CHECKAFACE LIMITED

Company number 10741618 ·

Active

1 active / 3 ceased · persons with significant control

Mr Leigh Daniel Thompson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-06-14
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
82, High Street, Halstead, CO9 2JG, England

Mr Daniel Moretti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Ceased on
2025-06-14
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Mulberry House, 22 High Street, Halstead, CO9 2AP, England

Mr Anthony Papadopoulos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2017-07-03
Ceased on
2025-04-01
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
Mulberry House, 22 High Street, Halstead, CO9 2AP, England

Mr Leigh Thompson

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
2017-04-26
Ceased on
2017-08-03
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Dove Lane, Chelmsford, CM2 8AX, United Kingdom