Cross Check

CARDS HOLDCO LIMITED

Company Number

12170467

Private limited company
Active
OverviewPeopleRelated
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MACKINNON, Andrew Peter

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Back Hill London EC1R 5EN
Country of Residence
England

POWELL, Jayne Patricia

Date of Birth
Role
Active
Director
Occupation
Company Secretary, Fcg
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom
Country of Residence
United Kingdom

RAITHATHA, Nickyl

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Back Hill London EC1R 5EN
Country of Residence
England

JOHNSON, Kurt Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moonpig Group Plc 10 Back Hill London EC1R 5EN United Kingdom
Country of Residence
United Kingdom

SWANN, Kathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom
Country of Residence
England

Titan Midco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Back Hill London United Kingdom EC1R 5EN United Kingdom

Titan Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom

Titan Midco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom

Titan Debtco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom

Titan Holdco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom

Horizon Group Holdco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom

Horizon Debtco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom

Horizon Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10 Back Hill London EC1R 5EN