CompaniesInTheUK

ALEGRA PAYMENTS LIMITED

Company number 13740171 ·

Active

3 active / 1 ceased · persons with significant control

Hendrix Property Holdings Limited

Corporate entity 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
2024-03-01
Correspondence address
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15534958
Country registered
United Kingdom

Switch 365 Limited

Corporate entity 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
2024-03-01
Correspondence address
Unit 18, Blackpool Technology Management Centre, Faraday Way, Blackpool, FY2 OJW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08166557
Country registered
United Kingdom

Hendrix Developments 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
2021-11-12
Correspondence address
St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12956935
Country registered
United Kingdom

Mr Kyle Ian Bonar

Individual Ceased

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
2021-11-12
Ceased on
2024-03-01
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom