TALLYSTONE LIMITED

Company number 10428358 ·

Active

1 active / 3 ceased · persons with significant control

Mr Benjamin Pollock

Individual 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
2016-10-15
Date of birth
May 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

Mr Michael Lewis Kingsley

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
2017-11-01
Ceased on
2021-02-03
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
57, Fairfax Road, London, NW6 4EL, United Kingdom

Mr Benjamin Marc Elliot Sokel

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
2017-11-01
Ceased on
2021-02-03
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Bedford Square, London, WC1B 3HH, United Kingdom

Sdg Registrars Limited

Corporate entity 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
2016-10-14
Ceased on
2017-10-15
Correspondence address
41, Chalton Street, London, NW1 1JD, United Kingdom
Legal form
Limited Company