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Who controls this company?

Receipt Bank Limited

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Notified on
2020-06-12
Governing law
Companies Act
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07361080
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dext Software Limited

Correspondence address
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom, EC2A 4DS
Notified on
2020-06-12
Governing law
Companies Act
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07361080
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Matthew Swain

HISTORIC INFORMATION
Ceased on
2016-12-28
Correspondence address
Receipt Bank Limited, 99 Clifton Street, London, England, EC2A 4LG
Date of birth
September 1988
Notified on
2015-11-10
Nationality
British
Country of residence
England
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

Mr Daniel James Hinton

HISTORIC INFORMATION
Ceased on
2018-04-30
Correspondence address
Receipt Bank Limited, 99 Clifton Street, London, England, EC2A 4LG
Date of birth
November 1986
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr Richard Nicolson

HISTORIC INFORMATION
Ceased on
2018-04-30
Correspondence address
Receipt Bank Limited, 99 Clifton Street, London, England, EC2A 4LG
Date of birth
March 1984
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Ms Helen Catherine Lloyd

HISTORIC INFORMATION
Ceased on
2019-01-01
Correspondence address
Unit 14 Greenway Farm, Bath Road, Wick, Bristol, England, BS30 5RL
Date of birth
June 1987
Notified on
2018-04-30
Nationality
English
Country of residence
England
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

Mr James Paul William Hulse

HISTORIC INFORMATION
Ceased on
2019-01-01
Correspondence address
Unit 14 Greenway Farm, Bath Road, Wick, Bristol, England, BS30 5RL
Date of birth
April 1988
Notified on
2018-04-30
Nationality
English
Country of residence
England
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

Mr Jonathan Gaunt

HISTORIC INFORMATION
Ceased on
2020-06-12
Correspondence address
Unit 1.1, Techspace Shoreditch South, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ
Date of birth
October 1974
Notified on
2020-06-09
Nationality
British
Country of residence
England
 
Source data
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
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