TARNLAN LIMITED
Company number 01399728 · Monitor this company
1 active / 5 ceased · persons with significant control
Tarnlan Investments Ltd
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
- 2020-02-06
- Correspondence address
- First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12130061
- Country registered
- England And Wales
Tarnlan Holding Ltd
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
- 2019-07-22
- Ceased on
- 2020-02-06
- Correspondence address
- First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12081991
- Country registered
- England And Wales
Leslie David Stephenson
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
- 2016-04-06
- Ceased on
- 2019-07-22
- Date of birth
- November 1938
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Forde House, Riverside, Twickenham, TW1 3DL, England
Mr Dermott John Granby Driscoll
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
- 2016-04-06
- Ceased on
- 2019-07-22
- Date of birth
- October 1936
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Old Well House, The Street, Lodsworth, Petworth, GU28 9BZ, England
Mrs Elizabeth Anne Driscoll
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
- 2016-04-06
- Ceased on
- 2019-07-22
- Date of birth
- February 1944
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Old Well House, The Street, Lodsworth, Petworth, GU28 9BZ, England
Mrs Monica Jane Stephenson
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
- 2016-04-06
- Ceased on
- 2019-07-22
- Date of birth
- April 1943
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Forde House, Riverside, Twickenham, TW1 3DL, England