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Companies/13610597

Triangle Nr 1 Ltd

Other letting and operating of own or leased real estate · Bristol

ActiveUnited KingdomIncorporated 2021Private 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
Adamant (Triangle) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-22 · No cessation recorded

Source record 155802088
AB
Mr Adam Thomas BoothIndividual
Shares: over 25%, up to 50%

Notified 2021-09-08 · No cessation recorded

Source record 158503132
Show 2 ceased records
JW
Mr James WithallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-08 · Ceased 2021-10-22

Source record 151968128
AB
Mr Adam BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-08 · Ceased 2021-10-22

Source record 151968138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
JW
James WithallCurrent secretary
Appointed 2021-09-08 · 5 yrs
+4 others
JW
James WithallCurrent director
Appointed 2021-09-08 · 5 yrs · Company Secretary/Director
+9 others
AB
Adam BoothCurrent director
Appointed 2021-09-08 · 5 yrs · Company Director
+3 others

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active