THAMES CARD TECHNOLOGY LIMITED

Company number 02952822

1 active person with significant control / 0 active statements

Bemrose Booth Paragon Limited (Active)

• Correspondence address: Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom, HU7 0XY
• Notified on: 31 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04891375
• 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

Ms Jo Waktins (Ceased)

• Correspondence address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom, HU7 0XY
• Notified on: 27 June 2018
• Ceased on: 31 October 2019
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, United Kingdom
• Notified on: 1 October 2017
• Ceased on: 31 October 2019
• Governing law: England & Wales
• Legal form: Private Limited Company
• 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%

Business Growth Fund Plc (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: England & Wales
• Registration number: 07514847
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 11 July 2016
• Withdrawn on: 27 June 2018