TANYGRAIG LIMITED

Company number 08254922

1 active person with significant control / 0 active statements

Carina Uk Holdco Ltd (Active)

• Correspondence address: Kestrel Way, Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN
• Notified on: 15 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09938408
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Datamine Corporate Limited (Ceased)

• Correspondence address: Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX
• Notified on: 22 February 2020
• Ceased on: 15 May 2024
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 01623816
• Incorporated in: England
• 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 Simon Peter Kendall (Ceased)

• Correspondence address: Unit A, Underwood Business Park, Wookey Hole Road, Wells, Somerset, England, BA5 1AF
• Notified on: 6 April 2016
• Ceased on: 22 February 2020
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• 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%