CONTRACTOR PAYMENT SERVICES LTD
Company number 07862365 · Monitor this company
2 active / 8 ceased · persons with significant control
888 Mps 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
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-09-25
- Correspondence address
- 6th Floor, 6th Floor, Harbour Court, Lord Street, Douglas, IM1 4LN, Isle Of Man
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Register
- Registration number
- 133217c
- Country registered
- Isle Of Man
Oliver Heath Consulting Ltd
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 as a member of a firm
- Notified on
- 2020-07-22
- Correspondence address
- 72, Market Street, Dalton-In-Furness, LA15 8AA, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 10702871
- Country registered
- England
Oliver Heath Consulting Ltd
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 as a member of a firm
- Notified on
- 2020-07-22
- Ceased on
- 2024-09-25
- Correspondence address
- 72, Market Street, Dalton-In-Furness, LA15 8AA, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 10702871
- Country registered
- England
Mr Nik Heath
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
- 2020-07-21
- Ceased on
- 2021-12-01
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 70, Market Street, Dalton-In-Furness, LA15 8AA, England
Oliver Heath Consulting Ltd
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
- Has significant influence or control as a member of a firm
- Notified on
- 2020-05-11
- Ceased on
- 2020-07-21
- Correspondence address
- 72, Market Street, Dalton-In-Furness, LA15 8AA, England
- Legal form
- Limited Comapny
- Place registered
- Register Of England And Wales
- Registration number
- 10702871
- Country registered
- England
Mr Nikolas Heath
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-05-11
- Ceased on
- 2020-05-11
- Date of birth
- December 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hollywood Estate, Hollywood Lane, Bristol, BS10 7TW, England
Gd Web Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-04-13
- Ceased on
- 2020-05-11
- Correspondence address
- 18, Amherst Crescent, Hove, BN3 7ER, England
- Legal form
- Limited Company
- Place registered
- England Companies Registry
- Registration number
- 07913823
- Country registered
- England
Mr Peter William Burton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-12
- Date of birth
- July 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hollywood Estate, Hollywood Lane, Bristol, BS10 7TW, England
Mrs Julie Burton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-12
- Date of birth
- August 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hollywood Estate, Hollywood Lane, Bristol, BS10 7TW, England
Mrs Karina Heath
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-13
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hollywood Estate, Hollywood Lane, Bristol, BS10 7TW, England