CompaniesInTheUK

YES-SECURE.COM LIMITED

Company number 06785381 ·

Dissolved

3 active / 1 ceased · persons with significant control

Tayvin 346 Limited

Corporate entity Active

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
Notified on
2016-04-06
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Legal form
Private Limited Company

Worldpay Finance Plc

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Legal form
Public Limited Company

Worldpay Finance Limited

Corporate entity 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
Notified on
2016-04-06
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Legal form
Private Limited Company

Tayvin 346 Limited

Corporate entity Ceased

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
Notified on
2016-04-06
Ceased on
2021-12-22
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Legal form
Private Limited Company