Who owns TRIPLEPLAY SERVICES LIMITED?

In the current sources, TRIPLEPLAY SERVICES LIMITED is connected to Mr Andew Wilkins, TRIPLEPLAY SERVICES HOLDINGS LIMITED, Mr Peter Shabecoff, Mr Graeme Andrew Oglivie, Mr Steven Marc Rickless and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIPLEPLAY SERVICES LIMITED's risk level?

WhiteIntel flags TRIPLEPLAY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIPLEPLAY SERVICES LIMITED appear across sources?

TRIPLEPLAY SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

■

TRIPLEPLAY SERVICES LIMITED

Name: TRIPLEPLAY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIPLEPLAY SERVICES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2009-01-13
Legal form: ltd
Activity: 26200, 62012, 62090
Registered office: Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England

TRIPLEPLAY SERVICES LIMITED is a ltd registered in GB, incorporated 2009-01-13 (active).

ALSO APPEARS IN · GLEIF

Tripleplay Services LimitedGLEIF · lei:254900A1ZP6M1HB22T93

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

TRIPLEPLAY SERVICES LIMITED
- Mr Andew Wilkins· beneficial owner· via OpenOwnership
- TRIPLEPLAY SERVICES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Peter Shabecoff· beneficial owner· via OpenOwnership
- Mr Graeme Andrew Oglivie· beneficial owner· via ch_psc
- Mr Steven Marc Rickless· beneficial owner· via ch_psc
- Mr Paul Stanley Harris· beneficial owner· via ch_psc
- Dr Peter Nigel Martin· beneficial owner· via ch_psc
- Mr Andew Wilkins· beneficial owner· via ch_psc
- TRIPLEPLAY SERVICES HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Peter Shabecoff· beneficial owner· via ch_psc

Holdings / subsidiaries

TRIPLEPLAY SERVICES LIMITED
- ONELAN LIMITED· beneficial owner100%· via OpenOwnership
- ONELAN LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Andew Wilkinsbeneficial owner→TRIPLEPLAY SERVICES LIMITED
1TRIPLEPLAY SERVICES HOLDINGS LIMITEDbeneficial owner 100%→TRIPLEPLAY SERVICES LIMITED
1Mr Peter Shabecoffbeneficial owner→TRIPLEPLAY SERVICES LIMITED
1Mr Graeme Andrew Ogliviebeneficial owner→TRIPLEPLAY SERVICES LIMITED
1Mr Steven Marc Ricklessbeneficial owner→TRIPLEPLAY SERVICES LIMITED
1Mr Paul Stanley Harrisbeneficial owner→TRIPLEPLAY SERVICES LIMITED
1Dr Peter Nigel Martinbeneficial owner→TRIPLEPLAY SERVICES LIMITED
1Mr Andew Wilkinsbeneficial owner→TRIPLEPLAY SERVICES LIMITED
1TRIPLEPLAY SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→TRIPLEPLAY SERVICES LIMITED
1Mr Peter Shabecoffbeneficial owner→TRIPLEPLAY SERVICES LIMITED
1U.S. HOSPITALITY PUBLISHERS, INC.parent→Tripleplay Services Limited
2Mr Peter Shabecoffbeneficial owner 50%→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Steven Marc Ricklessbeneficial owner 100%→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Graeme Andrew Ogliviebeneficial owner→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Dr Peter Nigel Martinbeneficial owner→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Paul Stanley Harrisbeneficial owner→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Carlos Amoroso Hugetbeneficial owner→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Andrew Wilkinsbeneficial owner 50%→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Peter Shabecoffbeneficial owner→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Andrew Wilkinsbeneficial owner→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Steven Marc Ricklessbeneficial owner 87.5%→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Graeme Andrew Ogliviebeneficial owner→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Dr Peter Nigel Martinbeneficial owner→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Paul Stanley Harrisbeneficial owner→TRIPLEPLAY SERVICES HOLDINGS LIMITED
2Mr Carlos Amoroso Hugetbeneficial owner→TRIPLEPLAY SERVICES HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2026Companies House
Accounts due
08 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
13 Jan 2009Companies House
Registered

Company profile· live · Companies House

Company no.: 06790418
Status: active
Type: ltd
Incorporated: 2009-01-13
Registered office: Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
SIC: 26200, 62012, 62090

Officers · 3 active

BIRKETTS SECRETARIES LIMITED
corporate secretary · appt 2025-05-01
HISCOX, Jeff James
director · Canadian · appt 2019-09-17
RICKLESS, Steven Marc
director · British · appt 2019-09-17
AMOROS HUGUET, Carlos(resigned)
director · Spanish · appt 2018-05-02
DRUCE, Phillip(resigned)
director · American · appt 2019-09-17
HARRIS, Paul Stanley(resigned)
director · British · appt 2009-01-13
MARTIN, Peter Nigel, Dr(resigned)
director · British · appt 2009-01-13
OGILVIE, Graeme(resigned)
director · British · appt 2009-01-13
RICKLESS, Steven Marc(resigned)
director · British · appt 2009-01-13
ROTHSCHILD, Oliver, The Honorable(resigned)
director · British · appt 2009-01-13
SHABECOFF, Peter(resigned)
director · American · appt 2019-09-17
WALLIS, Christopher Richard(resigned)
director · British · appt 2009-01-13

Beneficial owners · PSC · 3 current

●
Mr Peter Shabecoff
individual PSC · England · since 2019-09-17
significant influence or control
●
Mr Andew Wilkins
individual PSC · England · since 2019-09-17
significant influence or control
■
Tripleplay Services Holdings Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares
●
Mr Graeme Andrew Oglivie
individual PSC · England · ceased 2019-09-17
significant influence or control
●
Mr Paul Stanley Harris
individual PSC · England · ceased 2019-09-17
significant influence or control
●
Mr Steven Marc Rickless
individual PSC · England · ceased 2019-09-17
significant influence or control
●
Dr Peter Nigel Martin
individual PSC · England · ceased 2019-09-17
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-08overdue
Outstanding charges: 2