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TERRA PAYMENT SERVICES (UK) LIMITED
Person with Significant Control

TERRA PAYMENT SERVICES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTERRA PAYMENT SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06648470
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TERRA PAYMENT SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheapside
    EC2V 6DN London
    2nd Floor, 107
    United Kingdom
    		Jun 24, 2022
    Cheapside
    EC2V 6DN London
    2nd Floor, 107
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13784842
    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.
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Jun 24, 2022
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13784842
    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.
    Mr Nicholas James England
    Milbanke Way
    RG12 1RP Bracknell
    2nd Floor, Unit 4, Milbanke Court
    Berkshire
    England
    		Jul 16, 2016
    Milbanke Way
    RG12 1RP Bracknell
    2nd Floor, Unit 4, Milbanke Court
    Berkshire
    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.
    Mr Wayne Arthur Bushby
    Milbanke Way
    RG12 1RP Bracknell
    2nd Floor, Unit 4, Milbanke Court
    Berkshire
    England
    		Jul 16, 2016
    Milbanke Way
    RG12 1RP Bracknell
    2nd Floor, Unit 4, Milbanke Court
    Berkshire
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    107 Cheapside
    EC2V 6DN London
    Suite 31
    United Kingdom
    		Apr 06, 2016
    107 Cheapside
    EC2V 6DN London
    Suite 31
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13784842
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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