CompaniesInTheUK

PAYMENTS PML LIMITED

Company number 09623838 ·

Active

1 active / 4 ceased · persons with significant control

Crossco (1470) Limited

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
2024-10-29
Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16038667
Country registered
United Kingdom

Everything Managed Group Limited

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
2022-03-10
Ceased on
2024-10-29
Correspondence address
2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13669826
Country registered
England

Mr Lucas James Borthwick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-25
Ceased on
2022-03-10
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor 20, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

Mr Hugo Richard Mortes Clerey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-06
Ceased on
2019-05-25
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 20 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, England

Mr James Richard Jukes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-04-06
Ceased on
2022-03-10
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor 20, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England