CompaniesInTheUK

TYCE LIMITED

Company number 10813585 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Jean-Pierre Schlehmeyer

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
2018-04-15
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
George Gardens, Queenborough Lane, Rayne, Braintree, CM77 6TB, England

Mr Nicholas Francis Caulfield

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
2018-04-15
Date of birth
March 1977
Nationality
Irish
Country of residence
England
Correspondence address
George Gardens, Queenborough Lane, Rayne, Braintree, CM77 6TB, England

Wilton Nominees Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-06-12
Ceased on
2018-04-15
Correspondence address
26, Grosvenor Street, London, W1K 4QW, United Kingdom
Legal form
Private Company Limited By Shares