CompaniesInTheUK

TRISONIC DISCOVERY LTD

Company number 15853859 ·

Active

2 active / 4 ceased · persons with significant control

Hamilton Bonaduz Ag

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2025-10-01
Correspondence address
8, Vila Crush, 7402, Bonaduz, Switzerland
Legal form
Limited
Place registered
Swiss Commercial Register
Registration number
Ch-350.3.002.572-4
Country registered
Switzerland

Hamilton Company

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2025-10-01
Correspondence address
4980, Energy Way, Reno, Reno, NV 89502, United States
Legal form
Limited
Place registered
Nevada Secretary Of State
Registration number
95-2217116
Country registered
United States

Mr Andreas Wieland

Individual Ceased

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
2025-09-15
Ceased on
2025-10-01
Date of birth
February 1954
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
8, Hamilton Bonaduz Ag, Via Crusch, Bonaduz, 7402, Switzerland

Mr Michael Stuart Counsell

Individual Ceased

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
2024-07-23
Ceased on
2025-10-01
Date of birth
June 1976
Nationality
British
Country of residence
Switzerland
Correspondence address
Bank House 6-8, Church Street, Adlington, Chorley, PR7 4EX, England

Dhireshan Gadiagellan

Individual Ceased

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
2024-07-23
Ceased on
2025-09-15
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Bank House 6-8, Church Street, Adlington, Chorley, PR7 4EX, England

Timothy Dale Dawes

Individual Ceased

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
2024-07-23
Ceased on
2025-09-15
Date of birth
November 1960
Nationality
American
Country of residence
United States
Correspondence address
Bank House 6-8, Church Street, Adlington, Chorley, PR7 4EX, England