OpenCompanies

The Triangle Kingston Ltd

Company number
16278779
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2025
Nature of business
Buying and selling of own real estate
Corporate group
Ruben Unique Limited (49 companies)

Registered office

The Mews
6 Putney Common
London
SW15 1HL

Officers

NameRoleAppointedResigned
WIMSHURST, William Adam Director 26 Feb 2025
WIMSHURST, Thomas Henry John Director 26 Feb 2025

Control

NameNature of controlNotifiedCeased
Wimshurst Pelleriti Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2025 7 Apr 2025
Dcd Trustees Limited Ownership Of Shares 75 To 100 Percent 7 Apr 2025
Mr Shun Lee Ronnie Wong Voting Rights 25 To 50 Percent 7 Apr 2025
Mr Leonardo Pelleriti Ownership Of Shares 75 To 100 Percent 7 Apr 2025
Mr William Adam Wimshurst Ownership Of Shares 75 To 100 Percent 7 Apr 2025
Mr Thomas Henry John Wimshurst Ownership Of Shares 75 To 100 Percent 26 Feb 2025

Connections

Owned by

The Triangle Kingston Ltd → DCD Trustees Limited

Directors’ other companies

Companies at the same address

Data