TRIAD LIMITED

Company number 02958101

3 active persons with significant control / 0 active statements

Mongoose Investments Limited (Active)

• Correspondence address: Oak House, Kettering Road, Walgrave, Northampton, England, NN6 9PJ
• Notified on: 27 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11434311
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lume Investments Limited (Active)

• Correspondence address: 4 Pavilion Court, 600 Pavilion Drive, Northampton, England, NN4 7SL
• Notified on: 27 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09727364
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Alex Hummel-Newell (Active)

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Notified on: 27 April 2023
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Sandell (Ceased)

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Notified on: 6 April 2016
• Ceased on: 27 April 2023
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steve Andrews (Ceased)

• Correspondence address: The Stables, Holdenby House, Holdenby, Northampton, England, NN6 8DJ
• Notified on: 6 April 2016
• Ceased on: 27 April 2023
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%