Person with Significant Control

TRAILMIX LTD: Person with Significant Control

  • Overview

    Company NameTRAILMIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11032446
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRAILMIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Supercell Ventures Oy
    C/O Supercell Oy, Jätkäsaarenlaituri 1
    00180 Helsinki
    Helsinki
    Jätkäsaarenlaituri 1
    Helsinki
    Finland
    May 16, 2022
    C/O Supercell Oy, Jätkäsaarenlaituri 1
    00180 Helsinki
    Helsinki
    Jätkäsaarenlaituri 1
    Helsinki
    Finland
    Yes
    Legal FormLimited Company
    Country RegisteredFinland
    Legal AuthorityCompanies Act (2006/624)
    Place RegisteredYritys- Ja Yhteisötietojärjestelmä (Ytj)
    Registration Number2875167-4
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Carolin Beate Krenzer
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    Oct 25, 2017
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tristan Clark
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    Oct 25, 2017
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0