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TRANQUIL EARTH LTD

Company number 06459336

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Sean David Buckley Active

Correspondence address
Leigh House, Portland Road, Rushden, Northants, England, NN10 0DJ
Notified on
3 July 2020
Date of birth
November 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Ms Angela O'Donnell Active

Correspondence address
Leigh House, Portland Road, Rushden, Northants, England, NN10 0DJ
Notified on
3 July 2020
Date of birth
February 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Polly Catherine Grimmett Active

Correspondence address
Leigh House, Portland Road, Rushden, Northants, England, NN10 0DJ
Notified on
3 July 2020
Date of birth
September 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Jill Buckley Ceased

Correspondence address
Leigh House, Portland Road, Rushden, Northants, England, NN10 0DJ
Notified on
8 August 2018
Ceased on
3 July 2020
Date of birth
July 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Executors Of Alan James Buckley Ceased

Correspondence address
6th Floor, Remo House, 310-312 Regent Street, London, W1B 3BS
Notified on
6 April 2016
Ceased on
8 August 2018
Date of birth
April 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more