PAYPLUS LIMITED

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Who controls this company?

P E Marsden Limited

Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
Notified on
2018-01-02
Governing law
Companies Act 2006
Legal form
Private Limited Company Limited By Shares
Place registered
England And Wales
Registration number
8805366
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Iris Capital Limited

Correspondence address
4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Notified on
2021-07-27
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06266887
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Hugh Smyth

HISTORIC INFORMATION
Ceased on
2017-05-31
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
Date of birth
May 1954
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Paul Sheehan

HISTORIC INFORMATION
Ceased on
2018-01-02
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
Date of birth
February 1957
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Stuart Paul Hutchison

HISTORIC INFORMATION
Ceased on
2018-01-02
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
Date of birth
December 1976
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Timothy Ross Maris

HISTORIC INFORMATION
Ceased on
2018-01-02
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
Date of birth
May 1963
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Graham David Boar

HISTORIC INFORMATION
Ceased on
2018-01-02
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
Date of birth
September 1980
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Paul Frederick Hailey

HISTORIC INFORMATION
Ceased on
2018-01-02
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
Date of birth
July 1985
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Wkh Associates Llp

HISTORIC INFORMATION
Ceased on
2018-01-02
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
Notified on
2016-04-06
Governing law
Limited Liability Act 2000
Legal form
Limited Liabilty Partnership
Place registered
England And Wales
Registration number
Oc389726
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Peter Michael Woodhall

HISTORIC INFORMATION
Ceased on
2018-01-02
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
Date of birth
July 1963
Notified on
2016-04-06
Nationality
English
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr James Ian Price

HISTORIC INFORMATION
Ceased on
2018-01-02
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
Date of birth
November 1975
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul Edward Marsden

HISTORIC INFORMATION
Ceased on
2021-07-27
Correspondence address
Exeter House, 1 Amor Way, Letchworth Garden City, England, SG6 1UG
Date of birth
March 1964
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

P E Marsden Limited

HISTORIC INFORMATION
Ceased on
2021-07-27
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
Notified on
2018-01-02
Governing law
Companies Act 2006
Legal form
Private Limited Company Limited By Shares
Place registered
England And Wales
Registration number
8805366
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Robin Mead

HISTORIC INFORMATION
Ceased on
2021-07-27
Correspondence address
Exeter House, 1 Amor Way, Letchworth Garden City, England, SG6 1UG
Date of birth
July 1955
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control


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