CompaniesInTheUK

CHECKIO LIMITED

Company number 16298330 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-24
Date of birth
Correspondence address
 
Subscribers only

Credana Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-12
Correspondence address
C/O Burton Varley Ltd, Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom
Legal form
Private Limited Company Under English Law
Place registered
Companies House
Registration number
16514181
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-28
Ceased on
2026-04-24
Date of birth
Correspondence address
 
Subscribers only

Amhk Limited

Corporate entity Ceased

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
2025-03-06
Ceased on
2025-07-28
Correspondence address
Didsbury House 748-754, Wilmslow Road, Manchester, M20 2DW, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14129272
Country registered
United Kingdom