Tarason Development Inc.
- Company number
- OE029291
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 14 Apr 2023
- Corporate group
- Wiggin Osborne Fullerlove LLP (48 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadrangle Trust Company (Bvi) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
4 Jun 2024 | |
| Tmf (B.V.I.) Ltd | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
4 Jun 2024 | |
| Quadrangle Trustee Company | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
4 Jun 2024 | |
| Michael Rohregger | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
1 Aug 2022 | |
| Himmelstrasse (Ptc) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
1 Aug 2022 |
Connections
Owned by
Tarason Development Inc. → Quadrangle Trustee Company → Quadrangle Trustee Services Limited → Wiggin Osborne Fullerlove LLP
Companies at the same address
- Arindel Properties Limited (OE028657)
- Ark Assets Limited (OE004436)
- Bishopsville Properties Inc (OE021140)
- Blackkite Holding Ltd (OE003733)
- Booklane International Limited (OE019826)
- Cadham Holdings Corp (OE010569)
- Calonne Partner Inc (OE013137)
- Contibulk Holdings Limited (OE028778)
- Crudwell Investment Limited (OE015876)
- Greyhurst Limited (OE021078)