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TANTALLON COMMERCIAL LIMITED
Person with Significant Control

TANTALLON COMMERCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameTANTALLON COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11677022
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TANTALLON COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Potpoker Limited
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    England
    		Sep 23, 2019
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number11154850
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mcclen Developments Limited
    C/O Leathers Llp
    Pilgrim Street
    NE1 6RU Newcastle Upon Tyne
    Cale Cross House
    England
    		Nov 14, 2018
    C/O Leathers Llp
    Pilgrim Street
    NE1 6RU Newcastle Upon Tyne
    Cale Cross House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10044522
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Charlotte Jayne Simmonds
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		Nov 14, 2018
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    J Bell Property Investments Limited
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		Nov 14, 2018
    Witney Way
    Boldon Business Park
    NE35 9PE Boldon Colliery
    Unit 14
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10044522
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0