PAYMENTS MANAGED LIMITED

Company number 09623838

1 active person with significant control / 0 active statements

Everything Managed Group Limited (Active)

• Correspondence address: 2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 6EE
• Notified on: 10 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13669826
• Incorporated in: England
• 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 Lucas James Borthwick (Ceased)

• Correspondence address: 1st Floor 20, Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF
• Notified on: 25 May 2019
• Ceased on: 10 March 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hugo Richard Mortes Clerey (Ceased)

• Correspondence address: 3rd Floor, 20 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 1JF
• Notified on: 6 November 2018
• Ceased on: 25 May 2019
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Richard Jukes (Ceased)

• Correspondence address: 1st Floor 20, Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF
• Notified on: 6 April 2017
• Ceased on: 10 March 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%