CompaniesInTheUK

TALLENTINE LIMITED

Company number OE030714 ·

Active

3 active · persons with significant control

Emma Lejeune

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2018-02-12
Date of birth
July 1982
Nationality
British,
Correspondence address
Suite 23 Portland House, Glacis Road, Gibraltar, GX111AA, Gibraltar

Adrian Pilcher

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-02-26
Date of birth
April 1978
Nationality
British,
Correspondence address
Suite 23 Portland House, Glacis Road, Gibraltar, GX111AA, Gibraltar

Peter Albert Joseph Isola

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
1992-02-27
Date of birth
December 1958
Nationality
British,
Correspondence address
Suite 23 Portland House, Glacis Road, Gibraltar, GX111AA, Gibraltar