Skip to content
SearchLIVE · CORPUS
/ Dossier

PAY360 LIMITED

Low
Company·GB·oo:GB-COH-03539217

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ACCESS PAYSUITE LTDbeneficial owner 100%PAY360 LIMITED
  2. 2Mr Anthony Mitchell Stalsbergbeneficial owner 75%ACCESS PAYSUITE LTD
  3. 2Mrs Alison Mary Stalsbergbeneficial owner 75%ACCESS PAYSUITE LTD
  4. 2ACCESS UK LTDbeneficial owner 100%ACCESS PAYSUITE LTD
  5. 3ACCESS TECHNOLOGY GROUP LIMITEDbeneficial owner 100%ACCESS UK LTD
  6. 4ARMSTRONG BIDCO LIMITEDbeneficial owner 100%ACCESS TECHNOLOGY GROUP LIMITED
  7. 5ARMSTRONG MIDCO LIMITEDbeneficial owner 100%ARMSTRONG BIDCO LIMITED
  8. 6ARMSTRONG TOPCO LIMITEDbeneficial owner 100%ARMSTRONG MIDCO LIMITED
  9. 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 James
    director · British · appt 2022-12-01
  • BAYNE, Christopher Andrew Armstrong
    director · British · appt 2022-12-01
  • BINNS, Robert Hugh
    director · British · appt 2022-12-01
  • BROWN, Adam John Witherow
    director · 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