EINVOICING LIMITED

Company number 04461743 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Hoi Yan Leung

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-30
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

Rc Venture Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
08980742
Country registered
England And Wales

Abbey Shire Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-04-15
Ceased on
2026-04-30
Correspondence address
4, Parkside Court, Greenhough Road, Lichfield, WS13 7FE, England
Legal form
Limited

Mr Rajesh Chauhan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-06-15
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
326 Broadway Residences, 105 Broad Street, Birmingham, West Midlands, B15 1BJ, England

Rc Venture Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-04-15
Correspondence address
4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
08980742
Country registered
England And Wales