CompaniesInTheUK

CHECK MY TRADER LIMITED

Company number 11493735 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Thomas David Blake

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-12
Date of birth
September 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hadfield House, Gordon Street, Stockport, SK4 1RR, England

Mr Mark Stephen Matthews

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-12
Ceased on
2020-08-12
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hadfield House, Gordon Street, Stockport, SK4 1RR, England

Mr Muhammed Basharat

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-11
Ceased on
2020-08-12
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Hadfield House, Gordon Street, Stockport, SK4 1RR, England

Mr Andrew Roy Gavin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-14
Ceased on
2020-08-12
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
Hadfield House, Gordon Street, Stockport, SK4 1RR, England

Mr Kiefer Anderson Brindle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-15
Ceased on
2020-01-14
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
Hadfield House, Gordon Street, Stockport, SK4 1RR, England

Mr Paul Lunny

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
  • Right to appoint and remove directors
Notified on
2018-08-01
Ceased on
2019-05-15
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Piccadilly Business Center, Unit C, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England