CHECKMATE HOLDINGS GROUP LIMITED

Company number 11199081

1 active person with significant control / 0 active statements

Bay Bidco Limited (Active)

• Correspondence address: The Second Floor, Rosemount House, Huddersfield Road, Elland, England, HX5 0EE
• Notified on: 22 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15442392
• 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

Yfm Equity Partners 2016, L.P (Ceased)

• Correspondence address: 5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
• Notified on: 9 May 2018
• Ceased on: 22 March 2024
• Governing law: English Law
• Legal form: Limited Partnership
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Damian Williams (Ceased)

• Correspondence address: The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE
• Notified on: 12 February 2018
• Ceased on: 22 March 2024
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%