1
Director born in April 1953
Individual (1 offspring)
Officer
2016-12-01 ~ 2017-04-17 OF - Director → CIF 0
2
Director born in October 1969
Individual
Officer
2016-12-01 ~ 2017-04-13 OF - Director → CIF 0
3
Consultancy born in November 1979
Individual (6 offsprings)
Officer
2006-05-19 ~ 2016-08-01 OF - Director → CIF 0
Director born in November 1979
Individual (6 offsprings)
Officer
2016-12-01 ~ 2020-10-16 OF - Director → CIF 0
Consultancy
Individual (6 offsprings)
Officer
2006-05-19 ~ 2016-08-01 OF - Secretary → CIF 0
Born in November 1979
Individual (6 offsprings)
Person with significant control
2016-08-17 ~ 2020-10-16 PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2022-11-01 ~ 2025-08-13 PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
Consultancy born in October 1976
Individual (6 offsprings)
Officer
2006-05-19 ~ 2016-03-01 OF - Director → CIF 0
5
Director born in June 1973
Individual
Officer
2016-12-01 ~ 2018-07-31 OF - Director → CIF 0
6
Consultancy born in September 1979
Individual (10 offsprings)
Officer
2006-05-19 ~ 2020-10-16 OF - Director → CIF 0
Born in September 1979
Individual (10 offsprings)
Person with significant control
2016-08-18 ~ 2020-10-16 PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2022-11-01 ~ 2025-08-13 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
7
Company Director born in February 1964
Individual (2 offsprings)
Officer
2020-10-16 ~ 2022-11-01 OF - Director → CIF 0
Born in February 1964
Individual (2 offsprings)
Person with significant control
2020-10-16 ~ 2022-11-01 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
SHEENA CARROLL HR SOLUTIONS LTD
62, Vittoria Street, Birkenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,002 GBP2024-05-31
Person with significant control
2020-10-16 ~ 2022-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
ELMERS GREEN FINANCIAL SERVICES LTD - now
INVENTYA SOLUTIONS LTD - 2024-06-20
520, Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-71,816 GBP2024-03-31
Person with significant control
2016-08-17 ~ 2024-08-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
10
DE LEONIBUS INVESTMENTS LIMITED - 2015-04-09
520, Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,205,123 GBP2024-03-31
Person with significant control
2024-08-13 ~ 2025-08-13
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
11
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-05-18
PE - Nominee Director → CIF 0
12
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)
Officer
2006-05-17 ~ 2006-05-18
PE - Nominee Secretary → CIF 0