TRINANON HOLDING 2 LTD
Company number 12051884 · Monitor this company
1 active / 6 ceased · persons with significant control
Ralph Klaar Ltd
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
- 2023-11-12
- Correspondence address
- 196, High Road, London, N22 8HH, England
- Legal form
- Private Company Limited By Guarantee Without Share Capital
- Place registered
- England And Wales Companies House
- Registration number
- 15150786
- Country registered
- United Kingdom
Mr Ralph Klaar
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
- 2023-01-11
- Ceased on
- 2023-11-12
- Date of birth
- April 1946
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 196, High Road, London, N22 8HH, England
Mr Alberto Marius Mincu
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
- 2021-12-02
- Ceased on
- 2023-01-11
- Date of birth
- August 1987
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 196, High Road, London, N22 8HH, England
Bpq Holding Company Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-12-10
- Ceased on
- 2019-12-11
- Correspondence address
- 118, Pall Mall, London, SW1Y 5EA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 12343326
- Country registered
- United Kingdom
Quadt International Ltd
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
- 2019-09-12
- Ceased on
- 2019-12-10
- Correspondence address
- 118, Pall Mall, London, SW1Y 5EA, England
- Legal form
- Ltd
Mr Schamuel Zizuaschwili
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
- Right to appoint and remove directors
- Notified on
- 2019-07-25
- Ceased on
- 2019-11-26
- Date of birth
- September 1980
- Nationality
- German
- Country of residence
- United Kingdom
- Correspondence address
- 179, Thorndean Road, The Lodge, Brighton, BN2 4HF, England
Mr Benjamin Peter Quadt
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
- 2019-06-14
- Ceased on
- 2021-12-02
- Date of birth
- December 1988
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 118, Pall Mall, London, SW1Y 5EA, England