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CIVICARE EAST LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Lionel Barnettbeneficial owner→CIVICARE EAST LTD
- 1Mrs Jacqueline Tina Caseybeneficial owner 100%→CIVICARE EAST LTD
- 1MARMEL HOLDINGS LIMITEDbeneficial owner 87.5%→CIVICARE EAST LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 04062062
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-30
- Registered office
- Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
- SIC
- 78109
Officers · 4 active
- CASEY, Jacqueline Tinadirector · British · appt 2012-01-30
- CASEY, Peter Edward Pauldirector · British · appt 2019-06-01
- CASEY-LONGSHANK, Alexander Danieldirector · British · appt 2019-06-01
- CASEY-LONGSHANK, Libby Mariedirector · British · appt 2025-08-21
- BARNETT, Mark Lionel(resigned)secretary · British · appt 2004-04-23
- JONES, Christopher William(resigned)secretary · British · appt 2000-08-30
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2000-08-30
- ATKINSON, Melinda Nicola Patricia Amanda(resigned)director · British · appt 2004-04-23
- BARNETT, Mark Lionel(resigned)director · British · appt 2004-04-23
- JONES, Jane(resigned)director · British · appt 2000-08-30
- WILDMAN & BATTELL LIMITED(resigned)corporate nominee director · appt 2000-08-30
Beneficial owners · PSC · 1 current
- ●Mrs Jacqueline Tina Casey75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Mark Lionel Barnettsignificant influence or controlindividual PSC · United Kingdom · ceased 2018-01-31
- ■Marmel Holdings Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2018-01-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.