ACTIVE MERCHANT SERVICES LIMITED

Company number 07123394 ·

Active

3 active · persons with significant control

Dna Payments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-20
Correspondence address
10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11154668
Country registered
England

Mr James Metcalf

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-13
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

Mr Michael, Anthony James Sharples

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-13
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB