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TP MERCHANT SERVICES LIMITED
Person with Significant Control

TP MERCHANT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameTP MERCHANT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11620095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TP MERCHANT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Payments Acquisition Uk Limited
    Granite Way
    Syston
    LE7 1PL Leicester
    Granite House
    England
    		Apr 19, 2024
    Granite Way
    Syston
    LE7 1PL Leicester
    Granite House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Grovepoint Holdings Llp
    York Gate
    NW1 4QG London
    8-12
    England
    		Mar 08, 2019
    York Gate
    NW1 4QG London
    8-12
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc403298
    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.
    Pz Holdings Limited
    Ruette Braye
    St. Peter Port
    GY1 1EW Guernsey
    Elizabeth House
    Guernsey
    		Mar 08, 2019
    Ruette Braye
    St. Peter Port
    GY1 1EW Guernsey
    Elizabeth House
    Guernsey
    		Yes
    Legal FormNon-Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey
    Registration Number61329
    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.
    Payzone Uk Limited
    Highbank House
    Exchange Street
    SK3 0ET Stockport
    5th Floor
    		Oct 12, 2018
    Highbank House
    Exchange Street
    SK3 0ET Stockport
    5th Floor
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredUk
    Registration Number03102137
    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.

    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