OpenCompanies

UK Pay Ltd

Company number
14646071
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2023
Nature of business
Other business support service activities n.e.c.
Corporate group
Liberty Rock Limited (8 companies)

Registered office

10 High Street
Poole
BH15 1BP

Previous names

  • Hamilton & Mason Ltd (until 28 Jan 2025)

Control

NameNature of controlNotifiedCeased
Mr Hamzah Al-Rahman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2023 23 Aug 2023
Mr Lee Johnathan Ronald Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2023 23 Aug 2023
Oscar Hamilton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2023 23 Aug 2023
Mr Hamzah Al-Rahman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2023 15 Jan 2025
Mr Scott Havard Williams Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 31 Mar 2026 31 Mar 2026
Mr Kevin Moyles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 15 Jan 2025 31 Mar 2026
Liberty Rock Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2024 £32,150 £21,000 10

Connections

Owned by

UK Pay Ltd → Liberty Rock Limited

Controls

Companies at the same address

Data