TRISTONE GROUP LTD

Company number 10668549 ·

Active

2 active / 2 ceased · persons with significant control

Tristone Investment Group

Corporate entity Active

Nature of control

  • Owns between 50% and 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
2021-12-15
Correspondence address
5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England
Legal form
Private Limited Company
Place registered
Malta
Registration number
C71162
Country registered
Malta

Mr Yannis Alexandros Loucopoulos

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-14
Date of birth
February 1981
Nationality
English
Country of residence
England
Correspondence address
5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

Mr Jonathan Esplen Paton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-14
Ceased on
2019-07-10
Date of birth
January 1980
Nationality
English
Country of residence
England
Correspondence address
35 Westgate, Hale, Altrincham, WA15 9AY, England

Mrs Elizabeth Mary O'Shea

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-14
Ceased on
2021-12-15
Date of birth
August 1980
Nationality
Irish
Country of residence
England
Correspondence address
31 Turnbull Road, West Timperley, Altrincham, WA14 5UP, England