TRINANON HOLDING LTD
Company number 10879048 · Monitor this company
1 active / 8 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, United Kingdom
- 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
- 2022-01-11
- 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
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
- 2021-04-02
- Ceased on
- 2021-12-02
- Date of birth
- December 1988
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 4, Old Park Lane, London, W1K 1QW, England
Bpq Holding Company 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
- 2021-04-01
- Ceased on
- 2021-04-02
- Correspondence address
- 118, Pall Mall, London, SW1Y 5EA, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12343326
- Country registered
- United Kingdom
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
- 2020-04-01
- 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 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
- 2018-04-10
- Ceased on
- 2021-04-01
- Date of birth
- December 1988
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 118, Pall Mall, London, SW1Y 5EA, England
Mr. Charles Olu Afabor
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-07-21
- Ceased on
- 2018-04-10
- Date of birth
- June 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 196 High Road, Wood Green, London, N22 8HH, England