---
title: "PAYSTREAM SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/815ab755-7bb2-56cc-8a62-28d852b77d2f
json: https://whiteintel.dev/api/public/dossier/815ab755-7bb2-56cc-8a62-28d852b77d2f
identifier: oo:GB-COH-04642550
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYSTREAM SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04642550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/815ab755-7bb2-56cc-8a62-28d852b77d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/815ab755-7bb2-56cc-8a62-28d852b77d2f  

## Ownership & control

### Owners / controllers

- **PAYSTREAM MY MAX HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f4b798c-9edf-5e6e-b869-fdcfe609ee8c

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04642550`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-21
- **Registered office:** Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
- **SIC:** 82990

### Officers

- CLEAL, Andrew Leslie — director · British · appointed 2023-03-01
- HODKINSON, Anthony Stephen — director · British · appointed 2023-03-01
- STIRRUP, Jayne Louise — director · British · appointed 2023-03-01
- BAKER, Clare — secretary · appointed 2015-12-02 · resigned 2024-02-05
- BREEN, Simon James — secretary · British · appointed 2006-04-23 · resigned 2009-03-31
- CUMMINGS, Alison Louise — secretary · British · appointed 2009-03-31 · resigned 2011-11-07
- HEAP, Davina Anne — secretary · appointed 2011-11-07 · resigned 2015-12-01
- MORRISEY, David — secretary · British · appointed 2003-01-28 · resigned 2006-04-23
- SEATREE, Nicholas Craig — secretary · British · appointed 2007-03-06 · resigned 2011-11-07
- STIRRUP, Jayne Louise — secretary · appointed 2016-11-30 · resigned 2024-02-05
- BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2003-01-21 · resigned 2003-01-22
- BALL, Julian Alistair — director · British · appointed 2006-10-23 · resigned 2023-05-03
- BREEN, Simon James — director · British · appointed 2003-01-28 · resigned 2006-04-23
- GREEN, Robert Michael — director · British · appointed 2006-10-23 · resigned 2007-10-09
- MALLEY, Paul — director · British · appointed 2006-10-23 · resigned 2023-05-03
- THOM, Julie Dawne — director · British · appointed 2004-12-30 · resigned 2006-04-23
- WHELAN, John — director · British · appointed 2006-04-23 · resigned 2009-03-31
- BRIGHTON DIRECTOR LTD — corporate nominee director · appointed 2003-01-21 · resigned 2003-01-22

### Beneficial owners (Persons with Significant Control)

- [Paystream My Max Holdings Limited](https://whiteintel.dev/entity/0f4b798c-9edf-5e6e-b869-fdcfe609ee8c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04642550
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04642550

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAYSTREAM SECRETARIAL LIMITED** — https://whiteintel.dev/entity/815ab755-7bb2-56cc-8a62-28d852b77d2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYSTREAM SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/815ab755-7bb2-56cc-8a62-28d852b77d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/815ab755-7bb2-56cc-8a62-28d852b77d2f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._