CompaniesInTheUK

ZAPAY LIMITED

Company number 16139808 ·

Active

1 active / 6 ceased · persons with significant control

Mr Richard Ian San-Jay Jagdeo

Individual 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
2026-08-19
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
International House, 50 Essex Street, London, WC2R 3JF, United Kingdom

Mr Mario Gahel Garcia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-10
Ceased on
2026-08-19
Date of birth
November 2003
Nationality
American
Country of residence
United States
Correspondence address
International House, 50 Essex Street, London, WC2R 3JF, England

Miss Donna Talbot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-29
Ceased on
2025-11-29
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
6, Cross Street, Wetherby, LS22 6RD, England

Mr Matthew Jeffrey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-29
Ceased on
2026-02-10
Date of birth
May 1999
Nationality
British
Country of residence
England
Correspondence address
6, Cross Street, Wetherby, LS22 6RD, England

Mr Kevin Peter Massey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-22
Ceased on
2025-11-29
Date of birth
September 1998
Nationality
British
Country of residence
England
Correspondence address
114, Barton Lane, Eccles, Manchester, M30 0FG, England

Melian Dialogue Ltd

Corporate entity 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
2025-01-01
Ceased on
2025-10-22
Correspondence address
4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14941265
Country registered
United Kingdom

Dr Jim Ntufam Ojang Coke

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
2024-12-17
Ceased on
2025-01-01
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom