CompaniesInTheUK

PAYRNET LIMITED

Company number 09883437 ·

Active

2 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Embedded 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
2023-03-09
Correspondence address
68, Upper Thames Street, London, 3rd Floor, Vintners' Place, London, EC4V 3BJ, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
14698459
Country registered
England

Railsbank Technology Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-24
Correspondence address
The Old Vicarage, Hitchin Road, Kimpton, Hitchin, Herts, SG4 8EF, England
Legal form
Limited Company
Place registered
England
Registration number
10076912
Country registered
United Kingdom

D Squared Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-03-09
Ceased on
2023-03-09
Correspondence address
15, Bowling Green Lane, London, EC1R 0BD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14698459
Country registered
United Kingdom

Railsbank Technology Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-24
Ceased on
2023-03-09
Correspondence address
1, Snowden Street, London, EC2A 2DQ, England
Legal form
Limited Company
Place registered
England
Registration number
10076912
Country registered
United Kingdom

Individual 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
2016-11-23
Ceased on
2019-05-24
Date of birth
Correspondence address
 
Subscribers only

Individual 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
2016-11-23
Ceased on
2019-05-24
Date of birth
Correspondence address
 
Subscribers only

Statement

Withdrawn

The company knows of no individual or entity with significant control.