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TRANOS (UK) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■75%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■75%beneficial owner
- ■75%beneficial owner
- ■75%beneficial owner
- ■75%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■62.5%beneficial owner
- ■87.5%beneficial owner
- ■62.5%beneficial owner
- ■87.5%beneficial owner
- ■62.5%beneficial owner
- ■62.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1Mrs Elisabeth Blumenfeldbeneficial owner 50%→TRANOS (UK) LIMITED
- 1Mr Anthony Howard Thwaitesbeneficial owner 100%→TRANOS (UK) LIMITED
- 1Mr Anthony Howard Thwaitesbeneficial owner 100%→TRANOS (UK) LIMITED
- 1Mr Benjamin William Thwaitesbeneficial owner 50%→TRANOS (UK) LIMITED
- 1Mr Anthony Howard Thwaitesbeneficial owner 87.5%→TRANOS (UK) LIMITED
- 1Mr Anthony Howard Thwaitesbeneficial owner 87.5%→TRANOS (UK) LIMITED
- 1Mr Benjamin William Thwaitesbeneficial owner→TRANOS (UK) LIMITED
- 1Tronas Limitedbeneficial owner 87.5%→TRANOS (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 09138032
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-18
- Registered office
- 35 Ballards Lane, London, N3 1XW, England
- SIC
- 41100
Officers · 2 active
- GERSHON, Robert Bradleydirector · British · appt 2020-12-22
- THWAITES, Gilia Dvoradirector · British · appt 2023-09-08
- PRAXIS SECRETARIES (UK) LIMITED(resigned)corporate secretary · appt 2019-02-18
- GALLIENNE, Joshua Luke(resigned)director · British · appt 2023-01-01
- SHORTO, Donna Leanne(resigned)director · British · appt 2019-01-18
- THWAITES, Benjamin William(resigned)director · British · appt 2014-07-18
- PRAXIS DIRECTORS ONE (UK) LIMITED(resigned)corporate director · appt 2019-01-18
Beneficial owners · PSC · 1 current
- ●Mr Anthony Howard Thwaites75–100% sharesindividual PSC · England · since 2022-04-06
- ●Mrs Elisabeth Blumenfeld25–50% sharesindividual PSC · England · ceased 2022-04-06
- ●Mr Benjamin William Thwaites25–50% sharesindividual PSC · England · ceased 2022-04-06
- ●Mr Anthony Howard Thwaites75–100% sharesindividual PSC · England · ceased 2019-08-23
- ●Mr Benjamin William Thwaitessignificant influence or controlindividual PSC · United Kingdom · ceased 2016-04-06
- ■Tronas Limitedoffshore75–100% sharescorporate PSC · Guernsey · ceased 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.