THE THREE TUNS COMMODITIES LIMITED

Company number 14774847

2 active persons with significant control / 0 active statements

The Three Tuns Consulting Limited (Active)

• Correspondence address: 131 Cannon Street, London, England, EC4N 5AX
• Notified on: 29 December 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 11961930
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Cllc Consulting (Uk) Limited (Active)

• Correspondence address: 131 Cannon Street, London, England, EC4N 5AX
• Notified on: 29 December 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 14939664
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

The Three Tuns Investment Holdings Limited (Ceased)

• Correspondence address: 131 Cannon Street, London, England, EC4N 5AX
• Notified on: 24 June 2023
• Ceased on: 29 December 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 14242045
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Alec Louw Theunissen (Ceased)

• Correspondence address: 131-133, Cannon Street, London, England, EC4N 5AX
• Notified on: 3 April 2023
• Ceased on: 24 June 2023
• Date of birth: April 1966
• Nationality: South African
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Padley (Ceased)

• Correspondence address: Walnut Tree House Parish Hall Place, Maidstone Road, Matfield, Tonbridge, England, TN12 7LW
• Notified on: 3 April 2023
• Ceased on: 24 June 2023
• Date of birth: August 1953
• 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%
• Nature of control: Right to appoint or remove directors