Triplerelay Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedYokoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-05 · No cessation recorded
Source record 117210139Show 4 ceased records
YokoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2022-12-20 · Ceased 2022-12-20
Source record 115093567ZA
Mrs Zehava AdiriIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2022-12-20 · Ceased 2024-04-05
Source record 117040635AA
Mr Adi AdiriIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-05-01 · Ceased 2024-04-05
Source record 106451934OA
Ori AdiriIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-04-05
Source record 105840903People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
EB
Elia BatashviliResigned secretary
Resigned 2007-12-01 · 1 yr · Manager
RG
Rowel GennResigned secretary
Resigned 2000-12-07 · 6 yrs
AA
Adi AdiriResigned secretary
Resigned 1999-06-10 · 1 yr · Proposed Director
DM
David MillerResigned secretary
Resigned 1992-04-18 · 6 yrs
MK
Michal KnasterResigned director
Resigned 1992-04-18 · 10 yrs · Proposed Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 74
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active