Filing status
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Tarason Development Inc.
- Incorporated
- 14 April 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Quadrangle Trust Company (Bvi) LimitedTMF (B.V.I.) Ltd
- Address
- Palm Grove House Po Box 438Road TownTortolaVirgin Islands, British
Officers
Not loaded yet. See them on Companies House
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Quadrangle Trust Company (Bvi) Limited
Corporate entity (beneficial owner) · Notified 4 June 2024
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Registered owner as nominee person england wales registered overseas entity
Limited Company
Reg. no. 10967
TMF (B.V.I.) Ltd
Corporate entity (beneficial owner) · Notified 4 June 2024
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Registered owner as nominee another entity england wales registered overseas entity
Limited Company
Reg. no. 1000410
Corporate entity (beneficial owner) · Notified 4 June 2024
Owns more than 25% of shares
Holds more than 25% of voting rights
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
Private Unlimited Company
Reg. no. 01183133
Himmelstrasse (PTC) Limited
Corporate entity (beneficial owner) · Notified 1 August 2022
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 1373236
Michael Rohregger
Individual (beneficial owner) · Notified 1 August 2022
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors as control over trust registered overseas entity
Significant influence or control as control over trust registered overseas entity
Austrian
Born January 1968 (58)
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Promenade Secretaries Limited Owns 75–100% of shares
Promenade Trustee Company Limited Owns 75–100% of shares
Delagyle Fishing Limited Owns 75–100% of shares (as a trust)
Lillifarms Limited Owns 75–100% of shares (as a trust)
Quadrangle Nominees (1989) Company Owns 75–100% of shares
Quadrangle Nominees Limited Owns 75–100% of shares
Aithra Limited Owns 75–100% of shares
Arcasma Limited Owns 75–100% of shares
Bora Investments Limited Owns 75–100% of shares
Celaeno Limited Owns 75–100% of shares
Delafield Holdings Limited Owns 75–100% of shares
Eleckra Limited Owns 75–100% of shares
Halcyone Limited Owns 75–100% of shares
Kirby Nominees Limited Owns 75–100% of shares
QNL Property Nominees Limited Owns 75–100% of shares
Sterope Limited Owns 75–100% of shares
Taygete Limited Owns 75–100% of shares
Vicold Nominees Limited Owns 75–100% of shares
Wiltshire Land Limited Owns 75–100% of shares
Quadrangle Trustee Services Limited Owns 75–100% of shares
Ferran Limited Has significant influence or control
Funifex Limited Owns 75–100% of shares
Golden Pond Investments Inc. Owns more than 25% of shares (as a trust)
Quadrangle Trustee Company Owns 75–100% of shares
Alchemy Limited Owns more than 25% of shares
Astel Limited Owns more than 25% of shares
Goodwood Limited Holds more than 25% of voting rights
HC Ebbsfleet LLP Has significant influence or control
Tarason Development Inc. This company Owns more than 25% of shares
The Canford Estate (1983) Limited Owns more than 25% of shares
Welbeck Estates Company Limited(the) Holds 25–50% of voting rights (as a trust)
Superfish Holdings Limited Owns 75–100% of shares
W O F Directors (No 1) Limited Owns 75–100% of shares
57 Clarendon Nominees (No. 2) Limited Owns 25–50% of shares
57 Clarendon Nominees Limited Owns 25–50% of shares
Aeneid Nominees Limited Owns 75–100% of shares
Aquamarine Investments Limited Owns 25–50% of shares
Cameley House Nominees Limited Owns 25–50% of shares
Riella Nominees Limited Owns 25–50% of shares
Roza Nominees Limited Owns 25–50% of shares
W O F Directors (No 2) Limited Owns 75–100% of shares
Wof Property Holdings Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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