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ALLPAY LIMITED

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Company·GB·oo:GB-COH-02933191
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALLPAY HOLDINGS LIMITEDbeneficial owner 100%→ALLPAY LIMITED
  2. 1ALLPAY HOLDINGS LIMITEDbeneficial owner 87.5%→ALLPAY LIMITED
  3. 1Mr Anthony Martin Killeenbeneficial owner 87.5%→ALLPAY LIMITED
  4. 2Anthony Killeenbeneficial owner 100%→ALLPAY HOLDINGS LIMITED
  5. 2ALLPAY GROUP LIMITEDbeneficial owner 100%→ALLPAY HOLDINGS LIMITED
  6. 2Anthony Killeenbeneficial owner 87.5%→ALLPAY HOLDINGS LIMITED
  7. 3Mr Anthony Martin Killeenbeneficial owner 100%→ALLPAY GROUP LIMITED

Company profile· live · Companies House

Company no.
02933191
Status
active
Type
ltd
Incorporated
1994-05-26
Registered office
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
SIC
64999
Officers · 7 active
  • COTTON, Mary
    director · British · appt 2021-09-08
  • KILLEEN, Anthony Martin
    director · British · appt 1994-05-26
  • PACEY, Michelle Clare
    director · British · appt 2019-06-17
  • PORTIS, Rebecca Marie
    director · British · appt 2026-01-01
  • PREECE, Victoria Emily
    director · British · appt 2021-09-08
  • SAMBROOK, Claire Alison
    director · British · appt 2024-01-01
  • WOOLLEY, Nicholas Edward
    director · British · appt 2022-04-13
  • BENNETT, David Michael(resigned)
    secretary · British · appt 2000-12-01
  • BOWKETT, Dean Paul(resigned)
    secretary · British · appt 1998-10-19
  • CARR, Gethyn Samuel Alexis Ieuan(resigned)
    secretary · British · appt 1999-07-04
  • DEER, Emma(resigned)
    secretary · appt 2013-04-04
  • HAYES, Barbara Elizabeth(resigned)
    secretary · British · appt 1994-05-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.