TRAFALGAR MARINE TRADES LIMITED

Company number 11817048

1 active person with significant control / 0 active statements

Tay River Holdings Ltd (Active)

• Correspondence address: 25 Walbrook, London, England, EC4N 8AW
• Notified on: 19 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11384693
• 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 John Lucas (Ceased)

• Correspondence address: Room 824, The Lloyd’S Building, 1 Lime Street, London, England, EC3M 7HA
• Notified on: 24 November 2021
• Ceased on: 24 November 2021
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Hartley (Ceased)

• Correspondence address: St, Clare House, 30-33 Minories, London, United Kingdom, EC3N 1PE
• Notified on: 24 November 2021
• Ceased on: 24 November 2021
• Date of birth: September 1985
• Nationality: British
• Country of residence: Norway
• Nature of control: Ownership of shares – 75% or more

Mr Robert Dennis Forster (Ceased)

• Correspondence address: St, Clare House, 30-33 Minories, London, United Kingdom, EC3N 1PE
• Notified on: 20 February 2019
• Ceased on: 24 November 2021
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Raj Rupal (Ceased)

• Correspondence address: 30 Fernhall Drive, Ilford, United Kingdom, IG4 5BW
• Notified on: 11 February 2019
• Ceased on: 20 February 2019
• Date of birth: December 1948
• Nationality: British
• Country of residence: United Kingdom
• 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