PAYPROP LIMITED

Company number 05405100 ·

Active

2 active / 5 ceased · persons with significant control

Payprop Holdings 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
Notified on
2016-04-06
Correspondence address
Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal form
Company
Place registered
United Kingdom
Registration number
06116659
Country registered
England And Wales

Payprop Holdings 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
2016-04-06
Correspondence address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
Legal form
Company
Place registered
United Kingdom
Registration number
06116659
Country registered
United Kingdom

Mr Andre Francois Holtshausen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-06-11
Ceased on
2022-05-01
Date of birth
August 1969
Nationality
British,South African
Country of residence
England
Correspondence address
10 Spring Head Road, Kemsing, Sevenoaks, Kent, TN15 6QL, England

Mr Hans Caspar Marcus Freudweiler

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-06-11
Date of birth
February 1968
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Chalet Alpin, App# Chemin Des Troubadours 7, 1884 Villars-Sur-Ollon, Vaud, Switzerland

Mr Dawid Eduard Malan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-05-01
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Martins Shaw, Chipstead, Sevenoaks, Kent, TN13 2SE, England

Mr Jakobus Liebenberg Van Eeden

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-05-01
Date of birth
May 1971
Nationality
South African
Country of residence
United Kingdom
Correspondence address
9 Merlewood, Sevenoaks, Kent, TN13 3JP, United Kingdom

Mr Johannes Van Eeden

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-05-01
Date of birth
October 1967
Nationality
South African
Country of residence
Switzerland
Correspondence address
Avenue Centrale, 119, 1884 Villars-Sur-Ollon, Switzerland