TRITONEXEC LIMITED

Company number 07051745 ·

Active

2 active / 3 ceased · persons with significant control

Tritonexec Holdings Limited

Corporate entity Active

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
2017-03-21
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10575515
Country registered
England And Wales

Tritonexec Holdings Limited

Corporate entity Active

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
2017-03-21
Correspondence address
54 Charlotte Street, London, W1T 2NS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10575515
Country registered
England And Wales

Mr Robert Simon Glass

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
2017-03-21
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Reedham House, 31 King Street West, Manchester, M3 2PJ, England

Mr Benjamin David Graham

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
2017-03-21
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Reedham House, 31 King Street West, Manchester, M3 2PJ, England

Mr Jonathan Lionel Morris

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
2017-03-21
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Reedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom