CompaniesInTheUK

TRIAD LIMITED

Company number 02958101 ·

Active

3 active / 2 ceased · persons with significant control

Lume Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-27
Correspondence address
4 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09727364
Country registered
England

Mongoose Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-27
Correspondence address
Oak House, Kettering Road, Walgrave, Northampton, NN6 9PJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11434311
Country registered
England

Mr David Alex Hummel-Newell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-27
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

Mr David Sandell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-27
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England

Mr Steve Andrews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-27
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
The Stables, Holdenby House, Holdenby, Northampton, NN6 8DJ, England