- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PAYSTREAM SECRETARIAL LIMITED
PAYSTREAM SECRETARIAL LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04642550). UBO chain traced 6 hops, 1 owner, 18 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
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.
- PAYSTREAM SECRETARIAL LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PAYSTREAM SECRETARIAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04642550
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-21
- Registered office
- Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
- SIC
- 82990
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-06
People & control
17 parties · 4 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.
- CLEAL, Andrew Leslie
- director · British · appointed 2023-03-01 · Companies House
- HODKINSON, Anthony Stephen
- director · British · appointed 2023-03-01 · Companies House
- Paystream My Max Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- PAYQUEST GROUP LIMITEDbeneficial owner
- Mr Paul Malleybeneficial owner
- Mr Julian Alastair Ballbeneficial owner
- STIRRUP, Jayne Louise
- director · British · appointed 2023-03-01 · Companies House
- secretary · appointed 2016-11-30 · resigned · Companies House
- BAKER, Clare
- secretary · appointed 2015-12-02 · resigned · Companies House
- BALL, Julian Alistair
- director · British · appointed 2006-10-23 · resigned · Companies House
- BREEN, Simon James
- secretary · British · appointed 2006-04-23 · resigned · Companies House
- director · British · appointed 2003-01-28 · resigned · Companies House
- BRIGHTON DIRECTOR LTD
- corporate nominee director · appointed 2003-01-21 · resigned · Companies House
- BRIGHTON SECRETARY LTD
- corporate nominee secretary · appointed 2003-01-21 · resigned · Companies House
- CUMMINGS, Alison Louise
- secretary · British · appointed 2009-03-31 · resigned · Companies House
- GREEN, Robert Michael
- director · British · appointed 2006-10-23 · resigned · Companies House
- HEAP, Davina Anne
- secretary · appointed 2011-11-07 · resigned · Companies House
- MALLEY, Paul
- director · British · appointed 2006-10-23 · resigned · Companies House
- MORRISEY, David
- secretary · British · appointed 2003-01-28 · resigned · Companies House
- SEATREE, Nicholas Craig
- secretary · British · appointed 2007-03-06 · resigned · Companies House
- THOM, Julie Dawne
- director · British · appointed 2004-12-30 · resigned · Companies House
- WHELAN, John
- director · British · appointed 2006-04-23 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAYSTREAM SECRETARIAL LIMITED?
- What is PAYSTREAM SECRETARIAL LIMITED's risk level?
- Where does PAYSTREAM SECRETARIAL LIMITED appear across sources?