TANTALLON INVESTMENTS LIMITED

Company number 13082882

2 active persons with significant control / 0 active statements

Mrs Kate Mcintyre (Active)

• Correspondence address: Hill House, Hook Heath Road, Woking, England, GU22 0LB
• Notified on: 29 December 2020
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Fraser Robert Mcintyre (Active)

• Correspondence address: Hill House, Hook Heath Road, Woking, England, GU22 0LB
• Notified on: 15 December 2020
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust