CompaniesInTheUK

PAYPLUS LIMITED

Company number 06642764 ·

Active

2 active / 12 ceased · persons with significant control

Iris Capital 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
2021-07-27
Correspondence address
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06266887
Country registered
England And Wales

P E Marsden 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
2018-01-02
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, England
Legal form
Private Limited Company Limited By Shares
Place registered
England And Wales
Registration number
8805366
Country registered
England

P E Marsden 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
2018-01-02
Ceased on
2021-07-27
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL, England
Legal form
Private Limited Company Limited By Shares
Place registered
England And Wales
Registration number
8805366
Country registered
England

Mr John Paul Sheehan

Individual Ceased

Nature of control

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

Mr Stuart Paul Hutchison

Individual Ceased

Nature of control

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

Mr David Hugh Smyth

Individual Ceased

Nature of control

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

Mr Timothy Ross Maris

Individual Ceased

Nature of control

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

Mr Graham David Boar

Individual Ceased

Nature of control

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

Mr David Paul Frederick Hailey

Individual Ceased

Nature of control

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

Wkh Associates Llp

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
Notified on
2016-04-06
Ceased on
2018-01-02
Correspondence address
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England
Legal form
Limited Liabilty Partnership
Place registered
England And Wales
Registration number
Oc389726
Country registered
Uk

Mr Paul Edward Marsden

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2021-07-27
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Exeter House, 1 Amor Way, Letchworth Garden City, SG6 1UG, England

Mr Robin Mead

Individual Ceased

Nature of control

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

Mr Peter Michael Woodhall

Individual Ceased

Nature of control

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

Mr James Ian Price

Individual Ceased

Nature of control

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