CompaniesInTheUK

TARASON DEVELOPMENT INC.

Company number OE029291 ·

Active

5 active · persons with significant control

Quadrangle Trustee Company

Corporate beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2024-06-04
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
Legal form
Private Unlimited Company
Place registered
Companies House, United Kingdom
Registration number
01183133

Quadrangle Trust Company (Bvi) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2024-06-04
Correspondence address
Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
British Virgin Islands Registry Of Corporate Affairs
Registration number
10967

Tmf (B.V.I.) Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2024-06-04
Correspondence address
Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
British Virgin Islands Registry Of Corporate Affairs
Registration number
1000410

Michael Rohregger

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2022-08-01
Date of birth
January 1968
Nationality
Austrian
Correspondence address
95, Promenade, Cheltenham, GL50 1HH, United Kingdom

Himmelstrasse (Ptc) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-08-01
Correspondence address
Palm Grove House, PO BOX 438, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Bvi Commercial Registry
Registration number
1373236
Country registered
British Virgin Islands