TINAKILLY LIMITED
Company number 06243099 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Beverley Ann James
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
- 2016-04-06
- Date of birth
- November 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Gable House, 18 -24 Turnham Green Terrace, London, W4 1QP, England
Mr Jamie Christopher Constable
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
- 2016-04-06
- Ceased on
- 2018-06-04
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
Threev Directors Llp
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-04
- Correspondence address
- 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc332717
- Country registered
- England And Wales
Rcapital Nominees Limited
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
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 05146620
- Country registered
- England And Wales