TRINANON HOLDING 3 LTD

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Who controls this company?

Ralph Klaar Ltd

Correspondence address
196, High Road, London, England, N22 8HH
Notified on
2023-11-12
Governing law
Companies Act 2006
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
England And Wales Companies House
Registration number
15150786
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Bpq Holding Company Ltd

HISTORIC INFORMATION
Ceased on
2020-05-02
Correspondence address
118, Pall Mall, London, England, SW1Y 5EA
Notified on
2020-05-01
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12343326
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Benjamin Peter Quadt

HISTORIC INFORMATION
Ceased on
2021-12-02
Correspondence address
118, Pall Mall, London, England, SW1Y 5EA
Date of birth
December 1988
Notified on
2019-09-10
Nationality
German
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alberto Marius Mincu

HISTORIC INFORMATION
Ceased on
2023-01-11
Correspondence address
196, High Road, London, England, N22 8HH
Date of birth
August 2021
Notified on
2021-12-02
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ralph Klaar

HISTORIC INFORMATION
Ceased on
2023-11-12
Correspondence address
196, High Road, London, England, N22 8HH
Date of birth
April 1946
Notified on
2023-01-11
Nationality
German
Country of residence
Germany
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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