1
99 Wellington Road North, Stockport, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
99 Wellington Road North, Stockport, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
99 Wellington Road North, Stockport, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
99 Wellington Road North, Stockport, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 35 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2018-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
23,030 GBP2023-10-31
Officer
2018-10-04 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
99 Wellington Road North, Stockport, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
-864 GBP2024-09-30
Officer
2015-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
9
99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-07 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-07 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2016-08-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2017-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
99 Wellington Road North, Stockport, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,507 GBP2024-06-30
Officer
2015-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
14
99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2020-10-16 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Payex Ltd, 99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 19 - Has significant influence or control → OE
16
99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,166 GBP2024-07-31
Officer
2021-07-07 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE