TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
Company number 06292655 · Monitor this company
1 active / 9 ceased · persons with significant control
Mr Gafar Gurbanov
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-31
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Combehurst Cottage, Wadhurst Road, Frant, Tunbridge Wells, TN3 9EJ, England
Ggg Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2022-10-04
- Ceased on
- 2023-05-25
- Correspondence address
- Rosewood, Grange Road, St. Peter Port, Guernsey, GY1 1RQ, Guernsey
- Legal form
- Limited Liability Company
- Place registered
- Guernsey Registry
- Registration number
- 57271
- Country registered
- Guernsey
Triangle Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-03-21
- Ceased on
- 2022-10-04
- Correspondence address
- Rosewood, Grange Road, St. Peter Port, Guernsey, GY1 1RQ, Guernsey
- Legal form
- Limited Liability Company
- Place registered
- Guernsey
- Registration number
- 58110
- Country registered
- Guernsey
Mr Metin Guvener
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-31
- Ceased on
- 2021-05-26
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 90, High Holborn, London, WC1V 6LJ, England
Rebecca Margaret Welsh
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2020-03-31
- Ceased on
- 2022-03-21
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Rosewood, The Grange, St. Peter Port, Guernsey, GY1 1RQ, Guernsey
Mr Thomas James Murphy
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2020-02-28
- Ceased on
- 2022-03-21
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Rosewood, The Grange, St. Peter Port, Guernsey, GY1 1RQ, Guernsey
Ms Marianne Ellen Vogel
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2019-02-04
- Ceased on
- 2020-02-28
- Date of birth
- August 1965
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 60, Rue Du Rhone, 5eme Etage, Geneva, CH 1204, Switzerland
Ms Julie Margaret Elsie Welsh
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2018-04-16
- Ceased on
- 2020-02-28
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- 60 Rue Du Rhône, 5éme Étage, Ch-1204, Genève 3, Switzerland
Miss Jemma Louise Welsh
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2018-04-16
- Ceased on
- 2022-03-21
- Date of birth
- September 1982
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Rosewood, The Grange, St. Peter Port, Guernsey, GY1 1RQ, Guernsey
Triangle Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Granary House, Grange Road, St. Peter Port, Guernsey, GY1 2QG, Guernsey
- Legal form
- Limited Liability Company
- Place registered
- Guernsey Registry
- Registration number
- 58110
- Country registered
- Guernsey