CompaniesInTheUK

CARDZONE (OVERSEAS) LIMITED

Company number SC553925 ·

Active

1 active / 2 ceased · persons with significant control

Cardzone Limited

Corporate entity Active

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
2018-09-11
Correspondence address
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, NG22 8LS
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04639036
Country registered
United Kingdom

Mr Allan Mackinnon

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
Notified on
2017-01-06
Ceased on
2018-09-11
Date of birth
January 1973
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Victoria House, 87 High Street, Tillicoultry, Clackmannanshire, FK13 6AA, Scotland

Mrs Elaine Mackinnon

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
Notified on
2017-01-06
Ceased on
2018-09-11
Date of birth
March 1967
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Victoria House, 87 High Street, Tillicoultry, Clackmannanshire, FK13 6AA, Scotland