COMCARDE LIMITED

Company number SC454090 ·

Active

2 active / 2 ceased · persons with significant control

Monarch Technology Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-12-22
Correspondence address
69, Old Broad Street, London, EC2M 1QS, England
Legal form
Limited Company
Place registered
Companies House (Uk)
Registration number
15350186
Country registered
England

Highland & Universal Investments 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
2016-04-06
Correspondence address
Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03448804
Country registered
England

Mr James Martin Goodman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-08-11
Date of birth
September 1973
Nationality
British
Country of residence
Scotland
Correspondence address
5, Drummond Street, Inverness, IV1 1QF

Highland & Universal Investments Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2023-12-22
Correspondence address
Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03448804
Country registered
England