CompaniesInTheUK

CARDFLO LIMITED

Company number 13163202 ·

Active

2 active / 3 ceased · persons with significant control

Mr Samuel Jeffrey Levy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-24
Date of birth
April 1985
Nationality
British
Country of residence
Spain
Correspondence address
First Floor, East Wing,, Sandfield House, Kings Close, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

Mr Robert Mark Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-27
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
First Floor, East Wing,, Sandfield House, Kings Close, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

Mr Daniel Ashley Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-27
Ceased on
2021-10-26
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England

Mr Richard Karl Adnams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-27
Ceased on
2021-10-26
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England

Mr Samuel Jeffrey Levy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-27
Ceased on
2021-10-26
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England