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UNIVERSE PAYMENTS LIMITED
Person with Significant Control

UNIVERSE PAYMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameUNIVERSE PAYMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05021694
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Regatta Place
    Marlow Road
    SL8 5TD Bourne End
    Fawley House, 2
    Buckinghamshire
    United Kingdom
    		Jun 04, 2024
    Regatta Place
    Marlow Road
    SL8 5TD Bourne End
    Fawley House, 2
    Buckinghamshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14101534
    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.
    Cornerstone Fs Plc
    Addington
    MK18 2JR Buckingham
    The Old Rectory
    England
    		Feb 01, 2022
    Addington
    MK18 2JR Buckingham
    The Old Rectory
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08367949
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Craig Anderson Strong
    MK18 2JR Addington
    The Old Rectory
    Buckinghamshire
    England
    		Jul 01, 2016
    MK18 2JR Addington
    The Old Rectory
    Buckinghamshire
    England
    		Yes
    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.
    Mrs Joanne Strong
    MK18 2JR Addington
    The Old Rectory
    Buckinghamshire
    England
    		Jul 01, 2016
    MK18 2JR Addington
    The Old Rectory
    Buckinghamshire
    England
    		Yes
    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.

    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