PAYROLL PARENT CONSULTING LTD

Company number 11153278

1 active person with significant control / 0 active statements

Mr Iain Edward Thomas St John (Active)

• Correspondence address: Park House, Bell&Co, Park House, Park Square West, Leeds, England, LS1 2PW
• Notified on: 4 July 2024
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Anna Elizabeth Read (Ceased)

• Correspondence address: 31 Park Row, Leeds, England, LS1 5JD
• Notified on: 13 October 2023
• Ceased on: 4 July 2024
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pierre James Netty (Ceased)

• Correspondence address: C/O Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX
• Notified on: 3 July 2023
• Ceased on: 13 October 2023
• Date of birth: July 1965
• Nationality: English
• Country of residence: 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

Peterson James Holdings Limited (Ceased)

• Correspondence address: 59-60 C/O Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom, SL4 1TX
• Notified on: 4 January 2023
• Ceased on: 3 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14570911
• 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

Be11a Js Limited (Ceased)

• Correspondence address: Be11a Js House, Unit A Ironmongers Mews, 74 Church Road, Barnes, London, England, SW13 0DQ
• Notified on: 9 September 2020
• Ceased on: 4 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Company Registry Of England And Wales
• Registration number: 08427406
• 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 Thomas Quinn Skinner (Ceased)

• Correspondence address: 17 The Old Library, Leamington Spa, United Kingdom, CV31 3PS
• Notified on: 9 September 2020
• Ceased on: 20 September 2022
• Date of birth: November 1981
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Tom Skinner (Ceased)

• Correspondence address: 17 The Old Library, Leamington Spa, United Kingdom, CV31 3PS
• Notified on: 16 January 2018
• Ceased on: 13 October 2023
• Date of birth: November 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control