TAYRONA HOLDINGS LIMITED

Company number 10660427

2 persons with significant control / 0 statements

Mr Jaime Alfonso Ordonez

• Correspondence address: 7 Straits View #19-02, Marina One East Tower, Singapore, Singapore, 018936
• Notified on: 23 December 2019
• Date of birth: March 1974
• Nationality: Colombian
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Mr Graham Anthony Jenner

• Correspondence address: Sawmill, Beauport Park, Hastings Road, St. Leonards-On-Sea, England, TN38 8EA
• Notified on: 23 December 2019
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graham Anthony Jenner (Ceased)

• Correspondence address: Sawmill, Beauport Park, Hastings Road, St. Leonards-On-Sea, England, TN38 8EA
• Notified on: 9 March 2017
• Ceased on: 23 December 2019
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Vindex Services Limited (Ceased)

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Notified on: 9 March 2017
• Ceased on: 29 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: Sc078039
• Incorporated in: Scotland, 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%

Vindex Limited (Ceased)

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Notified on: 9 March 2017
• Ceased on: 29 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: Sc078040
• Incorporated in: Scotland, 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%