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MEMORIA LIMITED
Person with Significant Control

MEMORIA LIMITED: Person with Significant Control

    • Overview

    Company NameMEMORIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06803359
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEMORIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darwin Bereavement Properties (Guernsey) Limited
    New Street
    St. Peter Port
    GY1 2PF Guernsey
    11
    Guernsey
    		May 10, 2021
    New Street
    St. Peter Port
    GY1 2PF Guernsey
    11
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Companies Register
    Registration Number65396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Osmond Paul Hodgson
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    		Apr 06, 2016
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Anthony Hackney
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    		Apr 06, 2016
    Bicester Road
    Stratton Audley
    OX27 9BS Bicester
    The Pool House
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0