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MYPINPAD LTD

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Company·GB·oo:GB-COH-08100986
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LICENTIA GROUP LTDbeneficial owner 100%→MYPINPAD LTD
  2. 1LICENTIA GROUP LTDbeneficial owner 87.5%→MYPINPAD LTD
  3. 2Mr James David Taylorbeneficial owner 50%→LICENTIA GROUP LTD
  4. 2Mr James David Taylorbeneficial owner 37.5%→LICENTIA GROUP LTD

Company profile· live · Companies House

Company no.
08100986
Status
active
Type
ltd
Incorporated
2012-06-12
Registered office
3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
SIC
62090
Officers · 4 active
  • FORLEE, Richard Paul Mark Aidan
    director · British · appt 2020-10-20
  • HEAD, Ashley John
    director · British · appt 2018-12-19
  • LEVETT, Barry Sean
    director · Irish · appt 2022-08-10
  • SHAW, Kemper
    director · American · appt 2018-12-19
  • ACUITY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-06-12
  • AVERY-WRIGHT, Richard Patrick(resigned)
    director · British · appt 2013-11-01
  • BERRY, Stephen Richard(resigned)
    director · British · appt 2013-03-31
  • BERRY, Stephen Richard(resigned)
    director · British · appt 2012-06-12
  • COURTNEIDGE, Robert Edmund(resigned)
    director · British · appt 2016-06-01
  • DUNKELBERGER, Phillip Mark(resigned)
    director · American · appt 2015-12-04
  • GREENE, Colin Anthony(resigned)
    director · British · appt 2020-02-06
  • KING, Philip William(resigned)
    director · British · appt 2013-02-01
Beneficial owners · PSC · 1 current
  • ■
    Licentia Group Ltd
    corporate PSC · Wales · since 2016-04-16 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.