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CHANGE ACCOUNT LIMITED

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Company·GB·oo:GB-COH-08425566
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITEDbeneficial owner 100%→CHANGE ACCOUNT LIMITED
  2. 1PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITEDbeneficial owner 87.5%→CHANGE ACCOUNT LIMITED
  3. 2PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITEDbeneficial owner 100%→PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED

Company profile· live · Companies House

Company no.
08425566
Status
dissolved
Type
ltd
Incorporated
2013-03-01
Registered office
1 Liverpool Terrace, Worthing, BN11 1TA
SIC
64999
Officers · 1 active
  • CATO, Joachim Leif
    director · Swedish · appt 2021-06-30
  • HOCKLY, Martin Kenneth(resigned)
    secretary · appt 2013-03-01
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2018-12-04
  • CLOWES, Ian Terence(resigned)
    director · British · appt 2013-12-18
  • HOCKLY, Martin Kenneth(resigned)
    director · British · appt 2013-03-01
  • HOSSACK, Ian(resigned)
    director · British · appt 2016-10-25
  • HUNTER, David John(resigned)
    director · British · appt 2017-02-01
  • JOHNSON, Steven(resigned)
    director · British · appt 2013-12-17
  • LAMBE, Frank Patrick(resigned)
    director · British · appt 2013-12-18
  • LANPHERE, Scott Allen(resigned)
    director · American · appt 2019-08-28
  • PEPLOW, Michael David(resigned)
    director · British · appt 2015-10-21
  • ROUND, Steven John, Mr.(resigned)
    director · British · appt 2013-03-01
Beneficial owners · PSC · 1 current

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