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TMTG PAYMENTS LIMITED
Person with Significant Control

TMTG PAYMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameTMTG PAYMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05017759
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TMTG PAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Forsyth
    UB6 9NN Greenford
    39a Goring Way
    Middlesex
    United Kingdom
    		Apr 06, 2016
    UB6 9NN Greenford
    39a Goring Way
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony John Denham
    The Mill Building
    31-35 Chatsworth Road
    BN11 1LY Worthing
    C/O Galloways Accounting
    England
    		Apr 06, 2016
    The Mill Building
    31-35 Chatsworth Road
    BN11 1LY Worthing
    C/O Galloways Accounting
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Davies
    Woodingdean
    BN2 6PF Brighton
    46 Balsdean Road
    East Sussex
    England
    		Apr 06, 2016
    Woodingdean
    BN2 6PF Brighton
    46 Balsdean Road
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Movie Lot Group Limited
    Ealing
    W5 3AY London
    12-15 Hanger Green
    Greater London
    England
    		Apr 06, 2016
    Ealing
    W5 3AY London
    12-15 Hanger Green
    Greater London
    England
    		No
    Legal FormEngland & Wales
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place Registered06138634
    Registration Number06138634
    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.

    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