TRIARCH HOLDINGS LTD

Company number 13267229 ·

Active

3 active / 1 ceased · persons with significant control

Mr Kyriacos Jack Yerou

Individual Active

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
2025-04-01
Date of birth
April 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Avondale House, 262 Uxbridge Road, Middlesex, Hatch End, HA5 4HS, England

Mr Andreas Jack Yerou

Individual Active

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
2025-04-01
Date of birth
September 2000
Nationality
British
Country of residence
England
Correspondence address
Avondale House, 262 Uxbridge Road, Middlesex, Hatch End, HA5 4HS, England

Mr George Jack Yerou

Individual Active

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
2025-04-01
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Avondale House, 262 Uxbridge Road, Middlesex, Hatch End, HA5 4HS, England

Mr George John Yerou

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
Notified on
2021-03-15
Ceased on
2025-04-01
Date of birth
November 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mortgage Quest Ltd, Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS, England