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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Theunissen, Alec Louw
Born in April 1966Individual (49 offsprings)Officer2019-04-17 ~ 2023-07-04OF - Director → CIF 0 - 2
Du Preez, Trevor Neil
Born in July 1959Individual (9 offsprings)Officer2023-07-04 ~ nowOF - Director → CIF 0Mr Trevor Neil Du Preez
Born in July 1959Individual (9 offsprings)Person with significant control2023-07-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Kairiene, Jurate
Born in December 1967Individual (15 offsprings)Officer2019-04-17 ~ 2021-10-25OF - Director → CIF 0Mrs Jurate Kairiene
Born in December 1967Individual (15 offsprings)Person with significant control2019-05-23 ~ 2019-11-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
THE THREE TUNS INVESTMENT HOLDINGS LIMITED
- 2022-09-20131, Cannon Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2023-06-14 ~ 2023-07-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5Stadtgartenweg, 7000, Stadtgartenweg, Chur, Switzerland, SwitzerlandCorporate (2 offsprings)Person with significant control2019-04-17 ~ 2019-05-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6
CORINTH INVESTMENTS GROUP (UK) LIMITED
12749899Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (2 parents, 34 offsprings)Officer2021-10-21 ~ 2023-06-13OF - Director → CIF 0 - 76, Stadtgartenweg, Chur, SwitzerlandCorporate (4 offsprings)Person with significant control2019-11-22 ~ 2023-06-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE THREE TUNS CONSULTING LIMITED
Period: 2023-06-15 ~ now
Company number: 11952117
Registered names
THE THREE TUNS CONSULTING LIMITED - now
CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Related profiles found in government register
THE THREE TUNS CONSULTING LIMITED
InfoCORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15Registered number 1195211752 Querns Road, Canterbury CT1 1PZPRIVATE LIMITED COMPANY incorporated on 2019-04-17 (7 years). The status of the company number is Active.The last date of confirmation statement was made at 2024-07-04CIF 0CORINTH INVESTMENT HOLDINGS LIMITED
SRegistered number 11952117131, Cannon Street, London, England, EC4N 5AXUNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 1
CORINTH GF LIMITED
12797989Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Person with significant control2020-08-06 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 24385, 12298047: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-11-05 ~ 2020-09-08CIF 2 - Director → MEPerson with significant control2019-11-05 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 3
CORINTH INVESTMENTS GROUP (UK) LIMITED
127498994385, 12749899: Companies House Default Address, CardiffDissolved Corporate (2 parents, 34 offsprings)Officer2020-07-17 ~ dissolvedCIF 14 - Director → MEPerson with significant control2020-07-17 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 4131 Cannon Street, London, EnglandLiquidation Corporate (3 parents)Officer2019-11-05 ~ 2020-09-08CIF 1 - Director → MEPerson with significant control2019-11-05 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 5
CORINTH PROJECT MANAGEMENT SERVICES LIMITED
129706554385, 12970655: Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2020-10-23 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE - 6
CORINTH PROJECT SERVICES LIMITED
136782824385, 13678282: Companies House Default Address, CardiffDissolved Corporate (4 parents)Person with significant control2021-10-14 ~ 2021-11-04CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE - 74385, 11963485: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-07-08 ~ 2020-09-08CIF 12 - Director → MEPerson with significant control2020-11-23 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
- 84385, 11953783: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-07-08 ~ 2020-09-08CIF 6 - Director → MEPerson with significant control2020-11-23 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE2019-04-18 ~ 2019-05-23CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 94385, 12736582: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ 2020-09-08CIF 16 - Director → MEPerson with significant control2020-07-13 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 10
EMBASSY INVESTMENT HOLDINGS LIMITED
- 2020-03-31 123850834385, 12385083: Companies House Default Address, CardiffDissolved Corporate (3 parents, 3 offsprings)Officer2020-01-03 ~ 2020-09-08CIF 22 - Director → MEPerson with significant control2020-01-03 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE - 114385, 12736651: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ 2020-09-05CIF 17 - Director → MEPerson with significant control2020-07-13 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 12
NATURAL INVESTMENT HOLDINGS LIMITED
- 2020-09-17 12385151Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (3 parents)Officer2020-01-03 ~ 2020-09-08CIF 23 - Director → MEPerson with significant control2020-01-03 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE - 134385, 12972613: Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2020-10-23 ~ dissolvedCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 14
