Cross Check

TANDY INC LIMITED

Company Number

06818715

Private limited company
Active
OverviewPeopleRelated
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SALIH, Maithem

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Longhouse Close Longhouse Close Lisvane Cardiff CF14 0XR Wales
Country of Residence
Wales

SALIH, Zaid

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Mundy Place Cardiff CF24 4BZ Wales
Country of Residence
Wales

HALES, Tanya

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 St Isan Road Heath Cardiff CF14 4LU Uk

HALES, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 St Isan Road Heath Cardiff CF14 4LU Uk
Country of Residence
United Kingdom

HALES, Tanya

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 St Isan Road Heath Cardiff CF14 4LU Uk
Country of Residence
United Kingdom

STEPHENS, Graham Robertson

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
16 Churchill Way Cardiff South Glamorgan CF10 2DX
Country of Residence
Wales

Iolite Group Ltd

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7 Longhouse Close Longhouse Close Lisvane Cardiff CF14 0XR Wales

Mr Andrew James Hales

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
35 St. Isan Road Heath Cardiff CF14 4LU United Kingdom
Country of Residence
United Kingdom

Mrs Tanya Hales

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
35 St. Isan Road Heath Cardiff CF14 4LU United Kingdom
Country of Residence
United Kingdom