CHECKME LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Ae Morgan Corporate Limited

Correspondence address
Third Floor, 207 Regent Street, London, England, W1B 3HH
Notified on
2021-12-05
Governing law
The Companies Act
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
11175905
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Holding Company Five Ltd

Correspondence address
Third Floor, 207 Regent Street, London, England, W1B 3HH
Notified on
2020-09-15
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares

Mr Ettore Colella

HISTORIC INFORMATION
Ceased on
2017-04-20
Correspondence address
8 Sandringham House, Windsor Way, London, United Kingdom, W14 OUD
Date of birth
August 1958
Notified on
2016-04-06
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control

Elisa Investment Ltd

HISTORIC INFORMATION
Ceased on
2017-06-03
Correspondence address
One, Aldgate, London, United Kingdom, EC3N 1RE
Notified on
2017-04-20
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09362407
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Bms Family Trustee Ltd

HISTORIC INFORMATION
Ceased on
2020-09-15
Correspondence address
One, Aldgate, London, England, EC3N 1RE
Notified on
2017-06-03
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10741609
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Holding Company Five Ltd

HISTORIC INFORMATION
Ceased on
2021-09-27
Correspondence address
Third Floor, 207 Regent Street, London, England, W1B 3HH
Notified on
2020-09-15
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares

Mb Holding Srl

HISTORIC INFORMATION
Ceased on
2021-12-05
Correspondence address
Via Milano, N. 7, Verderio (Lc), Italy, 23879
Notified on
2021-09-27
Governing law
The Italian Civil Code
Legal form
Limited Liability Company
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

Essebi Holding Srl

HISTORIC INFORMATION
Ceased on
2021-12-05
Correspondence address
Via Milano, N. 7, Verderio (Lc), Italy, 23879
Notified on
2021-09-27
Governing law
The Italian Civil Code
Legal form
Limited Liability Company
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
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company