AVIANTA AIR INVESTMENT HOLDINGS LIMITED
- 2020-09-14 119563314385, 11956331: Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2019-07-08 ~ 2020-09-08CIF 9 - Director → MEPerson with significant control2020-09-13 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OE - 154385, 12972654: Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2020-10-23 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 16Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United KingdomDissolved Corporate (3 parents)Person with significant control2020-10-23 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OE
- 174385, 12738090: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-07-13 ~ 2020-09-08CIF 18 - Director → MEPerson with significant control2020-07-13 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 184385, 12877807: Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2020-09-14 ~ dissolvedCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE
- 19RHEA INVESTMENT SERVICES 1 LIMITED - 2019-06-2110 10 Bolt Court, London, EnglandDissolved Corporate (9 parents)Officer2019-07-08 ~ 2020-09-08CIF 7 - Director → MEPerson with significant control2020-11-23 ~ 2021-04-19CIF 45 - Ownership of shares – 75% or more → OE
- 20
COGRIPBU INVESTMENT HOLDINGS LIMITED
- 2020-02-05 119563854385, 11956385: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-07-08 ~ 2020-09-08CIF 10 - Director → MEPerson with significant control2020-11-23 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE2019-04-20 ~ 2019-05-23CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 21
LEVEN INVESTMENT HOLDINGS LIMITED
124627974385, 12462797: Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2020-02-14 ~ 2021-03-17CIF 15 - Director → MEPerson with significant control2020-02-14 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE - 22
MELTON INVESTMENT HOLDINGS LIMITED
123850764385, 12385076: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ 2020-09-08CIF 21 - Director → MEPerson with significant control2020-01-03 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE - 23NIGHTBIRDE (SA) LIMITED - now
SACI HOLDINGS LIMITED
- 2023-06-16 11953338131 Cannon Street, LondonActive Corporate (6 parents)Officer2019-07-08 ~ 2020-09-08CIF 5 - Director → MEPerson with significant control2023-06-15 ~ 2023-07-04CIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE2020-11-23 ~ 2023-06-15CIF 43 - Ownership of shares – 75% or more → OE - 24
SINESYS INVESTMENT HOLDINGS LIMITED
123850304385, 12385030: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ 2020-09-08CIF 19 - Director → MEPerson with significant control2020-01-03 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 25
RHEA INVESTMENT HOLDINGS LIMITED
- 2023-06-16 1195180952 Querns Road, Canterbury, EnglandActive Corporate (7 parents, 7 offsprings)Officer2019-07-08 ~ 2020-09-08CIF 3 - Director → MEPerson with significant control2020-11-23 ~ 2021-10-25CIF 42 - Ownership of shares – 75% or more → OE2023-06-14 ~ 2023-06-15CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE2023-06-15 ~ 2023-06-24CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 26
PYROLYSIS INVESTMENT HOLDINGS LIMITED
- 2023-06-16 11961930AMERICAS BASALT PRODUCTS LIMITED
- 2020-04-27 11961930Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-07-08 ~ 2020-09-08CIF 11 - Director → MEPerson with significant control2023-06-15 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE2020-11-23 ~ 2023-06-15CIF 48 - Ownership of shares – 75% or more → OE - 27
ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
- 2021-03-01 11963503RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer2019-07-08 ~ 2020-09-08CIF 13 - Director → MEPerson with significant control2020-11-23 ~ 2023-06-15CIF 50 - Ownership of shares – 75% or more → OE2023-06-15 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE - 28
CCG CAPITAL GROUP (UK) LIMITED
- 2023-06-16 119563194385, 11956319: Companies House Default Address, CardiffActive Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ 2020-09-08CIF 8 - Director → MEPerson with significant control2023-06-15 ~ nowCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE2023-06-14 ~ 2023-06-15CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE2020-11-23 ~ 2021-10-25CIF 46 - Ownership of shares – 75% or more → OE2021-10-26 ~ 2023-06-14CIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE - 29
CAPITAL HOTELS HOLDINGS LIMITED
- 2020-04-06 11953256RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (12 parents)Officer2019-07-08 ~ 2020-09-08CIF 4 - Director → MEPerson with significant control2023-06-15 ~ 2023-12-29CIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE2020-10-23 ~ 2023-06-15CIF 51 - Ownership of shares – 75% or more → OE - 30
TRABITA INVESTMENT HOLDINGS LIMITED
123850504385, 12385050: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-03 ~ 2020-09-08CIF 20 - Director → MEPerson with significant control2020-01-03 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE
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