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INFINITIVE ABSOLUTE SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Leo Rosebeneficial owner 50%→INFINITIVE ABSOLUTE SERVICES LIMITED
- 1Mr Samuel Rosebeneficial owner 50%→INFINITIVE ABSOLUTE SERVICES LIMITED
- 1Mrs Debra Bella Kohnbeneficial owner 50%→INFINITIVE ABSOLUTE SERVICES LIMITED
- 1Mrs Debra Bella Kohnbeneficial owner 37.5%→INFINITIVE ABSOLUTE SERVICES LIMITED
- 1Mr Samuel Rosebeneficial owner 37.5%→INFINITIVE ABSOLUTE SERVICES LIMITED
- 1Mr Simon Leo Rosebeneficial owner 87.5%→INFINITIVE ABSOLUTE SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 09851078
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-02
- Registered office
- 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
- SIC
- 85590
Officers · 1 active
- ROSE, Simon Leodirector · British · appt 2015-11-02
- HERSH, Alan(resigned)director · British · appt 2020-11-01
- HERSH, Hannah(resigned)director · British · appt 2017-04-07
- KOHN, Debra Bella(resigned)director · British · appt 2015-11-26
- KOHN, Debra Bella(resigned)director · British · appt 2015-11-02
- ROSE, David(resigned)director · British · appt 2020-11-01
- ROSE, Helen(resigned)director · British · appt 2016-09-01
- ROSE, Samuel(resigned)director · British · appt 2015-11-26
- ROSE, Samuel(resigned)director · British · appt 2015-11-02
Beneficial owners · PSC · 1 current
- ●Mr Simon Leo Rose75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Samuel Rose25–50% sharesindividual PSC · United Kingdom · ceased 2026-04-01
- ●Mrs Debra Bella Kohn25–50% sharesindividual PSC · United Kingdom · ceased 2025-10-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.