CARDZONE (OVERSEAS) LIMITED

Company number SC553925

1 active person with significant control / 0 active statements

Cardzone Limited (Active)

• Correspondence address: Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, NG22 8LS
• Notified on: 11 September 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 04639036
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Allan Mackinnon (Ceased)

• Correspondence address: Victoria House, 87 High Street, Tillicoultry, Clackmannanshire, Scotland, FK13 6AA
• Notified on: 6 January 2017
• Ceased on: 11 September 2018
• Date of birth: January 1973
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Elaine Mackinnon (Ceased)

• Correspondence address: Victoria House, 87 High Street, Tillicoultry, Clackmannanshire, Scotland, FK13 6AA
• Notified on: 6 January 2017
• Ceased on: 11 September 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%