CHECKMYFILE LIMITED
Company number 04715102 · Monitor this company
1 active / 3 ceased · persons with significant control
Credit Reporting Agency (Topco) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-13
- Correspondence address
- Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11026812
- Country registered
- Uk
Credit Reporting Agency (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-30
- Ceased on
- 2017-11-13
- Correspondence address
- Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09532526
- Country registered
- England
Mr Barry Kevin Stamp
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-13
- Date of birth
- December 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN
Mrs Ann Marie Stamp
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-13
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN