CompaniesInTheUK

THE TRIANGLE KINGSTON LTD

Company number 16278779 ·

Active

5 active / 1 ceased · persons with significant control

Mr Leonardo Pelleriti

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-07
Date of birth
August 1971
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
The Mews, 6 Putney Common, London, SW15 1HL, England

Mr William Adam Wimshurst

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-07
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Mews, 6 Putney Common, London, SW15 1HL, England

Mr Shun Lee Ronnie Wong

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-07
Date of birth
February 1958
Nationality
Hong Konger
Country of residence
England
Correspondence address
35, Ballards Lane, London, N3 1XW, England

Dcd Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-07
Correspondence address
53-55, Scrutton Street, London, EC2A 4PJ, England
Legal form
Corporate
Place registered
Companies House
Registration number
08401883
Country registered
United Kingdom

Mr Thomas Henry John Wimshurst

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-26
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Vale Acre, Whitmore Vale Road, Hindhead, GU26 6JA, United Kingdom

Wimshurst Pelleriti Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-26
Ceased on
2025-04-07
Correspondence address
The Mews, 6 Putney Common, London, SW15 1HL, England
Legal form
Ltd
Place registered
Companies House
Registration number
08602451
Country registered
United Kingdom