CompaniesInTheUK

TRIPLE-CO LTD

Company number 11915349 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Daeseong Cheon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-06
Date of birth
September 1973
Nationality
South Korean
Country of residence
England
Correspondence address
200a, Elm Road, New Malden, KT3 3HT, England

Mrs Heejin Shin

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-02
Ceased on
2024-10-17
Date of birth
March 1978
Nationality
South Korean
Country of residence
England
Correspondence address
200a, Elm Road, New Malden, KT3 3HT, England

Mr Daeseong Cheon

Individual 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
2019-03-30
Ceased on
2020-04-30
Date of birth
September 1973
Nationality
South Korean
Country of residence
England
Correspondence address
200a, Elm Road, New Malden, KT3 3HT, England