies House Number: 09942123 Nature of Control

Ownership of shares - 75% or more

GB Memoria - North Kent Memorial Park LTD Status: Active Notified: 01/02/2022 Companies House Number: 13884478 Nature of Control

Ownership of shares - 75% or more

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GB Memoria - South Leicester Memorial Park LTD Status: Active Notified: 24/05/2018 Companies House Number: 08974083 Nature of Control

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GB Memoria - Waveney Memorial Park LTD Status: Active Notified: 20/12/2019 Companies House Number: 09225535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Memoria 452 Limited Status: Active Notified: 28/02/2020 Companies House Number: 11261453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kirkleatham Memorial Limited Status: Ceased Notified: 20/12/2017 Ceased: 09/05/2024 Companies House Number: 08300790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Memoria Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)