PHASE 2 PAYMENTS LTD

Company number 15557474 ·

Active

1 active / 3 ceased · persons with significant control

Mr Andrew David Reet

Individual 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
2025-10-31
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 85, Great Portland Street, London, W1W 7LT, England

Mr Michael John Jones

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
2024-08-29
Ceased on
2025-10-31
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 85, Great Portland Street, London, W1W 7LT, England

Mr Sam Joseph Williams

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
2024-08-08
Ceased on
2024-08-29
Date of birth
March 1999
Nationality
British
Country of residence
Wales
Correspondence address
21, Norton Street, Knighton, LD7 1ET, Wales

Mr George Edward Hill

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
2024-03-12
Ceased on
2024-08-08
Date of birth
May 1987
Nationality
British
Country of residence
Wales
Correspondence address
21, Norton Street, Knighton, LD7 1ET, Wales