EVO CARDS LTD

Company number 13122039 ·

Active

1 active / 4 ceased · persons with significant control

Thatlabfrank Ltd

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
2025-06-06
Correspondence address
Collectors Cardhouse, Lower Road, Chorleywood, Rickmansworth, WD3 5LH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14665553
Country registered
United Kingdom

Mr Harrison Webb

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-06
Ceased on
2025-06-06
Date of birth
July 1993
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Waterside Business Park, Chesham, HP5 1PE, England

Mr Daniel Paul James Mead

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
2021-09-01
Ceased on
2025-06-06
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Regency Court, Withdean Rise, Brighton, BN1 6YG, England

Mr Matthew Guy Cullimore

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
2021-01-08
Ceased on
2023-11-27
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
18, Beechings, Henfield, BN5 9XB, England

Mr Jack Louie Syred

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
2021-01-08
Ceased on
2025-06-06
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
12, Hazelwood Road, Partridge Green, Horsham, RH13 8EX, England