ASPERATO PAYMENT SYSTEMS LIMITED

Company number 07307533

1 active person with significant control / 0 active statements

Payonomy Limited (Active)

• Correspondence address: 2 The Links, Herne Bay, Kent, England, CT6 7GQ
• Notified on: 15 February 2019
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 05776010
• 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

Mr Adrian Philip Naude (Ceased)

• Correspondence address: 2 The Links, Herne Bay, Kent, United Kingdom, CT6 7GQ
• Notified on: 14 July 2016
• Ceased on: 15 February 2019
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Philip Naude (Ceased)

• Correspondence address: The Gate House 2 Devonhurst Place, Heathfield Terrace, London, England, W4 4JD
• Notified on: 5 July 2016
• Ceased on: 15 February 2019
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Steven Chaffe (Ceased)

• Correspondence address: 2 The Links, Herne Bay, Kent, United Kingdom, CT6 7GQ
• Notified on: 30 June 2016
• Ceased on: 15 February 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Pm3 Limited (Ceased)

• Correspondence address: The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, England, W4 4JD
• Notified on: 30 June 2016
• Ceased on: 15 February 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05170438
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Steven Chaffe (Ceased)

• Correspondence address: The Gate House 2 Devonhurst Place, Heathfield Terrace, London, England, W4 4JD
• Notified on: 6 April 2016
• Ceased on: 15 February 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pm3 Limited (Ceased)

• Correspondence address: The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, United Kingdom, W4 4JW
• Notified on: 6 April 2016
• Ceased on: 15 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 05170438
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%