PAYNE AND STARNES (U.K.) LIMITED

Company number 01104877

1 active person with significant control / 0 active statements

Mr Joesph Payne (Active)

• Correspondence address: Unit 6, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England, LU7 4AJ
• Notified on: 12 April 2022
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cowley Holmes Associates Limited (Ceased)

• Correspondence address: C/O Holmes Accountancy Ltd, Unit 15.2 - Linford Forum,, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LY
• Notified on: 23 March 2021
• Ceased on: 31 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 02951276
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Elizabeth Jane Holmes (Ceased)

• Correspondence address: 22 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
• Notified on: 25 April 2017
• Ceased on: 23 March 2021
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Alan Holmes (Ceased)

• Correspondence address: 22 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
• Notified on: 25 April 2017
• Ceased on: 23 March 2021
• Date of birth: December 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%