CompaniesInTheUK

BIRSAY HOLDING LTD

Company number 11310171 ·

Active

2 active / 6 ceased · persons with significant control

Tritoria Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-14
Correspondence address
6th Floor, 2 Kingdom Street, London, W2 6BD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Uk
Registration number
10021361
Country registered
England

Walter Neumuller

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-30
Date of birth
January 1968
Nationality
German
Country of residence
Germany
Correspondence address
7 D, Neumuhlweg, Rimbach, 64668, Germany

Gunnar Ekholdt

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-10-31
Ceased on
2025-04-12
Date of birth
August 1964
Nationality
Norwegian
Country of residence
Norway
Correspondence address
6th Floor, 2 Kingdom Street, London, W2 6BD, England

Mrs Elisabeth Jacobsen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-07-31
Ceased on
2023-10-31
Date of birth
April 1998
Nationality
Norwegian
Country of residence
Norway
Correspondence address
3rd Floor, The Blade, Abbey Square, Reading, RG1 3BE, England

Mr Sigve Ådalen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-15
Ceased on
2023-07-31
Date of birth
May 1984
Nationality
Norwegian
Country of residence
Norway
Correspondence address
3rd Floor, The Blade, Abbey Square, Reading, RG1 3BE, England

Mr Jan Lindstad

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-15
Ceased on
2025-04-12
Date of birth
May 1961
Nationality
Norwegian
Country of residence
Norway
Correspondence address
6th Floor, 2 Kingdom Street, London, W2 6BD, England

Mr Øivind Lindstad

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-15
Ceased on
2025-04-12
Date of birth
October 1962
Nationality
Norwegian
Country of residence
Norway
Correspondence address
6th Floor, 2 Kingdom Street, London, W2 6BD, England

Mr Louis Peter Van As

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-16
Ceased on
2018-05-30
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom