MARIA PAYNE - LONDON

MARIA PAYNE - LONDON

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Overview

MRS MARIA PAYNE is a Director from London. This person was born in November 1963, which was over 60 years ago. MRS MARIA PAYNE is British and resident in England. This company officer is, or was, associated with at least 27 company roles.
Their most recent appointment, in our records, was to OYPLA HOLDINGS LIMITED on 2023-10-10.

Address

Leytonstone House, 3 Hanbury Drive
London
E11 1GA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
OYPLA HOLDINGS LIMITED Active Director 2023-10-10 CURRENT
LMP GROUP LIMITED Active Director 2023-10-10 CURRENT
CROWNLEA CENTRAL SERVICES LLP Active Llp Designated Member 2022-03-14 CURRENT £13,283 cash, £87,008 equity
LMP DEVELOPMENT PROPERTIES LIMITED Active Director 2022-03-08 CURRENT £5,696 cash, £99,683 equity
LMP CENTRAL SERVICES LIMITED Active Director 2022-03-08 CURRENT £6,536,751 equity
LMP PROPERTIES & LOGISTICS LIMITED Active Director 2022-03-07 CURRENT £2,058 cash, £10,166,403 equity
LMP INVESTMENTS LIMITED Active Director 2022-03-07 CURRENT £1 cash, £50,840,852 equity
CHS GROUP LIMITED Active Director 2021-09-10 CURRENT
MERCHANTS ONLY LIMITED Active Director 2021-06-28 until 2021-09-14 RESIGNED £1,568 cash, £151,394 equity
CAT TRADING GROUP LIMITED Active Director 2019-02-28 CURRENT £25,498,789 equity
BMS EUROPE LIMITED Active Director 2018-12-14 CURRENT £1,780 cash, £-6,519,178 equity
CROWNLEA PLANT (HIRE & SALES) LIMITED Active Director 2016-01-01 CURRENT £2 cash, £2 equity
TENDERING ESTATES LIMITED Dissolved - no longer trading Director 2016-01-01 CURRENT £-1,981 equity
FALL GUARD UK LIMITED Active Director 2016-01-01 CURRENT £140,560 equity
CROWNLEA SERVICES LIMITED Active Director 2016-01-01 CURRENT £4,278 cash, £-92,984 equity
CROWNLEA GROUP LIMITED Active Director 2016-01-01 CURRENT £1 cash, £1 equity
BLOK 'N' MESH (NORTHERN) LIMITED Active Director 2016-01-01 CURRENT £2 cash, £2 equity
BILAMAN H LIMITED Liquidation Director 2011-04-20 until 2023-07-26 RESIGNED £716,970 equity
EXBMS19 LLP Active Llp Designated Member 2011-04-19 until 2017-12-01 RESIGNED
BILAMAN LIMITED Liquidation Secretary 2009-03-26 until 2023-07-26 RESIGNED £3,263,210 cash, £28,063,865 equity
BILAMAN LIMITED Liquidation Director 2009-03-26 until 2023-07-26 RESIGNED £3,263,210 cash, £28,063,865 equity
CHS TRUSTEES LIMITED Active Secretary 2009-03-19 CURRENT £1 cash, £1 equity
CHS TRUSTEES LIMITED Active Director 2009-03-19 CURRENT £1 cash, £1 equity
BEECH HILL PROPERTY DEVELOPMENTS LLP Dissolved - no longer trading Llp Designated Member 2007-04-12 CURRENT £82,500 cash, £1,279,213 equity
PACKAGE-IN LIMITED Active Secretary 2005-09-20 CURRENT £53 cash, £-1,091,484 equity
TOTALLY INDEPENDENT COMMUNICATIONS LTD Active Secretary 2001-07-19 CURRENT £151,339 equity

Companies Controlled

Company Active from Level of control
BEECH HILL PROPERTY DEVELOPMENTS LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
BRAINTREE POLISH HOLDINGS LIMITED 2019-03-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CROWNLEA HIRE AND SALES LIMITED 2021-05-07 - 2021-09-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LMP INVESTMENTS LIMITED 2022-03-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LMP PROPERTIES & LOGISTICS LIMITED 2022-03-07 - 2022-04-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FALL GUARD UK LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CAT TRADING GROUP LIMITED 2017-06-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LMP GROUP LIMITED 2023-10-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OYPLA HOLDINGS LIMITED 2023-10-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BUMBLEBEE RECYCLING LIMITED 2022-08-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MERCHANTS ONLY LIMITED 2021-06-28 - 2021-09-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
JAMES GEORGE RECRUITMENT (HOLDINGS) LIMITED 2021-03-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PENNY POT HALL CLASSICS LIMITED 2021-03-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
UPWOOD CLEANING AND HYGIENE LIMITED 2021-04-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ONE STOP GROUP LIMITED 2016-04-06 - 2022-03-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PACKAGE-IN LIMITED 2017-06-01 - 2023-10-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TIGER SUPPLIES LIMITED 2016-04-06 - 2022-11-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TPF PLASTICS LIMITED 2024-01-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TPF PLASTICS LIMITED 2017-06-01 - 2023-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CHS GROUP LIMITED 2021-09-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
JOHN JEREMY ARTHUR COWDRY Company Director/Solicitor Wimbledon, London, United Kingdom 2,872
MR ALAN BENTON Retired London, United Kingdom 38
MR DAVID ROLAND PAYNE Retired London, United Kingdom 4
MR NICHOLAS PAYNE Director Leytonstone, United Kingdom 14
LAURENCE DAVID PAYNE Director London, England 54
MR JOHN JARVIS SPENCER Builder Frinton-On-Sea, England 9
MR RUSSELL PAYNE Director Little Bardfield, England 14
CHRISTOPHER GRIFFIN Manager Goodmayes 1
MR LEE SULLIVAN Company Director London, United Kingdom 7
MR CLINTON FISHER Director London, England 28
TERENCE JAMES TODD Director Leytonstone, England 4
MR JAMES ANDREW SOLESBURY Accountant Orpington, England 31
MS VICTORIA CLINE Director Halstead, United Kingdom 4
MR HARRISON CARTER Director London, England 26
MR JACK ROBERT DUNN Director Leytonstone, England 1
MISS ZOE DAVIS Operations Director Leytonstone, England 1
MR LIAM RODDEN Production Director Leytonstone, England 1
MR LAURENCE DAVID PAYNE Director Leytonstone, England 1

Nearby People

Name Occupation Address No of Appointments
NASSAR ABDULLAH AL-NASSAR Leytonstone, England 1
MICHAEL BROWNING Director Leytonstone, England 10
MRS ANA KLUMAN Leytonstone 1
MR GEOFFREY ALAN KLUMAN Director Leytonstone 2
MR IAN RICHARD VARDIGANS Director London, England 3
MRS IRIS BEN-ARZI Company Director London, England 3
MRS BERNADETTE MARY GILBERT Director Leytonstone, England 8
ANDREW DAVID MAY Chartered Accountant Leytonstone 9
MR ANGELITO CHANG Director London 1
NEIL MALCOLM GILLAM Chartered Accountant Leytonstone, England 11