CompaniesInTheUK

PAYTE HOLDINGS LIMITED

Company number 14644746 ·

Active

2 active / 1 ceased · persons with significant control

Mr Simon Dominic Payte Baker

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-03-20
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Shepherds Bush Road, London, W6 7PJ, United Kingdom

Mr Russell Kneafsey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-12
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
10, Shepherds Bush Road, London, W6 7PJ, United Kingdom

Simon Baker

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
  • Right to appoint and remove directors
Notified on
2023-02-07
Ceased on
2025-03-20
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Dominic Payte, 14 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom