CARDAQ LIMITED
Company number 07805564 · Monitor this company
2 active / 4 ceased · persons with significant control
Cospay Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-01-05
- Correspondence address
- Bardon House, Borrowcop Lane, Lichfield, WS14 9DF, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10575438
- Country registered
- England
Ixxov Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-01-05
- Correspondence address
- One, Bartholomew Close, London, EC1A 7BL, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10575438
- Country registered
- England
Mr Miles Scott Carroll
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-05
- Ceased on
- 2019-02-27
- Date of birth
- December 2016
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 40 Bank Street, Level 18, Canary Wharf, London, E14 5NR, England
Payment Company Ag Zug In Liquidation
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-14
- Ceased on
- 2018-01-05
- Correspondence address
- 23, Bahnhofstrasse, Ch 6301, Zug, Switzerland
- Legal form
- Limited Company
- Place registered
- Handelsregister Des Kantons Zug
- Registration number
- Che-115.874.043
- Country registered
- Switzerland
Mr Eberhard Dollinger
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-09
- Date of birth
- March 1956
- Nationality
- German
- Country of residence
- Switzerland
- Correspondence address
- 14, Holderbachweg 14, Ch 6315,, Oberägeri, Switzerland
Mr Timothy Robin Briggs
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-30
- Date of birth
- March 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bardon House, Borrowcop Lane, Lichfield, WS14 9DF, England