TALLYSTONE LIMITED

Company number 10428358

1 active person with significant control / 0 active statements

Mr Benjamin Pollock (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 15 October 2016
• Date of birth: May 1988
• 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%

Mr Benjamin Marc Elliot Sokel (Ceased)

• Correspondence address: 21 Bedford Square, London, United Kingdom, WC1B 3HH
• Notified on: 1 November 2017
• Ceased on: 3 February 2021
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• 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 Michael Lewis Kingsley (Ceased)

• Correspondence address: 57 Fairfax Road, London, United Kingdom, NW6 4EL
• Notified on: 1 November 2017
• Ceased on: 3 February 2021
• Date of birth: August 1981
• 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%

Sdg Registrars Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 14 October 2016
• Ceased on: 15 October 2017
• Governing law: United Kingdom
• Legal form: Limited Company
• 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