INTELLIGENT CARD SOLUTIONS LIMITED

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Blackhawk Network (Europe) Limited

Correspondence address
Westside, London Road, Hemel Hempstead, England, HP3 9TD
Notified on
2020-08-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07956446
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Peter Ramsdale

HISTORIC INFORMATION
Ceased on
2018-02-19
Correspondence address
Postmill House, Windmill Lane, Wheatley, Oxford, England, OX33 1TA
Date of birth
April 1954
Notified on
2016-10-22
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Michael Robert Morgan

HISTORIC INFORMATION
Ceased on
2018-02-19
Correspondence address
Av House, 1 Farmbrough Close, Aylesbury, England, HP20 1DQ
Date of birth
August 1960
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Tie Group Limited

HISTORIC INFORMATION
Ceased on
2020-08-06
Correspondence address
Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
Notified on
2018-02-19
Governing law
Uk
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10942169
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Blackhawk Network (Europe) Limited

HISTORIC INFORMATION
Ceased on
2024-08-22
Correspondence address
Westside, London Road, Hemel Hempstead, England, HP3 9TD
Notified on
2020-08-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07956446
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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