CHECKME LTD
Company number 09226190 · Monitor this company
2 active / 6 ceased · persons with significant control
Ae Morgan Corporate Limited
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
- 2021-12-05
- Correspondence address
- Third Floor, 207 Regent Street, London, W1B 3HH, England
- Legal form
- Private Limited Company
- Place registered
- United Kingdom
- Registration number
- 11175905
- Country registered
- United Kingdom
Holding Company Five Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-15
- Correspondence address
- Third Floor, 207 Regent Street, London, W1B 3HH, England
- Legal form
- Private Limited Company
Mb Holding Srl
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
- Notified on
- 2021-09-27
- Ceased on
- 2021-12-05
- Correspondence address
- Via Milano, N. 7, Verderio (Lc), 23879, Italy
- Legal form
- Limited Liability Company
Essebi Holding Srl
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
- Notified on
- 2021-09-27
- Ceased on
- 2021-12-05
- Correspondence address
- Via Milano, N. 7, Verderio (Lc), 23879, Italy
- Legal form
- Limited Liability Company
Holding Company Five Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-15
- Ceased on
- 2021-09-27
- Correspondence address
- Third Floor, 207 Regent Street, London, W1B 3HH, England
- Legal form
- Private Limited Company
Bms Family Trustee Ltd
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2017-06-03
- Ceased on
- 2020-09-15
- Correspondence address
- One, Aldgate, London, EC3N 1RE, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10741609
- Country registered
- United Kingdom
Elisa Investment Ltd
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
- 2017-04-20
- Ceased on
- 2017-06-03
- Correspondence address
- One, Aldgate, London, EC3N 1RE, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 09362407
- Country registered
- United Kingdom
Mr Ettore Colella
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-20
- Date of birth
- August 1958
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 8 Sandringham House, Windsor Way, London, W14 OUD, United Kingdom