TALLARNA LIMITED

Company number 10387130

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 10 July 2022

Amtrust International Insurance, Ltd. (Ceased)

• Correspondence address: 7 Reid Street, Suite 400, Hamilton, Hm11, Bermuda
• Notified on: 28 May 2021
• Ceased on: 10 July 2022
• Governing law: Bermuda Companies Act 1981
• Legal form: Limited Company
• Place registered: The Registrar Of Companies
• Registration number: 9551
• Incorporated in: Bermuda
• 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%

Mr Fred William Gayton (Ceased)

• Correspondence address: C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
• Notified on: 28 February 2017
• Ceased on: 28 May 2021
• Date of birth: August 1973
• Nationality: American
• Country of residence: United States
• 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%

Castlestream Holding Ab (Ceased)

• Correspondence address: 40 Vasagatan, Stockholm, Sweden
• Notified on: 21 September 2016
• Ceased on: 28 May 2021
• Governing law: Swedish Law
• Legal form: Private Limited Company
• Place registered: Vasagatan 40 111 20 Stockholm Sweden
• Registration number: 559034-9717
• Incorporated in: Vasagatan 40 111 20 Stockholm Sweden
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Timothy James Ian Meanock (Ceased)

• Correspondence address: 57 Nowell Road, London, United Kingdom, SW13 9BT
• Notified on: 21 September 2016
• Ceased on: 28 May 2021
• Date of birth: December 1978
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control