TARTAN TRUST LIMITED

Company number 00383535

2 active persons with significant control / 0 active statements

Dr Brian Myer Shaffer (Active)

• Correspondence address: 16 Berghem Mews, Blythe Road, London, W14 0HN
• Notified on: 19 January 2018
• Date of birth: August 1929
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Brian Shaffer Discretionary Trust (Active)

• Correspondence address: 16 Berghem Mews, Blythe Road, London, England, W14 0HN
• Notified on: 6 April 2016
• Governing law: Trust Law
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Rhm Trust Co. Ltd And R & H Trust Co. (Jersey) Ltd (Ceased)

• Correspondence address: PO Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, Jersey, JE4 8PW
• Notified on: 19 January 2018
• Ceased on: 19 January 2018
• Governing law: Companies (Jersey) Law
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission Companies Registry
• Registration number: 5661
• Incorporated in: Jersey, Channel Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm

Estate Of Sir Peter Levin Shaffer (Ceased)

• Correspondence address: 6 Agar Street, London, England, WC2N 4HN
• Notified on: 6 June 2016
• Ceased on: 19 January 2018
• Governing law: Administration Of Estates Act 1925
• Legal form: Estate
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd (Ceased)

• Correspondence address: PO Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands, JE4 8PW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jfsc Companies Registry
• Registration number: 5661
• Incorporated in: Channel Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%