BLUE TRINITY HOLDINGS LIMITED

Company number 10718907 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Juergen Wolfgang Bergener

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
Notified on
2018-01-22
Date of birth
March 1966
Nationality
Austrian
Country of residence
Austria
Correspondence address
2, Schillerweg, 6020 Innsbruck, Austria

Mr Richard Jan Moerman Van Blankenburg

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-12-01
Ceased on
2020-01-25
Date of birth
October 1959
Nationality
Dutch
Country of residence
South Africa
Correspondence address
7-9, Ferdinand Street, London, NW1 8ES

Mr. Juergen Bergener

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
2018-01-22
Ceased on
2019-12-01
Date of birth
March 1966
Nationality
Austrian
Country of residence
Austria
Correspondence address
10/9b, Lindenstrasse, 6600 Reutte, Tyrol, Austria

Wvh Group

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-04-10
Ceased on
2018-01-22
Correspondence address
26, Roy Road, Northwood, HA6 1EH, United Kingdom
Legal form
Limited Partnership