CompaniesInTheUK

TALLARNA LIMITED

Company number 10387130 ·

In Administration

2 active / 3 ceased · persons with significant control

Amtrust International Insurance, Ltd.

Corporate entity Active

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
2021-05-28
Correspondence address
7, Reid Street, Suite 400, Hamilton, Hm11, Bermuda
Legal form
Limited Company
Place registered
The Registrar Of Companies
Registration number
9551
Country registered
Bermuda

Castlestream Holding Ab

Corporate entity Active

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-21
Correspondence address
40, Vasagatan, Stockholm, Sweden
Legal form
Private Limited Company
Place registered
Vasagatan 40 111 20 Stockholm Sweden
Registration number
559034-9717
Country registered
Vasagatan 40 111 20 Stockholm Sweden

Mr Fred William Gayton

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
2017-02-28
Ceased on
2021-05-28
Date of birth
August 1973
Nationality
American
Country of residence
United States
Correspondence address
C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

Castlestream Holding Ab

Corporate entity 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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-21
Ceased on
2021-05-28
Correspondence address
40, Vasagatan, Stockholm, Sweden
Legal form
Private Limited Company
Place registered
Vasagatan 40 111 20 Stockholm Sweden
Registration number
559034-9717
Country registered
Vasagatan 40 111 20 Stockholm Sweden

Mr Timothy James Ian Meanock

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-21
Ceased on
2021-05-28
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
57, Nowell Road, London, SW13 9BT, United Kingdom