TYROLESE (743) LIMITED

Company number 08269034 ·

Active

2 active / 3 ceased · persons with significant control

Tsessebe Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Clarence House, St. James's, London, SW1A 1BA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
8262561
Country registered
United Kingdom

Apl Anglesey Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Clarence House, St. James's, London, SW1A 1BA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
8262538
Country registered
United Kingdom

Dr Simon Case

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-23
Ceased on
2020-10-07
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
Clarence House, St. James's, London, SW1A 1BA

Mr Miguel Nunes Head

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-06
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clarence House, St. James's, London, SW1A 1BA

Mrs Clara Jane Rose Pearce

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-07
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Clarence House, St. James's, London, SW1A 1BA