CompaniesInTheUK

PAYMACHINE LTD

Company number 12523305 ·

Dissolved

2 active / 1 ceased · persons with significant control

Supreme Enterprises Inc

Legal person Active

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
2021-03-17
Correspondence address
20, Micoud Street, Castries, Saint Lucia
Legal form
Private Limited Company

Mr Oliver Louis Gale

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-07-09
Date of birth
September 1986
Nationality
Barbadian
Country of residence
England
Correspondence address
Paymachine Ltd, Fieldfisher Llp, Riverbank House, Swan Lane, London, EC4R 3TT, England

Mr Paul Brian Mccarthy

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-18
Ceased on
2023-03-17
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Church House, Bray Road, Maidenhead, SL6 1UQ, England