SMART PAYMENTS LIMITED
Company number 07669226 · Monitor this company
3 active / 4 ceased · persons with significant control
Mrs Lydia Marie Hook
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-24
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Darker Street, Leicester, Leicestershire, LE1 4SL, England
Community Brands Uk Holdings 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
- 2017-08-24
- Correspondence address
- 2, Darker Street, Leicester, LE1 4SL, England
- Legal form
- Private Limited Liability Company
- Place registered
- Uk Registrar Of Companies
- Registration number
- 10903330
- Country registered
- England And Wales
Community Brands Uk 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
- 2017-08-24
- Correspondence address
- 2, Darker Street, Leicester, LE1 4SL, England
- Legal form
- Private Limited Liability Company
- Place registered
- Uk Registrar Of Companies
- Registration number
- 10903330
- Country registered
- England And Wales
Mr Michael Branca
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-02
- Ceased on
- 2019-08-02
- Date of birth
- January 1960
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 2 Darker Street, Leicester, Leicestershire, LE1 4SL, England
Mr Scott Tapp
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-24
- Ceased on
- 2018-08-02
- Date of birth
- December 1970
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 21, High View Close, Hamilton, Leicester, LE4 9LJ
Mr Uresh Naik
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Ceased on
- 2017-08-24
- Date of birth
- February 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, High View Close, Hamilton, Leicester, LE4 9LJ
Mr Suresh Patel
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-01
- Ceased on
- 2017-08-24
- Date of birth
- May 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, High View Close, Hamilton, Leicester, LE4 9LJ