10 TRITON STREET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Hunt, Richard
Born in April 1980
Individual (27 offsprings)
Officer
2022-03-18 ~ now
OF - Director → CIF 0
2
Mcnuff, Jonathan Charles
Born in August 1986
Individual (288 offsprings)
Officer
2016-02-22 ~ now
OF - Director → CIF 0
3
Macey, Paul Stuart
Born in November 1978
Individual (88 offsprings)
Officer
2016-02-22 ~ now
OF - Director → CIF 0
4
Barzycki, Sarah Morrell
Born in August 1958
Individual (24 offsprings)
Officer
2012-01-17 ~ now
OF - Director → CIF 0
5
REGENT'S PLACE HOLDING 2 LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2019-07-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
BRITISH LAND COMPANY SECRETARIAL LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 553 offsprings)
Officer
2016-12-06 ~ now
OF - Secretary → CIF 0

Ceased 13

1
Middleton, Charles John
Corporate Tax Executive born in April 1966
Individual (127 offsprings)
Officer
2016-02-22 ~ 2022-03-31
OF - Director → CIF 0
2
Webb, Nigel Mark
Head Of Developments born in November 1963
Individual (19 offsprings)
Officer
2012-01-17 ~ 2023-06-30
OF - Director → CIF 0
3
Forshaw, Christopher Michael John
Company Director born in July 1949
Individual (45 offsprings)
Officer
2012-01-17 ~ 2017-04-05
OF - Director → CIF 0
4
Penrice, Victoria Margaret
Company Secretary born in August 1964
Individual (2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
OF - Director → CIF 0
5
Grose, Benjamin Toby
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2012-07-13 ~ 2014-10-02
OF - Director → CIF 0
6
Carter, Simon Geoffrey
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2012-07-13 ~ 2015-01-30
OF - Director → CIF 0
7
Vandevivere, Jean-marc
Company Director born in August 1977
Individual (25 offsprings)
Officer
2012-07-13 ~ 2016-01-31
OF - Director → CIF 0
8
Smith, Stephen Paul
Company Director born in August 1953
Individual (4 offsprings)
Officer
2012-07-13 ~ 2013-03-31
OF - Director → CIF 0
9
Ekpo, Ndiana
Individual
Officer
2012-01-17 ~ 2016-12-06
OF - Secretary → CIF 0
10
Roberts, Timothy Andrew
Chartered Surveyor born in July 1964
Individual (47 offsprings)
Officer
2012-01-17 ~ 2019-03-31
OF - Director → CIF 0
11
Bell, Lucinda Margaret
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2012-01-17 ~ 2018-01-19
OF - Director → CIF 0
12
Braine, Anthony
Chartered Secretary born in February 1957
Individual (10 offsprings)
Officer
2012-01-17 ~ 2014-07-31
OF - Director → CIF 0
13
REGENT'S PLACE HOLDING COMPANY LIMITED
York House, 45 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-12-31 ~ 2019-07-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

10 TRITON STREET LIMITED
Info
Registered number 07912929
York House, 45 Seymour Street, London W1H 7LX
PRIVATE LIMITED COMPANY incorporated on 2012-01-17 (14 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.