CARBONPAY LIMITED

Company number 12934414 ·

Active

2 active / 3 ceased · persons with significant control

Mr Rory Spurway

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
2026-05-25
Date of birth
December 1989
Nationality
Canadian
Country of residence
United States
Correspondence address
11, Lime Tree Walk, Sevenoaks, Kent, TN13 1YH, England

Mr Tom Leyland

Individual 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
2020-10-07
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Hexagon Vision Holdings Llc

Corporate entity 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
Notified on
2026-04-23
Ceased on
2026-05-25
Correspondence address
1209, Orange Street, Wilmington, Delaware, 19801, United States
Legal form
Llc
Place registered
The Delaware Division Of Corporations
Registration number
12345678
Country registered
United Kingdom

Rory Spurway

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
Notified on
2021-12-29
Ceased on
2026-04-23
Date of birth
December 1989
Nationality
Canadian
Country of residence
United States
Correspondence address
300 Pantigo Place, Suite 109, East Hampton, Suffolk, 11937, United States

Rory Spurway

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
Notified on
2020-10-29
Ceased on
2021-12-29
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom