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Companies/06929272

Card Cutters Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Dna Payments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-27 · No cessation recorded

Source record 193954791
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-23 · Ceased 2022-01-27

Source record 193152056
IS
Mr Ian ShawIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-27

Source record 193151045
Louvre Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-23

Source record 193202732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AB
Arif BabayevCurrent director
Appointed 2022-11-14 · 3 yrs · Director
+16 others
Show 4 historical appointments
JC
John CarrResigned director
Resigned 2022-01-27 · Company Director
GH
Gavin HockleyResigned director
Resigned 2019-05-01 · 2 yrs · Accountant
IS
Ian ShawResigned director
Resigned 2009-06-10 · 12 yrs · Banking
CM
Clare Myers ShawResigned secretary
Resigned 2009-06-10 · 12 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active