CHECKMYFILE LIMITED

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Who controls this company?

Credit Reporting Agency (Topco) Limited

Correspondence address
Chynoweth House, Trevissome Park, Blackwater, Truro, England, TR4 8UN
Notified on
2017-11-13
Governing law
Companies Acts
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11026812
Nature of control
Owns more than 75% of the company's shares

Mr Barry Kevin Stamp

HISTORIC INFORMATION
Ceased on
2017-11-13
Correspondence address
Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN
Date of birth
December 1953
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control

Mrs Ann Marie Stamp

HISTORIC INFORMATION
Ceased on
2017-11-13
Correspondence address
Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN
Date of birth
March 1954
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Credit Reporting Agency (Holdings) Limited

HISTORIC INFORMATION
Ceased on
2017-11-13
Correspondence address
Chynoweth House, Trevissome Park, Truro, England, TR4 8UN
Notified on
2016-04-30
Governing law
Companies Acts
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09532526
Nature of control
Owns more than 75% of the company's shares
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