1
Director born in April 1969
Individual (7 offsprings)
Officer
2016-12-13 ~ 2018-07-20 OF - Director → CIF 0
2
Company Director born in May 1960
Individual (6 offsprings)
Officer
2014-08-07 ~ 2016-12-13 OF - Director → CIF 0
Born in May 1960
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-10 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Director born in November 1970
Individual (16 offsprings)
Officer
2019-06-03 ~ 2020-11-13 OF - Director → CIF 0
4
Director born in October 1956
Individual (2 offsprings)
Officer
2014-08-07 ~ 2016-12-13 OF - Director → CIF 0
5
Accountant born in August 1975
Individual
Officer
2021-07-27 ~ 2024-09-30 OF - Director → CIF 0
6
Individual (53 offsprings)
Officer
2018-09-27 ~ 2025-06-24 OF - Secretary → CIF 0
7
Director born in June 1972
Individual (6 offsprings)
Officer
2019-06-03 ~ 2022-03-31 OF - Director → CIF 0
8
Company Director born in January 1964
Individual (18 offsprings)
Officer
2014-08-07 ~ 2018-08-17 OF - Director → CIF 0
Born in January 1964
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-17 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
9
Director born in November 1966
Individual (8 offsprings)
Officer
2019-06-03 ~ 2023-07-31 OF - Director → CIF 0
10
Director born in January 1954
Individual
Officer
2014-08-07 ~ 2016-12-13 OF - Director → CIF 0
11
HOMESERVE ASSISTANCE PLC - 2004-09-10
HOME SERVICE PRINT LIMITED - 2002-06-13
HOMESERVE LIMITED - 2002-09-16
HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
C/o Homserve, Cable Drive, Walsall, EnglandActive Corporate (5 parents, 11 offsprings)
Person with significant control
2017-02-09 ~ 2022-03-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Cable Drive, Cable Drive, Walsall, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-28 ~ 2025-07-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
HOMESERVE PLC - 2023-01-12
Cable Drive, Walsall, Walsall, United KingdomActive Corporate (8 parents, 3 offsprings)
Person with significant control
2025-07-03 ~ 2025-07-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
MEAUJO (134) LIMITED - 1992-03-30
Cable Drive, Cable Drive, Walsall, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2022-03-28 ~ 2022-03-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
One Canada Square Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-03 ~ 2025-07-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0