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ELMERS GREEN FINANCIAL SERVICES LTD

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Company·GB·oo:GB-COH-05820717
JSON / MCP View network
Status
active
Incorporated
2006-05-17
Legal form
ltd
Activity
69201, 69202, 69203, 82110
Registered office
520 Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, England

ELMERS GREEN FINANCIAL SERVICES LTD is a ltd registered in GB, incorporated 2006-05-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Aldo De Leonibusbeneficial owner 75%→ELMERS GREEN FINANCIAL SERVICES LTD
  2. 1INVENTYA HOLDINGS LIMITEDbeneficial owner 100%→ELMERS GREEN FINANCIAL SERVICES LTD
  3. 1Mrs Valerie Michele De Leonibusbeneficial owner 75%→ELMERS GREEN FINANCIAL SERVICES LTD
  4. 1Mr Aldo De Leonibusbeneficial owner 50%→ELMERS GREEN FINANCIAL SERVICES LTD
  5. 1SHEENA CARROLL HR SOLUTIONS LTDbeneficial owner 50%→ELMERS GREEN FINANCIAL SERVICES LTD
  6. 1Mrs Sheena Elizabeth Carrollbeneficial owner 50%→ELMERS GREEN FINANCIAL SERVICES LTD
  7. 1Mrs Valerie Michele De Leonibusbeneficial owner 50%→ELMERS GREEN FINANCIAL SERVICES LTD
  8. 1ELMERS GREEN FINANCIAL SERVICES LTDbeneficial owner 100%→ELMERS GREEN FINANCIAL SERVICES LTD
  9. 1Mr Aldo De Leonibusbeneficial owner→ELMERS GREEN FINANCIAL SERVICES LTD
  10. 1Mrs Valerie Michele De Leonibusbeneficial owner→ELMERS GREEN FINANCIAL SERVICES LTD
  11. 1Mr Aldo De Leonibusbeneficial owner→ELMERS GREEN FINANCIAL SERVICES LTD
  12. 1INVENTYA HOLDINGS LIMITEDbeneficial owner 87.5%→ELMERS GREEN FINANCIAL SERVICES LTD
  13. 1ELMERS HOLDINGS LTDbeneficial owner 87.5%→ELMERS GREEN FINANCIAL SERVICES LTD
  14. 1Mrs Valerie Michele De Leonibusbeneficial owner 37.5%→ELMERS GREEN FINANCIAL SERVICES LTD
  15. 1Mrs Sheena Elizabeth Carrollbeneficial owner 37.5%→ELMERS GREEN FINANCIAL SERVICES LTD
  16. 1Sheena Carroll Hr Solutions Limitedbeneficial owner 37.5%→ELMERS GREEN FINANCIAL SERVICES LTD
  17. 1Inventya Limitedbeneficial owner 87.5%→ELMERS GREEN FINANCIAL SERVICES LTD
  18. 2Sheena Elizabeth Carrollbeneficial owner 100%→SHEENA CARROLL HR SOLUTIONS LTD
  19. 2Sheena Elizabeth Carrollbeneficial owner 87.5%→SHEENA CARROLL HR SOLUTIONS LTD
  20. 2INVENTYA HOLDINGS LIMITEDbeneficial owner 62.5%→ELMERS HOLDINGS LTD
  21. 2Mrs Simona Gabriela Cocuzbeneficial owner 37.5%→ELMERS HOLDINGS LTD
  22. 2Mr Aldo De Leonibusbeneficial owner 50%→INVENTYA HOLDINGS LIMITED
  23. 2Mrs Valerie Michele De Leonibusbeneficial owner 50%→INVENTYA HOLDINGS LIMITED
  24. 2Mr Aldo De Leonibusbeneficial owner 37.5%→INVENTYA HOLDINGS LIMITED
  25. 2Mrs Valerie Michele De Leonibusbeneficial owner 37.5%→INVENTYA HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05820717
Status
active
Type
ltd
Incorporated
2006-05-17
Registered office
520 Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, England
SIC
69201, 69202, 69203, 82110
Officers · 3 active
  • COCUZ, Simona Gabriela
    director · Romanian · appt 2025-08-20
  • DE LEONIBUS, Aldo
    director · Italian · appt 2022-11-01
  • DE LEONIBUS, Valerie Michele
    director · French · appt 2022-11-01
  • DE LEONIBUS, Valerie Michele(resigned)
    secretary · French · appt 2006-05-19
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2006-05-17
  • ANDREWS, Martin Joseph, Dr(resigned)
    director · British · appt 2016-12-01
  • CARROLL, Sheena Elizabeth(resigned)
    director · British · appt 2020-10-16
  • DE LEONIBUS, Aldo(resigned)
    director · Italian · appt 2006-05-19
  • DE LEONIBUS, Valerie(resigned)
    director · French · appt 2016-12-01
  • DE LEONIBUS, Valerie Michele(resigned)
    director · French · appt 2006-05-19
  • HOLROYD, Michael Anthony(resigned)
    director · British · appt 2016-12-01
  • MEREDEW, Carmel Jane(resigned)
    director · British · appt 2016-12-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.