EXTENDED INVESTMENTS LIMITED

Company number 00619801

1 active person with significant control / 0 active statements

Chappell Investment Properties Limited (Active)

• Correspondence address: Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 09082270
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael John Chappell (Ceased)

• Correspondence address: Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: June 1948
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Yvonne Sandra Clifton (Ceased)

• Correspondence address: Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: January 1952
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust