ELMERS GREEN FINANCIAL SERVICES LTD

Company number 05820717

3 active persons with significant control / 0 active statements

Inventya Holdings Limited (Active)

• Correspondence address: 520 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX
• Notified on: 13 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England & Wales
• Registration number: 09438666
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Aldo De Leonibus (Active)

• Correspondence address: 520 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX
• Notified on: 1 November 2022
• Date of birth: September 1979
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Valerie Michele De Leonibus (Active)

• Correspondence address: 520 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX
• Notified on: 1 November 2022
• Date of birth: November 1979
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Sheena Carroll Hr Solutions Limited (Ceased)

• Correspondence address: 62 Vittoria Street, Birkenhead, United Kingdom, CH41 3NX
• Notified on: 16 October 2020
• Ceased on: 1 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wages
• Registration number: 8514252
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheena Elizabeth Carroll (Ceased)

• Correspondence address: 520 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX
• Notified on: 16 October 2020
• Ceased on: 1 November 2022
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aldo De Leonibus (Ceased)

• Correspondence address: 520 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QX
• Notified on: 18 August 2016
• Ceased on: 16 October 2020
• Date of birth: September 1979
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Inventya Limited (Ceased)

• Correspondence address: 520 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX
• Notified on: 17 August 2016
• Ceased on: 13 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Valerie Michele De Leonibus (Ceased)

• Correspondence address: 520 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX
• Notified on: 17 August 2016
• Ceased on: 16 October 2020
• Date of birth: November 1979
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm