CompaniesInTheUK

KINPHIRE LTD

Company number 12309019 ·

Active

1 active / 2 ceased · persons with significant control

Shift4 Payments, Inc

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
2026-06-10
Correspondence address
3501, Corporate Parkway, Center Valley, Pennsylvania, United States
Legal form
Corporation
Place registered
Delaware Division Of Corporations
Registration number
7688391
Country registered
United States

Global Blue S.A

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
2021-09-06
Ceased on
2026-06-10
Correspondence address
7, Route De Crassier, 1262, Eysins, Switzerland
Legal form
Company
Place registered
Switzerland
Registration number
Ch-550-1022698-0
Country registered
Switzerland

Mr Andrew Peter Lyon Carroll

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
2019-11-11
Ceased on
2020-07-14
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
2, White Lion Court, London, Please Select, EC3V 3NP, United Kingdom