PHILIP PAYROLL LIMITED
Company number 14307081 · Monitor this company
2 active / 5 ceased · persons with significant control
Miss Lisa Anne Ackland
Nature of control
- Owns between 50% and 75% of the company's shares
- Has significant influence or control as a member of a firm
- Notified on
- 2026-08-07
- Date of birth
- October 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Office One, 1 Coldbath Square, London, EC1R 5HL, England
Mr David Adjei Oppong
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-02-09
- Date of birth
- August 1999
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Office One, 1 Coldbath Square, London, EC1R 5HL, England
Miss Liana Kapilova
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
- 2025-11-10
- Ceased on
- 2026-08-07
- Date of birth
- July 1994
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- Office One, 1 Coldbath Square, London, EC1R 5HL, England
Mr Craig Lewis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-10-01
- Ceased on
- 2025-11-10
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office One, 1 Coldbath Square, London, EC1R 5HL, England
Mr Orhan Mustafov Aliev
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2024-08-03
- Ceased on
- 2024-10-01
- Date of birth
- November 1972
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 13, Fontley Way, London, SW15 4LY, England
Miss Victoria Margaret Jones
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-12-30
- Ceased on
- 2024-02-09
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Wilson Avenue, Mitcham, CR4 3JL, England
Peel Shareholders Limited
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
- 2022-08-19
- Ceased on
- 2022-12-30
- Correspondence address
- Fernhills Business Centre, Todd Street, Bury, Greater Manchester, BL9 5BJ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 11777688
- Country registered
- United Kingdom