CCM PAYMENTS LIMITED

Company number 11756402

1 active person with significant control / 0 active statements

Mr William John Stuart (Active)

• Correspondence address: Onega House, 112 Main Road, Sidcup, Kent, United Kingdom, DA14 6NE
• Notified on: 8 November 2023
• Date of birth: November 2002
• Nationality: British
• Country of residence: United Kingdom
• 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 Georgie Stuart (Ceased)

• Correspondence address: Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
• Notified on: 8 January 2019
• Ceased on: 8 November 2023
• Date of birth: October 1996
• 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%

Mr Tom George Gardner (Ceased)

• Correspondence address: Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
• Notified on: 8 January 2019
• Ceased on: 8 November 2023
• Date of birth: February 1996
• 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%