CompaniesInTheUK

CHECKING LTD

Company number 13725662 ·

Dissolved

1 active / 2 ceased · persons with significant control

Miss Maria Alejandra Passarelli Graterol

Individual 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
2022-12-06
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
Dept 4206, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-05
Ceased on
2022-12-06
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries Limited

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
2021-11-05
Ceased on
2022-12-06
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England