CARD IN TIME LIMITED: Person with Significant Control

  • Overview

    Company NameCARD IN TIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202884
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CARD IN TIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Kathleen Mary Twinn
    Braehead Of Muriton
    Whitecairns
    AB23 8UU Aberdeen
    Apr 06, 2016
    Braehead Of Muriton
    Whitecairns
    AB23 8UU Aberdeen
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Ian Twinn
    Braehead Of Muriton
    Whitecairns
    AB23 8UU Aberdeen
    Apr 06, 2016
    Braehead Of Muriton
    Whitecairns
    AB23 8UU Aberdeen
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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