CompaniesInTheUK

UK PAY LTD

Company number 14646071 ·

Active

1 active / 6 ceased · persons with significant control

Liberty Rock Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-31
Correspondence address
10, High Street, Poole, BH15 1BP, England
Legal form
Limited Company
Place registered
England
Registration number
12771511
Country registered
England

Mr Scott Havard Williams

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-03-31
Ceased on
2026-03-31
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, High Street, Poole, BH15 1BP, England

Mr Kevin Moyles

Individual Ceased

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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-15
Ceased on
2026-03-31
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
10, High Street, Poole, BH15 1BP, England

Mr Hamzah Al-Rahman

Individual Ceased

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
Notified on
2023-08-23
Ceased on
2023-08-23
Date of birth
May 2023
Nationality
British
Country of residence
England
Correspondence address
International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

Mr Lee Johnathan Ronald Smith

Individual Ceased

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
Notified on
2023-08-23
Ceased on
2023-08-23
Date of birth
September 1994
Nationality
British
Country of residence
England
Correspondence address
International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

Mr Hamzah Al-Rahman

Individual Ceased

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
Notified on
2023-08-23
Ceased on
2025-01-15
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
89, Commercial Road, Bournemouth, BH2 5RR, England

Oscar Hamilton

Individual Ceased

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
Notified on
2023-02-07
Ceased on
2023-08-23
Date of birth
July 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom