1
20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-03-13) ~ now
IIF 6 - Director → ME
(before 1992-03-13) ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
CIVICA INVESTMENTS (HOLDINGS) LIMITED
00600026 20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-09-19) ~ now
IIF 9 - Director → ME
(before 1991-09-19) ~ now
IIF 23 - Secretary → ME
3
20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-09-19) ~ now
IIF 14 - Director → ME
(before 1991-09-19) ~ now
IIF 22 - Secretary → ME
4
CRESTWOOD INVESTMENTS (MIDLANDS) LIMITED
00783069 20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-09-19) ~ now
IIF 4 - Director → ME
(before 1991-09-19) ~ now
IIF 16 - Secretary → ME
5
20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-09-19) ~ now
IIF 8 - Director → ME
~ now
IIF 19 - Secretary → ME
6
20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (6 parents, 5 offsprings)
Officer
(before 1991-09-19) ~ now
IIF 11 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-09-19) ~ now
IIF 7 - Director → ME
~ now
IIF 20 - Secretary → ME
8
SITE DEVELOPMENT CO.(MIDLANDS)LIMITED
00541541 20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-09-19) ~ now
IIF 10 - Director → ME
(before 1991-09-19) ~ now
IIF 15 - Secretary → ME
9
20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-09-19) ~ now
IIF 13 - Director → ME
(before 1991-09-19) ~ now
IIF 17 - Secretary → ME
10
20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (8 parents, 4 offsprings)
Officer
(before 1992-03-13) ~ now
IIF 5 - Director → ME
(before 1992-03-13) ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-03-13 ~ 2017-03-13
IIF 2 - Has significant influence or control as a member of a firm → OE
11
20 Regency Drive, Kenilworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-09-19) ~ now
IIF 12 - Director → ME
(before 1991-09-19) ~ now
IIF 25 - Secretary → ME