1
Checkmate Uk Limited, New Road, Sheerness, KentDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 14 - Director → ME
2
AVON FABRICATIONS LIMITED - 2006-12-28
Checkmate Uk Limited, New Road, Sheerness, KentDissolved Corporate (2 parents)
Officer
2001-06-25 ~ dissolvedIIF 5 - Director → ME
3
The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Bank Chambers, 61 High Street, Cranbrook, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-11-05 ~ nowIIF 25 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHECKMATE CONSULTING LIMITED - 2006-12-28
CHECKMATE LIMITED - 2021-04-29
Bank Chambers, 61 High Street, Cranbrook, EnglandActive Corporate (4 parents)
Equity (Company account)
2,413,680 GBP2024-12-31
Officer
2006-12-20 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
PA INVESTMENT HOLDINGS LIMITED - 2021-05-06
Bank Chambers, 61 High Street, Cranbrook, EnglandActive Corporate (1 parent)
Equity (Company account)
2,735,665 GBP2024-12-31
Officer
2020-11-05 ~ nowIIF 24 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
AIR CUSHION EQUIPMENT (1976) LIMITED - 1992-01-23
EBASHOURNE LIMITED - 1976-12-31
AIR CUSHION LIMITED - 2008-03-11
Bank Chambers, 61 High Street, Cranbrook, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,100 GBP2024-12-31
Officer
~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
8
Bank Chambers, 61 High Street, Cranbrook, EnglandActive Corporate (1 parent)
Equity (Company account)
-769,456 GBP2024-12-31
Officer
2007-08-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
BLUEJAR LIMITED - 1986-05-15
Checkmate Uk Limited, New Road, Sheerness, KentDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 16 - Director → ME
10
CHECKMATE UK LIMITED - 2021-05-06
CHECKMATE 53 LIMITED - 2021-08-18
CHECKMATE F.H.S.S. (HOLDINGS) LIMITED - 1983-08-18
Bank Chambers, 61 High Street, Cranbrook, EnglandActive Corporate (2 parents)
Equity (Company account)
5,263 GBP2024-12-31
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
11
New Road, Sheerness, Kent, EnglandDissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolvedIIF 19 - Director → ME
12
New Road, Sheerness, Kent, EnglandDissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolvedIIF 18 - Director → ME
13
CHECKMATE LIMITED - 2006-12-28
NOTIONFOLLOW LIMITED - 1992-01-20
CHECKMATE CONSULTING LIMITED - 2014-04-29
CHECKMATE FLEXIBLE ENGINEERING LIMITED - 2021-04-28
Bank Chambers, 61 High Street, Cranbrook, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1991-12-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
14
MILEDRIVE LIMITED - 2003-07-24
New Road, Sheerness, KentDissolved Corporate (2 parents)
Officer
2003-07-07 ~ dissolvedIIF 10 - Director → ME
15
Bromheads 1 Darklake View, Estover, Plymouth, EnglandActive Corporate (3 parents)
Equity (Company account)
9,687 GBP2024-12-31
Officer
2002-12-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE