OpenCompanies

Traquair Developments Limited

Company number
OE013676
Status
Active
Type
Overseas Entity
Incorporated
17 Jan 2023
Corporate group
Horizon Capital LLP (354 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Fedelta Trust Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
1 Aug 2022 28 Nov 2023
Boston Group Newco Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
28 Nov 2023
Daniel Anthony Tynan Significant Influence Or Control Registered Overseas Entity 1 Aug 2022

Connections

Owned by

Traquair Developments Limited → Boston Group Newco LimitedIndependence Bidco LimitedIndependence Midco LimitedIndependence Holdco LimitedIndependence Topco Limited

Companies at the same address

Data