CompaniesInTheUK

MASTER PAYROLL LTD

Company number 12267956 ·

Active

1 active / 4 ceased · persons with significant control

Mr Toader Cazacu

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
2020-01-05
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
19-23, High Street, Pinner, HA5 5PJ, United Kingdom

Mrs Oana Marascu

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
2020-03-01
Ceased on
2025-08-17
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
19-23, High Street, Pinner, HA5 5PJ, United Kingdom

Mr Toader Cazacu

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-01-05
Ceased on
2024-03-20
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
19-23, High Street, Pinner, HA5 5PJ, United Kingdom

Mr Victor Lupu

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
  • Has significant influence or control as a member of a firm
Notified on
2019-11-15
Ceased on
2020-03-01
Date of birth
February 1954
Nationality
Romanian
Country of residence
England
Correspondence address
19-23, High Street, Pinner, HA5 5PJ, United Kingdom

Mr Toader Cazacu

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
2019-10-17
Ceased on
2019-11-26
Date of birth
April 1979
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
19-23, High Street, Pinner, HA5 5PJ, England