CARIAN CONSULTANCY SERVICES LTD

Company number 15623821 · Monitor this company

Active

2 active / 4 ceased · persons with significant control

Mr Andrew John Spillane

Individual Active

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2025-12-10
Date of birth: August 1967
Nationality: British
Country of residence: Wales
Correspondence address: 2 Orchard Lodge Boverton Llantwit Major Cf61 1uh, Llantwit Major, South Glamorgan, CF61 1UH, Wales

Mrs Nicola Jayne Spillane

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2025-12-10
Date of birth: February 1968
Nationality: British
Country of residence: Wales
Correspondence address: 2 Orchard Lodge Boverton Llantwit Major Cf61 1uh, Llantwit Major, South Glamorgan, CF61 1UH, Wales

Miss Carly Spillane

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2024-04-07
Ceased on: 2025-12-10
Date of birth: November 1988
Nationality: British
Country of residence: Wales
Correspondence address: 2 Orchard Lodge Boverton Llantwit Major Cf61 1uh, Llantwit Major, South Glamorgan, CF61 1UH, Wales

Mrs Nicola Jayne Spillane

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-04-07
Ceased on: 2025-12-10
Date of birth: March 1991
Nationality: British
Country of residence: Wales
Correspondence address: 2 Orchard Lodge Boverton Llantwit Major Cf61 1uh, Llantwit Major, South Glamorgan, CF61 1UH, Wales

Mr Kian Spillane

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2024-04-07
Ceased on: 2025-12-10
Date of birth: July 1995
Nationality: British
Country of residence: Wales
Correspondence address: 2 Orchard Lodge Boverton Llantwit Major Cf61 1uh, Llantwit Major, South Glamorgan, CF61 1UH, Wales

Mrs Marie Spillane

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2024-04-07
Ceased on: 2025-12-10
Date of birth: July 1995
Nationality: British
Country of residence: Wales
Correspondence address: 2 Orchard Lodge Boverton Llantwit Major Cf61 1uh, Llantwit Major, South Glamorgan, CF61 1UH, Wales