TYCE LIMITED

Company number 10813585

2 active persons with significant control / 0 active statements

Mr Nicholas Francis Caulfield (Active)

• Correspondence address: George Gardens, Queenborough Lane, Rayne, Braintree, England, CM77 6TB
• Notified on: 15 April 2018
• Date of birth: March 1977
• Nationality: Irish
• 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 Jean-Pierre Schlehmeyer (Active)

• Correspondence address: George Gardens, Queenborough Lane, Rayne, Braintree, England, CM77 6TB
• Notified on: 15 April 2018
• Date of birth: April 1987
• 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%

Wilton Nominees Limited (Ceased)

• Correspondence address: 26 Grosvenor Street, London, United Kingdom, W1K 4QW
• Notified on: 12 June 2017
• Ceased on: 15 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm