ONLINE PROCESSING (UK) LIMITED
Company number 07981782 · Monitor this company
1 active / 3 ceased · persons with significant control
Tax Refund 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
- 2020-10-02
- Correspondence address
- Third Floor, Two Colton Square, Leicester, LE1 1QH, England
- Legal form
- Company Limited By Shares
- Place registered
- England & Wales
- Registration number
- 12064709
- Country registered
- England
Mr Richard Harwood
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-01
- Ceased on
- 2018-02-08
- Date of birth
- November 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- PO BOX 10521, Market Harborough, Leicestershire, LE16 0HE, England
Mr Jack Johnston
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-01
- Ceased on
- 2020-10-02
- Date of birth
- June 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3rd Floor, St. Georges House, 6 St. Georges Way, Leicester, LE1 1QZ, England
Mr Richard Harwood
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-10-01
- Ceased on
- 2020-10-02
- Date of birth
- November 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3rd Floor, St. Georges House, 6 St. Georges Way, Leicester, LE1 1QZ, England