CINTRA PAYROLL SERVICES LIMITED
Company number 00863160 · Monitor this company
2 active / 7 ceased · persons with significant control
Hilary Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-12-20
- Correspondence address
- Crown House, 143-147 Regent Street, London, United, Regent Street, London, W1B 4NR, England
- Legal form
- Private Limited Company
Payroll Software & Services Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-12-20
- Correspondence address
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
- Legal form
- Private Limited Company
Hilary Bidco Limited
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
- 2019-12-20
- Ceased on
- 2019-12-20
- Correspondence address
- Crown House, Regent Street, London, W1B 4NR, England
- Legal form
- Private Limited Company
Tenzing Pe 1 Gp Llp
Nature of control
- Has significant influence or control
- Notified on
- 2019-12-20
- Ceased on
- 2020-01-15
- Correspondence address
- 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House Edinburgh
- Registration number
- So305878
- Country registered
- Scotland
Hilary Topco Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-20
- Ceased on
- 2020-01-15
- Correspondence address
- Crown House, 143-147 Regent Street, London, W1B 4NR, England
- Legal form
- Private Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 12341491
- Country registered
- England
Mr. Richard Jonathan Wolfe
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-20
- Date of birth
- October 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 224-232 St John Street, London, EC1V 4QR
Tulip Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-20
- Correspondence address
- 224-232, St. John Street, London, EC1V 4QR, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06046342
- Country registered
- England
G&G Computer Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-20
- Correspondence address
- 224-232, St. John Street, London, EC1V 4QR, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 2271382
- Country registered
- England
Trace Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-20
- Correspondence address
- 224-232, St. John Street, London, EC1V 4QR, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 2388822
- Country registered
- England