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CARD TRANSACTIONS LIMITED
Person with Significant Control

CARD TRANSACTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameCARD TRANSACTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185189
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CARD TRANSACTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Parris
    C/O Barwell Consulting Ltd
    Sterling House
    G2 5AP 20 Renfield Street
    Glasgow
    		Apr 06, 2016
    C/O Barwell Consulting Ltd
    Sterling House
    G2 5AP 20 Renfield Street
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Installation Technology Ltd
    Sterling House
    G2 5AP 20 Renfield Street
    C/O Barwell Consulting Ltd
    Glasgow
    United Kingdom
    		Apr 06, 2016
    Sterling House
    G2 5AP 20 Renfield Street
    C/O Barwell Consulting Ltd
    Glasgow
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc147188
    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