TM PAYMENT SOLUTIONS LTD

Company number 12923011 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Christopher James Nugent

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 trustee
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-02
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

Mrs Olivia Leigh Broadbent

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-07-26
Ceased on
2024-04-02
Date of birth
December 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
176, Breck Road, Blackpool, Lancs, FY6 7JZ, United Kingdom

Jacqueline Thomas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-02
Ceased on
2023-07-26
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 24, Queensway Lodge, Queensway, Poulton-Le-Fylde, Lancashire, FY6 7ST, United Kingdom