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Payne, Jonathan Masson
Payne, 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 15
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 companiesPayne, Jonathan Masson
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 9 - Director → ME - 2GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2015-06-10 ~ dissolvedIIF 7 - Director → ME
- 3GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06 Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer 2015-06-10 ~ dissolvedIIF 12 - 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 6 - 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 11 - 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 15 - Director → ME 2017-11-21 ~ 2019-07-19IIF 22 - Secretary → MEPerson with significant control 2017-11-21 ~ 2019-07-19IIF 19 - 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 8 - Director → ME
- 4BROOMCO (4233) LIMITED - 2011-05-05 Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer 2015-06-10 ~ 2017-10-20IIF 10 - 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 1 - 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 5 - Director → ME 2017-11-21 ~ 2019-07-19IIF 23 - Secretary → MEPerson with significant control 2017-11-21 ~ 2019-07-19IIF 18 - 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 4 - Director → ME 2017-11-21 ~ 2019-07-19IIF 21 - Secretary → MEPerson with significant control 2017-11-21 ~ 2019-07-19IIF 20 - 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 14 - Director → ME 2017-11-21 ~ 2019-07-19IIF 24 - 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 2 - Director → MEPerson with significant control 2017-11-27 ~ 2019-07-19IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 3 - Director → MEPerson with significant control 2017-11-27 ~ 2019-07-19IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 13 - Director → ME 2017-11-21 ~ 2019-07-19IIF 25 - Secretary → ME
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