SMART PAYMENT TECHNOLOGIES TOP CO LIMITED: Person with Significant Control

  • Overview

    Company NameSMART PAYMENT TECHNOLOGIES TOP CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11730818
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMART PAYMENT TECHNOLOGIES TOP CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallowgate
    NE1 4SN Newcastle Upon Tyne
    32
    United Kingdom
    Aug 09, 2019
    Gallowgate
    NE1 4SN Newcastle Upon Tyne
    32
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc417251
    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.
    Mr Carl Barton
    Bardon Hill
    Coalville
    LE67 1TU Leicestershire
    Walker Road
    United Kingdom
    Dec 17, 2018
    Bardon Hill
    Coalville
    LE67 1TU Leicestershire
    Walker Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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