THAMES CARD TECHNOLOGY LIMITED

Company number 02952822 ·

Active

1 active / 4 ceased · persons with significant control

Bemrose Booth Paragon 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
2019-10-31
Correspondence address
Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
04891375
Country registered
United Kingdom

Ms Jo Waktins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-27
Ceased on
2019-10-31
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, HU7 0XY, United Kingdom

Bgf Gp Limited

Corporate entity 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
2017-10-01
Ceased on
2019-10-31
Correspondence address
13-15, York Buildings, London, United Kingdom
Legal form
Private Limited Company

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Business Growth Fund Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-01
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Plc
Place registered
England & Wales
Registration number
07514847
Country registered
Uk