OpenCompanies

Triplerelay Limited

Company number
02602544
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 1991
Nature of business
Other letting and operating of own or leased real estate

Registered office

923 Finchley Road
London
NW11 7PE

Previous names

  • Yarden G.B Limited (until 4 Aug 2009)

Control

NameNature of controlNotifiedCeased
Yoko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 20 Dec 2022 20 Dec 2022
Mrs Zehava Adiri Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 20 Dec 2022 5 Apr 2024
Mr Adi Adiri Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control		 1 May 2016 5 Apr 2024
Ori Adiri Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Apr 2024
Yoko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £104,809 0
31 Dec 2024 £2,918,622 £72,236 0
31 Dec 2023 £2,943,006 £127,945 0
31 Dec 2022 £2,969,709 £57,073 0
31 Dec 2021 £150,565 £498,567 0
31 Dec 2020 £719,805 £629,979 0
31 Dec 2019 £666,179 £276,096 0
31 Dec 2018 £684,857 £242,128 -
31 Dec 2017 £703,789 £163,162 1
31 Dec 2016 £563,297 £331,060 1
31 Dec 2015 £441,082 £236,142 -
31 Dec 2014 -£309,702 £148,607 -
31 Dec 2013 -£371,045 £132,354 -
31 Dec 2012 -£428,588 £95,847 -
31 Dec 2011 -£481,868 £84,457 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -

Connections

Companies at the same address

Data