TRANQUIL EARTH LTD

Company number 06459336 ·

Active

3 active / 2 ceased · persons with significant control

Ms Polly Catherine Grimmett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-03
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Leigh House, Portland Road, Rushden, Northants, NN10 0DJ, England

Ms Angela O'Donnell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-03
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
Leigh House, Portland Road, Rushden, Northants, NN10 0DJ, England

Mr Sean David Buckley

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-07-03
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leigh House, Portland Road, Rushden, Northants, NN10 0DJ, England

Mrs Jill Buckley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-08
Ceased on
2020-07-03
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
Leigh House, Portland Road, Rushden, Northants, NN10 0DJ, England

Executors Of Alan James Buckley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-08
Date of birth
April 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Remo House, 310-312 Regent Street, London, W1B 3BS