PAYPLUS LIMITED

Company number 06642764

1 active person with significant control / 0 active statements

Iris Capital Limited (Active)

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Notified on: 27 July 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06266887
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

P E Marsden Limited (Ceased)

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
• Notified on: 2 January 2018
• Ceased on: 27 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company Limited By Shares
• Place registered: England And Wales
• Registration number: 8805366
• Incorporated in: 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%

Mr Paul Edward Marsden (Ceased)

• Correspondence address: Exeter House, 1 Amor Way, Letchworth Garden City, England, SG6 1UG
• Notified on: 6 April 2016
• Ceased on: 27 July 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Robin Mead (Ceased)

• Correspondence address: Exeter House, 1 Amor Way, Letchworth Garden City, England, SG6 1UG
• Notified on: 6 April 2016
• Ceased on: 27 July 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Michael Woodhall (Ceased)

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Notified on: 6 April 2016
• Ceased on: 2 January 2018
• Date of birth: July 1963
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Paul Sheehan (Ceased)

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Notified on: 6 April 2016
• Ceased on: 2 January 2018
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Ian Price (Ceased)

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Notified on: 6 April 2016
• Ceased on: 2 January 2018
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stuart Paul Hutchison (Ceased)

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Notified on: 6 April 2016
• Ceased on: 2 January 2018
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy Ross Maris (Ceased)

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Notified on: 6 April 2016
• Ceased on: 2 January 2018
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham David Boar (Ceased)

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Notified on: 6 April 2016
• Ceased on: 2 January 2018
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Paul Frederick Hailey (Ceased)

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Notified on: 6 April 2016
• Ceased on: 2 January 2018
• Date of birth: July 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Wkh Associates Llp (Ceased)

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
• Notified on: 6 April 2016
• Ceased on: 2 January 2018
• Governing law: Limited Liability Act 2000
• Legal form: Limited Liabilty Partnership
• Place registered: England And Wales
• Registration number: Oc389726
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Hugh Smyth (Ceased)

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control