CompaniesInTheUK

AVENUE 64 LIMITED

Company number 07670786 ·

Dissolved

2 active / 2 ceased · persons with significant control

Gold Round Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-25
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

Chislett 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
2020-06-19
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
Legal form
Private Limited Company By Shares
Place registered
Companies House
Registration number
11724558
Country registered
England

Gold Round Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-19
Ceased on
2020-06-19
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

Lockman Electronic Holdings 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
2020-06-19
Correspondence address
C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ, England
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
1672274
Country registered
England