1
TRIANGLE WORLDWIDE LIMITED
- 2003-01-17
03871783 Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
1999-12-15 ~ 2005-03-17
IIF 3 - Director → ME
2
Tavis House, 1-6 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
EVENT WAREHOUSING HOLDINGS LIMITED
14129082 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2022-05-24 ~ 2022-12-02
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Ground Floor, 45 Pall Mall, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-03-13 ~ 2012-02-29
IIF 11 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2006-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-05 ~ now
IIF 7 - Director → ME
8
KTC MARKETING COMMUNICATIONS LIMITED
07874609 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolved
IIF 12 - Director → ME
9
TRIANGLE GLOBAL COMMUNICATIONS LIMITED
- 2001-08-06
03871819 Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
1999-12-15 ~ 2005-03-17
IIF 2 - Director → ME
10
ONE BRITTON STREET MANAGEMENT COMPANY LIMITED
03466604 C/o Rittner And Rittner Limited Portsoken House, 155-157 Minories, London
Dissolved Corporate (19 parents)
Officer
2003-07-29 ~ 2006-06-13
IIF 5 - Director → ME
11
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 13 - Director → ME
14
SUNNY PLACE INVESTMENTS LIMITED
07266422 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
Unit 4 37 Shepherds Bush Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 15 - Director → ME
16
STRAYAWAY LIMITED - 1999-05-06
Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (23 parents)
Officer
1999-09-15 ~ 2005-03-17
IIF 4 - Director → ME
17
THE TRIANGLE GROUP LIMITED
- now 01239031TRIANGLE COMMUNICATIONS LIMITED
- 2004-03-18
01239031MARKETING TRIANGLE LIMITED(THE)
- 1994-06-30
01239031T.H.H. SALES PROMOTION TRIANGLE LIMITED
- 1979-12-31
01239031 Pembroke Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (37 parents)
Officer
(before 1991-11-09) ~ 2005-03-17
IIF 1 - Director → ME
18
UNIVERSAL SOUND PRINCIPLES LIMITED
- 2007-12-18
02532550STEPSENSE LIMITED - 1990-10-31
Kingsbridge Corporate Solutions, 1st Floor,lowgate House Lowgate, Hull
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE