CompaniesInTheUK

CHAPELROCK VENTURES LTD

Company number 08742545 ·

Active

2 active / 4 ceased · persons with significant control

Chapelrock Ltd

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
2025-03-10
Correspondence address
1st Floor, Fleming Accountancy Services, 29 Lower Patrick Street, Kilkenny, R95 NXR0, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Registration Office Ireland
Registration number
764141
Country registered
Ireland

Edergole Engineering Limited

Corporate entity Active

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
2018-03-19
Correspondence address
8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, HA8 7EJ, England
Legal form
Limited
Place registered
Companies House
Registration number
07346611
Country registered
England

Earlsthorpe Ltd

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
2023-04-05
Ceased on
2025-03-10
Correspondence address
1, Vicarage Lane, London, E15 4HF, England
Legal form
Ltd
Place registered
Companies House
Registration number
10208026
Country registered
England

Edergole Engineering Limited

Corporate entity 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
2018-03-19
Ceased on
2023-04-05
Correspondence address
8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, HA8 7EJ, England
Legal form
Limited
Place registered
Companies House
Registration number
07346611
Country registered
England

Ms Ellen Theresa Bernadette Keegan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-01-19
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
27, Earlsthorpe Road, London, SE26 4PD, England

Ms Ellen Theresa Bernadette Keegan

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
2016-04-06
Ceased on
2018-03-19
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Suite 4, Suite 4 Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England