CHAPLIN CLOSE LIMITED

Company number 09945530

3 active persons with significant control / 0 active statements

Mr Simon Richard Moore (Active)

• Correspondence address: 8 St. Georges Square, London, United Kingdom, SW1V 2HP
• Notified on: 6 April 2016
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sally-Anne Beevers (Active)

• Correspondence address: 8 St. Georges Square, London, United Kingdom, SW1V 2HP
• Notified on: 6 April 2016
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Beevers (Active)

• Correspondence address: 71 Sleaford Road, Metheringham, Lincoln, England, LN4 3DG
• Notified on: 6 April 2016
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROOKE & CO ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Robert John Beevers to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ROOKE & CO ACCOUNTANTS LIMITED ACSP is supervised by: Association of Accounting Technicians (AAT).

• Nature of control: Ownership of shares – More than 25% but not more than 50%