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COMCARDE LIMITED
Person with Significant Control

COMCARDE LIMITED: Person with Significant Control

    • Overview

    Company NameCOMCARDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454090
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COMCARDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monarch Technology Investments Limited
    Old Broad Street
    EC2M 1QS London
    69
    England
    		Dec 22, 2023
    Old Broad Street
    EC2M 1QS London
    69
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (Uk)
    Registration Number15350186
    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 50% but not more than 75% of the voting rights in the company.
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		Apr 06, 2016
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2013
    Place RegisteredCompanies House
    Registration Number03448804
    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.
    Mr James Martin Goodman
    Drummond Street
    IV1 1QF Inverness
    5
    		Apr 06, 2016
    Drummond Street
    IV1 1QF Inverness
    5
    		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 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