SOURCE PAY LTD
Company number 11850880 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Pierre James Netty
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
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
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
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
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
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