GB CHEQUE LTD
Company number 11555493 · Monitor this company
1 active / 3 ceased · persons with significant control
Juana Josefina Yanez
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-02-15
- Date of birth
- August 1958
- Nationality
- Venezuelan
- Country of residence
- England
- Correspondence address
- 6, Greatorex Street, London, E1 5NF, England
Mr Nicholas Ronald Heasman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-23
- Ceased on
- 2021-02-15
- Date of birth
- November 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Greatorex Street, London, E1 5NF, England
Mr Stephen Cairns
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-17
- Ceased on
- 2019-09-23
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 20, Athelney Street, London, SE6 3LE, England
Mr Steven Barnes
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
- 2018-09-06
- Ceased on
- 2019-09-17
- Date of birth
- December 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Horns Inn, Slitting Mill Road, Rugeley, WS15 2UW, England