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Nom

Cybele Solutions Limited

Adresse
Bickerton House
Lloyd Drive
Ellesmere Port
CH65 9HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07412492 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Brabco 1019 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cybele Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07665812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Argyle, James Alexander 2nd & 3rd Floors, Stockport, England Status: Active Notified: 19/04/2023 Date of Birth: 09/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Chadbourne, Nicholas Ellesmere Port Status: Active Notified: 28/09/2017 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hale, Nicholas Anthony Stockport, Cheshire, England Status: Active Notified: 01/12/2022 Date of Birth: 09/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Robinson, Ian Ellesmere Port Status: Active Notified: 30/09/2021 Role: Secretary
    Twigg, Richard John Ellesmere Port Status: Active Notified: 09/07/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Livesey, David Christopher Ellesmere Port, England Status: Ceased Notified: 18/07/2011 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LMS Direct Conveyancing Limited Status: Active Companies House Number: 05774507
    gb-flag Legal Marketing Services LTD Status: Active Companies House Number: 03002073