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PAY GROUP LTD
Person with Significant Control

PAY GROUP LTD: Person with Significant Control

    • Overview

    Company NamePAY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04348157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PAY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nik Heath
    Market Street
    LA15 8AA Dalton-In-Furness
    72
    England
    		Apr 06, 2017
    Market Street
    LA15 8AA Dalton-In-Furness
    72
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Best Group International Limited
    European House
    Victoria Street
    IM1 2LE Douglas
    22-24
    Isle Of Man
    		Apr 06, 2016
    European House
    Victoria Street
    IM1 2LE Douglas
    22-24
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 1931
    Place RegisteredIsle Of Man Companies Registry
    Registration Number128288c
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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