CHARGEPROTECT LIMITED

Company number 15272471

2 active persons with significant control / 0 active statements

Mr Robin James Armstrong Hyslop (Active)

• Correspondence address: The Barn, 173 Church Road, Northfield, Birmingham, England, B31 2LX
• Notified on: 20 July 2024
• Date of birth: April 1957
• 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%

Evcia Investments Limited (Active)

• Correspondence address: 23 51 Devonport, 23 Southwick Street, London, England, W2 2QF
• Notified on: 20 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15275574
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Tobias Sheridan Doyle (Ceased)

• Correspondence address: 51 Devonport, 23 Southwick Street, London, England, W2 2QF
• Notified on: 8 March 2024
• Ceased on: 20 July 2024
• Date of birth: September 1959
• Nationality: British,Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Evcia Investments Limited (Ceased)

• Correspondence address: 210 Caledonian Road, London, England, N1 0SQ
• Notified on: 10 November 2023
• Ceased on: 8 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 15275574
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

New Alphabet Limited (Ceased)

• Correspondence address: The Barn, The Barn, 173 Church Road, Northfield, Birmingham, England, B31 2LX
• Notified on: 10 November 2023
• Ceased on: 8 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 04933985
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tobias Sheridan Doyle (Ceased)

• Correspondence address: 210 Caledonian Road, London, England, N1 0SQ
• Notified on: 9 November 2023
• Ceased on: 11 November 2023
• Date of birth: September 1959
• Nationality: British,Irish
• Country of residence: 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