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TRIANGLE (BERTH BROKERS) LIMITED

Company number 02521165

Persons with significant control: 2 active persons with significant control / 0 active statements

Nicholas James Parton Active

Correspondence address
3 Sellwood Road, Netley Abbey, Southampton, Hampshire, United Kingdom, SO31 5BJ
Notified on
19 October 2018
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Marie Kate Parton Active

Correspondence address
3 Sellwood Road, Netley Abbey, Southampton, Hampshire, United Kingdom, SO31 5BJ
Notified on
19 October 2018
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Christopher John Gill Ceased

Correspondence address
86 Jacklyns Lane, Alresford, Hampshire, England, SO24 9LJ
Notified on
11 July 2016
Ceased on
19 October 2018
Date of birth
March 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more