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EXTENDED INVESTMENTS LIMITED
Person with Significant Control

EXTENDED INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameEXTENDED INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00619801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXTENDED INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chappell Investment Properties Limited
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		Mar 02, 2021
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09082270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Chappell
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    		Apr 06, 2016
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Yvonne Sandra Clifton
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    		Apr 06, 2016
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0