The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Carroll, Terence Anthony
Director born in April 1980Individual (6 offsprings)Officer
2024-02-26 ~ nowOF - director → CIF 0 - 2
Carroll, Helen
Director born in October 1980Individual (2 offsprings)Officer 2022-02-07 ~ nowOF - director → CIF 0 - 3COPPER CREEK LTD - nowFORTKNOX STORAGE LIMITED - 2021-09-16
17 George Street, St Helens, Merseyside, United KingdomCorporate (2 parents, 5 offsprings)Equity (Company account)109,023 GBP2024-03-31Person with significant control 2022-02-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Richards, Rebecca Louise
Director born in September 1984Individual (7 offsprings)Officer 2020-12-06 ~ 2023-09-29OF - director → CIF 0 - 2
Richards, Ann Elizabeth
Administrator born in July 1959IndividualOfficer 2015-12-21 ~ 2022-02-07OF - director → CIF 0Richards, Ann Elizabeth
IndividualOfficer 2015-12-21 ~ 2022-02-07OF - secretary → CIF 0Mrs Ann Elizabeth Rrichards
Born in July 1959IndividualPerson with significant control 2016-04-06 ~ 2020-12-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Richards, Richard Wayne
It Consultant born in September 1954IndividualOfficer 2015-12-21 ~ 2022-02-07OF - director → CIF 0Mr Richard Wayne Richards
Born in September 1954IndividualPerson with significant control 2016-04-06 ~ 2020-12-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4116 Duke Street, Liverpool, Merseyside, EnglandCorporate (1 parent)Equity (Company account)23,606 GBP2024-03-31Person with significant control2020-12-06 ~ 2023-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
REPEAR LIMITED
Previous name
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REPEAR LIMITED
InfoCUBEBASE SYSTEMS LIMITED - 2022-02-14Registered number 09924284Unit 9 Maritime Trade Park, Atlas Road, Liverpool, Merseyside L20 4DYPrivate Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
- Not found in our database.
