TINAKILLY LIMITED

Company number 06243099

1 active person with significant control / 0 active statements

Ms Beverley Ann James (Active)

• Correspondence address: Gable House, 18 -24 Turnham Green Terrace, London, England, W4 1QP
• Notified on: 6 April 2016
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jamie Christopher Constable (Ceased)

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Notified on: 6 April 2016
• Ceased on: 4 June 2018
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Threev Directors Llp (Ceased)

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 6 April 2016
• Ceased on: 4 June 2018
• Governing law: United Kingdom
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc332717
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Rcapital Nominees Limited (Ceased)

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05146620
• Incorporated in: England And Wales
• 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