TREM HOLDINGS LTD
Company number 11699290 · Monitor this company
1 active / 3 ceased · persons with significant control
True Potential Wealth Management Llp
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
- 2018-12-13
- Correspondence address
- Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc356611
- Country registered
- United Kingdom (England And Wales)
Mr Gianni Paulon
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-11-27
- Ceased on
- 2018-12-13
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 137, Watling Street, Radlett, WD7 7NQ, United Kingdom
Mr Denis Cornelius O'Shea
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-11-27
- Ceased on
- 2018-12-13
- Date of birth
- January 1946
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 137, Watling Street, Radlett, WD7 7NQ, United Kingdom
Mr Dilip Kapur
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
- 2018-11-27
- Ceased on
- 2018-12-13
- Date of birth
- June 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 137, Watling Street, Radlett, WD7 7NQ, United Kingdom