CompaniesInTheUK

THE THREE TUNS COMMODITIES LIMITED

Company number 14774847 ·

Dissolved

2 active / 3 ceased · persons with significant control

The Three Tuns Consulting Limited

Corporate entity Active

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
2023-12-29
Correspondence address
131, Cannon Street, London, EC4N 5AX, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11961930
Country registered
England

Cllc Consulting (Uk) Limited

Corporate entity Active

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
2023-12-29
Correspondence address
131, Cannon Street, London, EC4N 5AX, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
14939664
Country registered
England

The Three Tuns Investment Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-24
Ceased on
2023-12-29
Correspondence address
131, Cannon Street, London, EC4N 5AX, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
14242045
Country registered
United Kingdom

Mr Alec Louw Theunissen

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
Notified on
2023-04-03
Ceased on
2023-06-24
Date of birth
April 1966
Nationality
South African
Country of residence
England
Correspondence address
131-133, Cannon Street, London, EC4N 5AX, England

Mr Michael Padley

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
Notified on
2023-04-03
Ceased on
2023-06-24
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
Walnut Tree House Parish Hall Place, Maidstone Road, Matfield, Tonbridge, TN12 7LW, England