TRIPLERELAY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Adiri, Adi
Born in January 1952
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
2
YOKO
68, Rue Lauriston, Paris, France
Corporate (1 offspring)
Person with significant control
2024-04-05 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Mrs Zehava Adiri
Born in March 1953
Individual
Person with significant control
2022-12-20 ~ 2024-04-05
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
2
Ori Adiri
Born in July 1976
Individual
Person with significant control
2016-04-06 ~ 2024-04-05
PE - Ownership of shares – 75% or more → CIF 0
3
Batashvili, Elia
Manager
Individual
Officer
2007-12-01 ~ 2009-07-31
OF - Secretary → CIF 0
4
Genn, Rowel
Individual (5 offsprings)
Officer
1998-11-16 ~ 1999-06-10
OF - Secretary → CIF 0
2000-12-07 ~ 2007-12-01
OF - Secretary → CIF 0
5
Knaster, Michael
Proposed Director born in March 1945
Individual
Officer
~ 2003-02-02
OF - Director → CIF 0
6
Adiri, Adi
Proposed Director
Individual (1 offspring)
Officer
1999-06-10 ~ 2000-12-07
OF - Secretary → CIF 0
Mr Adi Adiri
Born in January 1952
Individual (1 offspring)
Person with significant control
2016-05-01 ~ 2024-04-05
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
7
Miller, David
Individual
Officer
~ 1998-11-16
OF - Secretary → CIF 0
8
YOKO
68, Rue Lauriston, Paris 75116, France
Corporate (1 offspring)
Person with significant control
2022-12-20 ~ 2022-12-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
CHT SECRETARIES LIMITED
RESEARCHITECTS LIMITED - now
RESEARCHITECHS LIMITED - 2007-02-02
Sceptre House, 169-173 Regent Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
534,731 GBP2022-03-31
Officer
2000-04-25 ~ 2001-07-10
PE - Secretary → CIF 0

Company in focus

Previous names

TRIPLERELAY LIMITED - 1991-09-04

YARDEN G.B LIMITED - 2009-08-04

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Intangible Assets

172,549 GBP2024-12-31

229,088 GBP2023-12-31

Investment Property

2,806,000 GBP2024-12-31

2,806,000 GBP2023-12-31

Fixed Assets

2,978,549 GBP2024-12-31

3,035,088 GBP2023-12-31

Debtors

10,275 GBP2024-12-31

10,275 GBP2023-12-31

Cash at bank and in hand

72,236 GBP2024-12-31

127,945 GBP2023-12-31

Current Assets

82,511 GBP2024-12-31

138,220 GBP2023-12-31

Creditors

Current

142,438 GBP2024-12-31

165,002 GBP2023-12-31

Net Current Assets/Liabilities

-59,927 GBP2024-12-31

-26,782 GBP2023-12-31

Total Assets Less Current Liabilities

2,918,622 GBP2024-12-31

3,008,306 GBP2023-12-31

Creditors

Non-current

65,300 GBP2023-12-31

Net Assets/Liabilities

2,918,622 GBP2024-12-31

2,943,006 GBP2023-12-31

Equity

Called up share capital

2,888,400 GBP2024-12-31

2,888,400 GBP2023-12-31

Retained earnings (accumulated losses)

30,222 GBP2024-12-31

54,606 GBP2023-12-31

Equity

2,918,622 GBP2024-12-31

2,943,006 GBP2023-12-31

Intangible Assets - Gross Cost

565,392 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

392,843 GBP2024-12-31

336,304 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

56,539 GBP2024-01-01 ~ 2024-12-31

Investment Property - Fair Value Model

2,806,000 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,888,400 shares2024-12-31

TRIPLERELAY LIMITED
Info
TRIPLERELAY LIMITED - 1991-09-04
YARDEN G.B LIMITED - 1991-09-04
Registered number 02602544
923 Finchley Road, London, London NW11 7PE
PRIVATE LIMITED COMPANY incorporated on 1991-04-18 (34 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.