PAY PERFORM LIMITED

Company number 10789721

1 active person with significant control / 0 active statements

Pay Perform Management Limited (Active)

• Correspondence address: 1-2, Silex Street, London, England, SE1 0DW
• Notified on: 9 December 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Pay Perform Holdings Limited (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 9 December 2020
• Ceased on: 9 December 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher Stanley Mason (Ceased)

• Correspondence address: 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, England, WS11 7LT
• Notified on: 25 May 2017
• Ceased on: 9 December 2020
• Date of birth: February 1967
• 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%
• Nature of control: Right to appoint or remove directors