TRINANON HOLDING LTD

Company number 10879048

1 active person with significant control / 0 active statements

Ralph Klaar Ltd (Active)

• Correspondence address: 196 High Road, London, United Kingdom, N22 8HH
• Notified on: 12 November 2023
• 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
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ralph Klaar (Ceased)

• Correspondence address: 196 High Road, London, England, N22 8HH
• Notified on: 11 January 2022
• Ceased on: 12 November 2023
• Date of birth: April 1946
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alberto Marius Mincu (Ceased)

• Correspondence address: 196 High Road, London, England, N22 8HH
• Notified on: 2 December 2021
• Ceased on: 11 January 2023
• Date of birth: August 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Benjamin Peter Quadt (Ceased)

• Correspondence address: 4 Old Park Lane, London, England, W1K 1QW
• Notified on: 2 April 2021
• Ceased on: 2 December 2021
• Date of birth: December 1988
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bpq Holding Company Ltd (Ceased)

• Correspondence address: 118 Pall Mall, London, England, SW1Y 5EA
• Notified on: 1 April 2021
• Ceased on: 2 April 2021
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12343326
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bpq Holding Company Ltd (Ceased)

• Correspondence address: 118 Pall Mall, London, England, SW1Y 5EA
• Notified on: 10 December 2019
• Ceased on: 1 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12343326
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Quadt International Ltd (Ceased)

• Correspondence address: 118 Pall Mall, London, England, SW1Y 5EA
• Notified on: 12 September 2019
• Ceased on: 10 December 2019
• Governing law: United Kingdom
• Legal form: Ltd
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Peter Quadt (Ceased)

• Correspondence address: 118 Pall Mall, London, England, SW1Y 5EA
• Notified on: 10 April 2018
• Ceased on: 1 April 2021
• Date of birth: December 1988
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Charles Olu Afabor (Ceased)

• Correspondence address: 196 High Road, Wood Green, London, England, N22 8HH
• Notified on: 21 July 2017
• Ceased on: 10 April 2018
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more