CompaniesInTheUK

PAYPLAN GROUP LIMITED

Company number 13263764 ·

Active

1 active / 4 ceased · persons with significant control

Ravenco 4 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
2025-12-12
Correspondence address
5 - 10, Bolton Street, London, W1J 8BA, England
Legal form
Private Company Limited By Shares
Place registered
Uk
Registration number
16635919
Country registered
United Kingdom

Mrs Lesley Elizabeth Rann

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
2025-08-01
Ceased on
2025-12-17
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

Mr Gordon Philip Dale Rann

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
2025-08-01
Ceased on
2025-12-17
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

Lianne Estelle Firth

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
2025-08-01
Ceased on
2025-12-17
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom

Mr Gordon Rann

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
Notified on
2021-03-12
Ceased on
2025-08-01
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom