Triangle Investments And Development Limited (06292655)

Registered office

Name	Role	Appointed	Resigned
INCORPORATE SECRETARIAT LIMITED	Corporate-Nominee-Secretary	26 Jun 2007	26 Jun 2007
GURBANOV, Gafar	Secretary	26 Jun 2007	22 Aug 2007
FDI VENTURES LIMITED	Corporate-Secretary	26 Jun 2007	1 Jul 2015
GUVENER, Imren, Mrs.	Director	26 Jun 2007	10 Sep 2015
GUVENER, Metin	Director	22 Aug 2007	26 May 2021
GURBANOV, Gafar	Director	25 Sep 2007

Name	Nature of control	Notified	Ceased
Triangle Holdings Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	6 Apr 2016
Ms Marianne Ellen Vogel	Ownership Of Shares 25 To 50 Percent As Trust	4 Feb 2019	28 Feb 2020
Ms Julie Margaret Elsie Welsh	Ownership Of Shares 25 To 50 Percent As Trust	16 Apr 2018	28 Feb 2020
Mr Metin Guvener	Significant Influence Or Control	31 Mar 2020	26 May 2021
Rebecca Margaret Welsh	Ownership Of Shares 25 To 50 Percent As Trust	31 Mar 2020	21 Mar 2022
Mr Thomas James Murphy	Ownership Of Shares 25 To 50 Percent As Trust	28 Feb 2020	21 Mar 2022
Miss Jemma Louise Welsh	Ownership Of Shares 25 To 50 Percent As Trust	16 Apr 2018	21 Mar 2022
Triangle Holdings Limited	Ownership Of Shares 75 To 100 Percent	21 Mar 2022	4 Oct 2022
Ggg Holdings Limited	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors	4 Oct 2022	25 May 2023
Mr Gafar Gurbanov	Ownership Of Shares 75 To 100 Percent	31 Mar 2020

Year ended	Net assets	Cash	Employees
30 Jun 2025	£629,311	-	0
30 Jun 2024	£635,452	£4,185	0
30 Jun 2023	£832,798	£17,376	17
30 Jun 2022	-	-	-
30 Jun 2021	£2,903,278	£2,854,454	18
30 Jun 2020	-	-	-
30 Jun 2019	-	-	-
30 Jun 2018	-	-	-
30 Jun 2017	-	-	-
30 Jun 2016	-	-	-
30 Jun 2015	-	-	-
30 Jun 2014	-	-	-
30 Jun 2013	-	-	-
30 Jun 2012	-	-	-
30 Jun 2011	-	-	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-