Cross Check

WHENTOPAY LIMITED

Company Number

04000032

Private limited company
Active
OverviewPeopleRelated
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MCINALLY, Helena Jane

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Monument House 18 King William Street London EC4N 7BP England

ORMROD, Paul William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Monument House 18 King William Street London EC4N 7BP England
Country of Residence
England

BLAIR, Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 St Saviours Wharf 25 Mill Street London SE1 2BE

BLAIR, Angela Elizabeth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Danes Manor Cottage Danes Gardens Cookham Berkshire SL6 9BF

WELLS, Angela Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Bramerton Road Hockley Essex SS5 4PJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BLAIR, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St Saviours Wharf 25 Mill Street London SE1 2BE

HUGHES, Marcus Geoffrey Rees

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maplewood Beech Drive Kingwood Surrey KT20 6PS

OVEREYNDER, Willem Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Birkbeck Road London SW19 8NZ
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Antilla Investments Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Level 1, Palm Grove House Wickham's Cay 1 Road Town Tortola Virgin Islands, British

Mr Paul William Ormrod

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Monument House 18 King William Street London EC4N 7BP England
Country of Residence
England

Cashfac Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Monument House 18 King William Street London EC4N 7BP England