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Companies/06243099

Tinakilly Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
BJ
Ms Beverley Ann JamesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 195215935
Show 3 ceased records
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-04

Source record 195216514
Rcapital Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195216607
Threev Directors Llp Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-04

Source record 195320890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
BJ
Beverley JamesCurrent director
Appointed 2009-01-02 · 17 yrs · Company Director
+9 others
Show 4 historical appointments
PW
Peter WardResigned secretary
Resigned 2011-03-02 · 7 yrs
JC
Jamie ConstableResigned secretary
Resigned 2011-03-02 · 7 yrs
CorpThreev Directors LLPResigned director
Resigned 2008-02-07 · 10 yrs
PR
Peter RydingResigned director
Resigned 2007-12-10 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active