Extended Investments Limited
Buying and selling of own real estate · Mill Hill
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 124436995Show 2 ceased records
MC
Mr Michael John ChappellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-02
Source record 121459701YC
Mrs Yvonne Sandra CliftonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-02
Source record 121459702People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
AS
Alison SandlerResigned secretary
Resigned 2021-03-02 · 2 yrs
YC
Yvonne CliftonResigned director
Resigned 2014-10-08 · 6 yrs · None
JM
John MaidmanResigned director
Resigned 2012-09-01 · 2 yrs · Chartered Surveyor
MC
Resigned 1999-01-08 · 22 yrs · Accountant
DC
Doris ChappellResigned secretary
Resigned 1991-12-31 · 7 yrs
JC
Jack ChappellResigned director
Resigned 1991-12-31 · 5 yrs · Company Director
BM
Brian MaidmanResigned director
Resigned 1991-12-31 · 17 yrs · Company Director
RM
Ronald MaidmanResigned director
Resigned 1991-12-31 · 22 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active