SOURCE PAY LTD

Company number 11850880 ·

Active

2 active / 4 ceased · persons with significant control

Mr Pierre James Netty

Individual Active

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-05-01
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
Ditton Park, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England

Ms Sabrina Monachello

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
  • 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
2024-03-27
Date of birth
November 1994
Nationality
British
Country of residence
England
Correspondence address
8, Devonshire Square, London, EC2M 4YJ, England

Mrs Caroline Louise Tugby-Rose

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-10-20
Ceased on
2024-03-27
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
132, Walsall Road, West Bromwich, B71 3HP, England

Mrs Fiona Michelle Watson-Powell

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-20
Ceased on
2024-03-27
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
132, Walsall Road, West Bromwich, B71 3HP, England

Mr Simon Peter Powell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-02
Ceased on
2024-03-27
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
206, Shenstone Avenue, Stourbridge, West Midlands, DY8 3DY, United Kingdom

Mr Stephen John Barrasford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-02-27
Ceased on
2022-03-31
Date of birth
June 1992
Nationality
English
Country of residence
England
Correspondence address
3, Oaktree Road, Rugeley, Staffs, WS15 1AD, United Kingdom