- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
PAYDENS GROUP HOLDINGS LIMITED
PAYDENS GROUP HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07201596). UBO chain traced 13 hops, 13 owners, 4 holdings, 5 officers.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-03-24
- Legal form
- ltd
- Activity
- 47730
- Registered office
- Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PAYDENS GROUP HOLDINGS LIMITED
- PAYDENS GROUP HOLDINGS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PAYDENS GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07201596
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-24
- Registered office
- Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE
- SIC
- 47730
People & control
13 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Gregory Charles Pay
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-01 · CH · PSC register
- Joanne Elizabeth Fernando
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-01 · CH · PSC register
- MCCONVILLE, John Patrick
- director · British · appointed 2010-03-30 · Companies House
- Natalie Ann Cerda
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-01 · CH · PSC register
- PAY, Alexander George
- director · British · appointed 2017-10-16 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-01 · CH · PSC register
- PAY, Rosemary Elizabeth Ann
- director · British · appointed 2010-03-24 · Companies House
- Canterbury Pharmacies Holdings LimitedAlso holds roles at 1 other company
- CANTERBURY PHARMACIES LIMITEDbeneficial owner
- Mr Keith Newman
- individual PSC · 25–50% shares · ceased 2026-03-31 · CH · PSC register
- Ms Rosemary Pay
- individual PSC · 25–50% shares · ceased 2026-03-31 · CH · PSC register
- PAY, Dennis Charles
- director · British · appointed 2010-03-24 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-12-19 · CH · PSC register
- PAYDENS LIMITEDAlso holds roles at 13 other companies
- ALPHACREST LIMITEDbeneficial owner
- CLEMENTINE ASSOCIATES LIMITEDbeneficial owner
- S G COURT LIMITEDbeneficial owner
- SEAL, John
- secretary · British · appointed 2011-03-18 · resigned · Companies House
13 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAYDENS GROUP HOLDINGS LIMITED?
- What is PAYDENS GROUP HOLDINGS LIMITED's risk level?
- Where does PAYDENS GROUP HOLDINGS LIMITED appear across sources?
Community intel
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