CHARGEPROTECT LIMITED

Company number 15272471 ·

Dissolved

3 active / 3 ceased · persons with significant control

Evcia Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2024-07-20
Correspondence address
23, 51 Devonport, 23 Southwick Street, London, W2 2QF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15275574
Country registered
England

Mr Robin James Armstrong Hyslop

Individual 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
2024-07-20
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Barn, 173 Church Road, Northfield, Birmingham, B31 2LX, England

Mr Tobias Sheridan Doyle

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-08
Date of birth
September 1959
Nationality
British,Irish
Country of residence
England
Correspondence address
51 Devonport, 23 Southwick Street, London, W2 2QF, England

Evcia Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-11-10
Ceased on
2024-03-08
Correspondence address
210, Caledonian Road, London, N1 0SQ, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
15275574
Country registered
England

New Alphabet Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-10
Ceased on
2024-03-08
Correspondence address
The Barn, The Barn, 173 Church Road, Northfield, Birmingham, B31 2LX, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
04933985
Country registered
England

Mr Tobias Sheridan Doyle

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
2023-11-09
Ceased on
2023-11-11
Date of birth
September 1959
Nationality
British,Irish
Country of residence
England
Correspondence address
210, Caledonian Road, London, N1 0SQ, England