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VATiva.io

VATiva in


All Information about:

                        
Name

TP Merchant Services Limited

Address
5th Floor Highbank House
Exchange Street
Stockport
SK3 0ET
VAT ID no VAT ID available
Company No. 11620095 Show on Companies House
Previous Names
  • Take Payments Limited
  • Takepayments.COM Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Global Payments Acquisition Uk Limited Status: Active Notified: 19/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grovepoint Holdings Llp Status: Ceased Notified: 08/03/2019 Ceased: 19/04/2024 Companies House Number: Oc403298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Payzone Uk Limited Status: Ceased Notified: 12/10/2018 Ceased: 08/03/2019 Companies House Number: 03102137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pz Holdings Limited Status: Ceased Notified: 08/03/2019 Ceased: 08/03/2019 Companies House Number: 00061329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Corrigan, Nicholas Brian Atlanta, United States Status: Active Notified: 19/04/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Steele-Belkin, Dara Loren Atlanta, United States Status: Active Notified: 19/04/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Dann, Anthony Mark Exchange Street, Stockport, United Kingdom Status: Ceased Notified: 12/10/2018 Ceased: 19/04/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kahn, Clive Ian Exchange Street, Stockport, United Kingdom Status: Ceased Notified: 12/10/2018 Ceased: 19/04/2024 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lowery, James Rupert Exchange Street, Stockport, United Kingdom Status: Ceased Notified: 12/10/2018 Ceased: 19/04/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, Andrew Peter Exchange Street, Stockport, United Kingdom Status: Ceased Notified: 12/10/2018 Ceased: 19/04/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British