CompaniesInTheUK

ARKON PAY LIMITED

Company number 10883245 ·

Active

3 active / 5 ceased · persons with significant control

The Marquee Group 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
2022-04-22
Correspondence address
M25 Business Centre, 121 Brooker Road, Waltham Abbey, Essex, EN9 1JH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13661522
Country registered
United Kingdom

Marquee Contracting 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
2020-03-02
Correspondence address
M25 Business Centre, 121 Brooker Road, Waltham Abbey, EN9 1JH, England
Legal form
Private Limited Company

Mr Liam John Bacon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-17
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

Marquee Contracting Limited

Corporate entity 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
2020-03-02
Ceased on
2023-05-18
Correspondence address
M25 Business Centre, 121 Brooker Road, Waltham Abbey, EN9 1JH, England
Legal form
Private Limited Company

Mr Liam John Bacon

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-12
Ceased on
2020-03-02
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
M25 Business Centre, 121 Brooker Road, Waltham Abbey, EN9 1JH, England

Mrs Susan Elizabeth Davies

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-12
Ceased on
2020-03-02
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
M25 Business Centre, 121 Brooker Road, Waltham Abbey, EN9 1JH, England

Mrs Susan Elizabeth Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-10
Ceased on
2023-11-14
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
M25 Business Centre, 121 Brooker Road, Waltham Abbey, EN9 1JH, England

Darren Symes

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
2017-07-25
Ceased on
2020-02-12
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Firs Avenue, London, N11 3NE, United Kingdom