ACCESS PAYSUITE LTD: Person with Significant Control

  • Overview

    Company NameACCESS PAYSUITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04595169
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACCESS PAYSUITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    Mar 31, 2021
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02343760
    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.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Dec 11, 2020
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12870683
    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.
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    Jun 19, 2019
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02343760
    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.
    Mrs Alison Mary Stalsberg
    Tebbit Mews
    Winchcombe Street
    GL52 2NF Cheltenham
    1
    Gloucestershire
    England
    Nov 30, 2017
    Tebbit Mews
    Winchcombe Street
    GL52 2NF Cheltenham
    1
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Anthony Mitchell Stalsberg
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    England
    Nov 20, 2016
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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