CHECKAFACE LIMITED
Company number 10741618 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Leigh Daniel Thompson
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
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
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
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