TALINA BUILDERS LIMITED

Company number 01354735 ·

Active

1 active / 3 ceased · persons with significant control

Talina Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-22
Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10830884
Country registered
England

Mr Frank Glynn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-31
Ceased on
2017-06-22
Date of birth
February 1954
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Raven House, 7a Ravenscroft Avenue, Wembley, Middlesex, HA9 9TJ, United Kingdom

Mr Russell Gilchrist

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-31
Ceased on
2017-06-22
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynwood, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England

Mr Frank Glynn

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
February 1954
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Raven House, 7a Ravenscroft Avenue, Wembley, Middlesex, HA9 9TJ, United Kingdom