PAYDENS GROUP HOLDINGS LIMITED

Company number 07201596

6 active persons with significant control / 0 active statements

Ms Rosemary Pay (Active)

• Correspondence address: Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE
• Notified on: 19 December 2023
• Date of birth: January 1949
• 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%

Joanne Elizabeth Fernando (Active)

• Correspondence address: Parkwood, Sutton Road, Maidstone, Kent, United Kingdom, ME15 9NE
• Notified on: 1 March 2019
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Natalie Ann Cerda (Active)

• Correspondence address: Parkwood, Sutton Road, Maidstone, Kent, United Kingdom, ME15 9NE
• Notified on: 1 March 2019
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gregory Charles Pay (Active)

• Correspondence address: Parkwood, Sutton Road, Maidstone, Kent, United Kingdom, ME15 9NE
• Notified on: 1 March 2019
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander George Pay (Active)

• Correspondence address: Parkwood, Sutton Road, Maidstone, Kent, United Kingdom, ME15 9NE
• Notified on: 1 March 2019
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dennis Charles Pay (Active)

• Correspondence address: Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE
• Notified on: 6 April 2016
• Date of birth: September 1942
• 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%