CompaniesInTheUK

THE THREE TUNS CONSULTING LIMITED

Company number 11952117 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Trevor Neil Du Preez

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
2023-07-04
Date of birth
July 1959
Nationality
South African
Country of residence
United Kingdom
Correspondence address
52, Querns Road, Canterbury, CT1 1PZ, England

Corinth Investment Holdings Ag

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
2019-11-22
Correspondence address
6, Stadtgartenweg, Chur, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che-102.223.770
Country registered
Switzerland

The Three Tuns Investment Holdings Limited

Corporate entity Ceased

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
2023-06-14
Ceased on
2023-07-04
Correspondence address
131, Cannon Street, London, EC4N 5AX, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
14242045
Country registered
United Kingdom

Corinth Investment Holdings Ag

Corporate entity 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
2019-11-22
Ceased on
2023-06-14
Correspondence address
6, Stadtgartenweg, Chur, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che-102.223.770
Country registered
Switzerland

Mrs Jurate Kairiene

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-05-23
Ceased on
2019-11-22
Date of birth
December 1967
Nationality
Lithuanian
Country of residence
Switzerland
Correspondence address
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

Centra Investment Ag

Corporate entity 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
2019-04-17
Ceased on
2019-05-23
Correspondence address
Stadtgartenweg, Stadtgartenweg, Chur, Switzerland, 7000, Switzerland
Legal form
Public Limited Company
Place registered
Switzerland
Registration number
Ch-350.3.005.006-5
Country registered
Switzerland