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PAY360 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ACCESS PAYSUITE LTDbeneficial owner 100%→PAY360 LIMITED
- 2Mr Anthony Mitchell Stalsbergbeneficial owner 75%→ACCESS PAYSUITE LTD
- 2Mrs Alison Mary Stalsbergbeneficial owner 75%→ACCESS PAYSUITE LTD
- 2ACCESS UK LTDbeneficial owner 100%→ACCESS PAYSUITE LTD
- 3ACCESS TECHNOLOGY GROUP LIMITEDbeneficial owner 100%→ACCESS UK LTD
- 4ARMSTRONG BIDCO LIMITEDbeneficial owner 100%→ACCESS TECHNOLOGY GROUP LIMITED
- 5ARMSTRONG MIDCO LIMITEDbeneficial owner 100%→ARMSTRONG BIDCO LIMITED
- 6ARMSTRONG TOPCO LIMITEDbeneficial owner 100%→ARMSTRONG MIDCO LIMITED
- 6ARMSTRONG SUB-HOLDINGS LIMITEDbeneficial owner 100%→ARMSTRONG MIDCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03539217
- Status
- active
- Type
- ltd
- Incorporated
- 1998-04-01
- Registered office
- Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
- SIC
- 62090, 63110
Officers · 4 active
- AUDIS, Michael Jamesdirector · British · appt 2022-12-01
- BAYNE, Christopher Andrew Armstrongdirector · British · appt 2022-12-01
- BINNS, Robert Hughdirector · British · appt 2022-12-01
- BROWN, Adam John Witherowdirector · British · appt 2022-12-01
- COURT, Susan Catherine(resigned)secretary · British · appt 2007-02-26
- DIPPLE, Christopher William(resigned)secretary · British · appt 2000-06-14
- FEINGOLD, Kim-Joeie Walton(resigned)secretary · British · appt 1998-04-01
- FEINGOLD, Mark Richard Walton(resigned)secretary · British · appt 2006-07-01
- SPENCER-HOPKINS, Nicola Aimee(resigned)secretary · British · appt 1998-11-12
- STEVENS, Alison Mary(resigned)secretary · British · appt 2003-04-14
- BRITANNIA COMPANY FORMATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-04-01
- CAPITA GROUP SECRETARY LIMITED(resigned)corporate secretary · appt 2016-01-07