SEGREGATED PAYMENTS LIMITED
Company number 07825300 · Monitor this company
3 active / 2 ceased · persons with significant control
Catherine Michelle Beardsley
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2026-07-28
- Date of birth
- November 1964
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Room 21, Great North Business Centre, 82 Great North Road, Hatfield, AL9 5BL, England
Toccata Inc
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
- 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
- 2025-11-06
- Correspondence address
- 220, Hillsboro Technology Drive, Suite 130, Deerfield Beach, Broward County, 33441, United States
- Legal form
- Corporation
- Place registered
- Usa
- Registration number
- 62-1702084
- Country registered
- United States
Toccata Inc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-31
- Correspondence address
- 220, Hillsboro Technology Drive, Suite 130, Deerfield Beach, Broward County, 33441, United States
- Legal form
- Corporation
Daniel Adam Charles Becker
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a member of a firm
- 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
- 2023-03-21
- Ceased on
- 2025-11-06
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Room 21, Great North Business Centre, 82 Great North Road, Hatfield, AL9 5BL, England
Toccata Inc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-31
- Ceased on
- 2023-03-21
- Correspondence address
- 220, Hillsboro Technology Drive, Suite 130, Deerfield Beach, Broward County, 33441, United States
- Legal form
- Corporation