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Payne, Jonathan Masson
Payne, Jonathan Masson
Registered addresses and corresponding companiesPayne, Jonathan Masson
British director born in July 1963Resident in England
Registered addresses and corresponding companiesPayne, Jonathan Masson
British finance director born in July 1963Resident in England
Registered addresses and corresponding companiesPayne, Jonathan Masson
British director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 20
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2GA
Mr Jonathan Masson Payne
British born in July 1963Resident in England
Registered addresses and corresponding companies
- 1ON GUARD PLUS LIMITED - 2006-11-17 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer
2015-06-10 ~ dissolvedIIF 14 - Director → ME - 2GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2015-06-10 ~ dissolvedIIF 12 - Director → ME
- 3GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06 Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer 2015-06-10 ~ dissolvedIIF 17 - Director → ME
- 4GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2015-06-10 ~ dissolvedIIF 11 - Director → ME
- 1G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20GUIDANCE MONITORING LIMITED - 2011-06-09GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-06-10 ~ 2017-10-20IIF 16 - Director → ME
- 2 30 Tamworth Stubb, Walnut Tree, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-11-21 ~ 2019-07-19IIF 20 - Director → ME 2017-11-21 ~ 2019-07-19IIF 2 - Secretary → MEPerson with significant control 2017-11-21 ~ 2019-07-19IIF 24 - Right to appoint or remove directors → OE
- 3G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01GUIDANCE LIMITED - 2011-05-05 6th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer 2015-06-10 ~ 2017-05-24IIF 13 - Director → ME
- 4BROOMCO (4233) LIMITED - 2011-05-05 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2015-06-10 ~ 2017-10-20IIF 15 - Director → ME
- 5PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11PAGE & MOY LIMITED - 2011-03-04 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2005-11-01 ~ 2006-10-31IIF 6 - Director → ME
- 6 1a Garforth Place, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2017-11-21 ~ 2019-07-19IIF 10 - Director → ME 2017-11-21 ~ 2019-07-19IIF 3 - Secretary → MEPerson with significant control 2017-11-21 ~ 2019-07-19IIF 23 - Right to appoint or remove directors → OE
- 7 1a Garforth Place, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2017-11-21 ~ 2019-07-19IIF 9 - Director → ME 2017-11-21 ~ 2019-07-19IIF 1 - Secretary → MEPerson with significant control 2017-11-21 ~ 2019-07-19IIF 25 - Right to appoint or remove directors → OE
- 8
INTERACT MEDICAL LIMITED
- nowREALITY HR CONSULTING LIMITED - 2013-06-07 1a Garforth Place, Knowlhill, Milton Keynes, EnglandActive Corporate (6 parents)Officer 2017-11-21 ~ 2019-07-19IIF 19 - Director → ME 2017-11-21 ~ 2019-07-19IIF 4 - Secretary → ME - 9 1a Garforth Place, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2017-11-21 ~ 2019-07-19IIF 7 - Director → MEPerson with significant control 2017-11-27 ~ 2019-07-19IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 1a Garforth Place, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2017-11-21 ~ 2019-07-19IIF 8 - Director → MEPerson with significant control 2017-11-27 ~ 2019-07-19IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11SURGI-CALL LOCUMS UK LIMITED - 2008-07-08 1a Garforth Place, Knowlhill, Milton Keynes, EnglandActive Corporate (6 parents)Officer 2017-11-21 ~ 2019-07-19IIF 18 - Director → ME 2017-11-21 ~ 2019-07-19IIF 5 - Secretary → ME
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