TALKING PICTURES CARDS LIMITED: Person with Significant Control

  • Overview

    Company NameTALKING PICTURES CARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02437518
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TALKING PICTURES CARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    England
    Aug 08, 2017
    Goldsel Road
    BR8 8EU Swanley
    Swan Mill
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00248875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Matrix Property Ltd
    Cornet Street
    GY1 1LF St Peter Port
    16
    Guernsey
    Channel Islands
    Apr 06, 2016
    Cornet Street
    GY1 1LF St Peter Port
    16
    Guernsey
    Channel Islands
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Companies Act
    Place RegisteredGuernsey Register Of Companies
    Registration Number15300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0