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Companies/09745406

Tri Capital Corporation Limited

Development of building projects · Loughton

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Dps Trading Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2022-05-09 · No cessation recorded

Source record 106921897
Jade Capital Property LimitedCorporate
Shares: over 25%, up to 50%

Notified 2022-05-09 · No cessation recorded

Source record 110646401
Show 2 ceased records
DS
Mr Daniel Paul SugarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2022-05-09

Source record 109823738
JK
Mr Jonathan Robert KesselIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2022-05-09

Source record 109823739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PJ
Pravesh JibnaCurrent director
Appointed 2022-07-14 · 4 yrs · Accountant
+5 others
JD
Jon DumontCurrent secretary
Appointed 2017-08-24 · 9 yrs
DS
Daniel SugarCurrent director
Appointed 2015-08-24 · 11 yrs · Company Director
+52 others
JK
Jonathan KesselCurrent director
Appointed 2015-08-24 · 11 yrs · Company Director
+88 others
Show 1 historical appointment
JK
Jonathan KesselResigned secretary
Resigned 2015-08-24 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active