CompaniesInTheUK

PROMARGINX LIMITED

Company number 10971519 ·

Active

2 active / 2 ceased · persons with significant control

Promarginx 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
2025-11-28
Correspondence address
6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Legal form
Private Limited Company With Share Capital
Place registered
Uk Companies House
Registration number
16726731
Country registered
England

Marketing Payments 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
2017-09-19
Correspondence address
St James House, 13 Kensington Square, London, W8 5HD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09370182
Country registered
England And Wales

Mr Adrian Cheyne Hausser

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-19
Ceased on
2020-07-01
Date of birth
April 1966
Nationality
British
Country of residence
Singapore
Correspondence address
St. James House, 13 Kensington Square, London, W8 5HD, United Kingdom

Marketing Payments Limited

Corporate entity 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
2017-09-19
Ceased on
2025-11-28
Correspondence address
6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09370182
Country registered
England