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CINTRA PAYROLL SERVICES LIMITED
Person with Significant Control

CINTRA PAYROLL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCINTRA PAYROLL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00863160
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CINTRA PAYROLL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tenzing Pe 1 Gp Llp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Dec 20, 2019
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House Edinburgh
    Registration NumberSo305878
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hilary Topco Limited
    143-147 Regent Street
    W1B 4NR London
    Crown House
    England
    		Dec 20, 2019
    143-147 Regent Street
    W1B 4NR London
    Crown House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number12341491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hilary Bidco Limited
    Regent Street
    W1B 4NR London
    Crown House
    England
    		Dec 20, 2019
    Regent Street
    W1B 4NR London
    Crown House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Payroll Software & Services Group Limited
    Hoults Yard
    Walker Road
    NE6 2HL Newcastle Upon Tyne
    Maling Exchange
    United Kingdom
    		Dec 20, 2019
    Hoults Yard
    Walker Road
    NE6 2HL Newcastle Upon Tyne
    Maling Exchange
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2388822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Richard Jonathan Wolfe
    224-232 St John Street
    London
    EC1V 4QR
    		Apr 06, 2016
    224-232 St John Street
    London
    EC1V 4QR
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2271382
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Apr 06, 2016
    St. John Street
    EC1V 4QR London
    224-232
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06046342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0