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CHEFSKIT LIMITED

Company number 07996310

Persons with significant control: 1 active person with significant control / 0 active statements

Harlequin Bespoke Apparel Limited Active

Correspondence address
Lacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HN
Notified on
30 November 2022
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
08932386
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Harlequin Estates Limited Ceased

Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Notified on
1 June 2021
Ceased on
30 November 2022
Governing law
Legal form
Place registered
Register Of Companies
Registration number
07475318
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr William Sutcliffe Ceased

Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Notified on
20 March 2020
Ceased on
1 June 2021
Date of birth
October 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Paul Ian Parkhouse Ceased

Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Notified on
20 March 2020
Ceased on
1 June 2021
Date of birth
June 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Jester Associates Llp Ceased

Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Notified on
28 March 2018
Ceased on
20 March 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
Oc411735
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Harlequin Estates Limited Ceased

Correspondence address
C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ
Notified on
1 July 2016
Ceased on
28 March 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
07475318
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors