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SummaryRoles & PositionsCronologiaReteRelated Profiles

Maria Payne

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1963
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCR2025 LLP🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlHG2025 LLP🇬🇧Regno UnitoActive28/09/2025 – present
OfficerHG2025 LLP🇬🇧Regno UnitoActive28/04/2026 – present
Person with significant controlTPF PLASTICS LIMITED🇬🇧Regno UnitoActive18/05/2024 – 31/01/2024
OfficerOYPLA HOLDINGS LIMITED🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlLMP GROUP LIMITED🇬🇧Regno UnitoActive20/06/2024 – 01/11/2025
OfficerLMP GROUP LIMITED🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlOYPLA HOLDINGS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlBUMBLEBEE RECYCLING LIMITED🇬🇧Regno UnitoActive25/06/2024 – 01/11/2025
OfficerLMP DEVELOPMENT PROPERTIES LIMITED🇬🇧Regno UnitoActive27/03/2026 – present
OfficerLMP CENTRAL SERVICES LIMITED🇬🇧Regno UnitoActive27/03/2026 – present
OfficerLMP INVESTMENTS LIMITED🇬🇧Regno UnitoActive27/03/2026 – present
OfficerLMP PROPERTIES & LOGISTICS LIMITED🇬🇧Regno UnitoActive27/03/2026 – present
Person with significant controlLMP PROPERTIES & LOGISTICS LIMITED🇬🇧Regno UnitoActive21/06/2024 – 02/04/2022
Person with significant controlLMP INVESTMENTS LIMITED🇬🇧Regno UnitoActive16/05/2024 – 31/03/2024
OfficerCHS GROUP LIMITED🇬🇧Regno UnitoActive31/03/2026 – present
Person with significant controlCHS GROUP LIMITED🇬🇧Regno UnitoActive22/06/2024 – 01/11/2025
Person with significant controlMERCHANTS ONLY LIMITED🇬🇧Regno UnitoActive26/06/2024 – 14/09/2021
OfficerMERCHANTS ONLY LIMITED🇬🇧Regno UnitoActive30/01/2026 – 14/09/2021
Person with significant controlCROWNLEA HIRE AND SALES LIMITED🇬🇧Regno UnitoActive26/06/2024 – 30/09/2021
Person with significant controlTRAFFIC SITE EQUIPMENT LIMITED🇬🇧Regno UnitoActive26/06/2024 – 31/12/2024
Person with significant controlJAMES GEORGE RECRUITMENT (HOLDINGS) LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlPENNY POT HALL CLASSICS LIMITED🇬🇧Regno UnitoActive23/06/2024 – 01/11/2025
Person with significant controlTPF EUROPA HOLDINGS LIMITED🇬🇧Regno UnitoActive18/05/2024 – 31/01/2024
Person with significant controlBRAINTREE POLISH HOLDINGS LIMITED🇬🇧Regno UnitoDissolved20/06/2024 – present
OfficerCAT TRADING GROUP LIMITED🇬🇧Regno UnitoActive07/05/2026 – present
OfficerBMS EUROPE LIMITED🇬🇧Regno UnitoActive23/01/2026 – present
Person with significant controlWHO NEEDS SHOPS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlTOTALLY INDEPENDENT COMMUNICATIONS LTD🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlCAT TRADING GROUP LIMITED🇬🇧Regno UnitoActive25/06/2024 – 01/11/2025
Person with significant controlBENFERRI DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive23/06/2024 – 01/11/2025
Person with significant controlPACKAGE-IN LIMITED🇬🇧Regno UnitoLiquidation26/06/2024 – 05/10/2023
Person with significant controlBILAMAN H LIMITED—Liquidation23/06/2024 – 02/04/2022
Person with significant controlKINDRED CARE LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlFALL GUARD UK LIMITED🇬🇧Regno UnitoActive22/06/2024 – 01/11/2025
Person with significant controlBEECH HILL PROPERTY DEVELOPMENTS LLP🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlONE STOP GROUP LIMITED🇬🇧Regno UnitoActive26/06/2024 – 31/03/2022
Person with significant controlTIGER SUPPLIES LIMITED🇬🇧Regno UnitoActive26/06/2024 – 01/11/2022
OfficerCROWNLEA GROUP LIMITED🇬🇧Regno UnitoActive10/06/2026 – present
OfficerTENDERING ESTATES LIMITED🇬🇧Regno UnitoDissolved26/05/2026 – present
OfficerFALL GUARD UK LIMITED🇬🇧Regno UnitoActive10/06/2026 – present
OfficerBILAMAN H LIMITED—Liquidation23/05/2026 – 26/07/2023
OfficerCHS TRUSTEES LIMITED🇬🇧Regno UnitoDissolved01/06/2026 – present

Timeline (28 events)

01/11/2025

Role update

resigned

27/09/2025

Country of residence updated

England → United Kingdom

28/02/2019

Role update

appointed

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