SearchLIVE · CORPUS
/ Dossier
■
TRIANGLE FIRE GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Colin David Chantlerbeneficial owner 50%→TRIANGLE FIRE GROUP LIMITED
- 1Mr Nigel Sidney Chantlerbeneficial owner 50%→TRIANGLE FIRE GROUP LIMITED
- 1Mr Steven Ronald Chantlerbeneficial owner 50%→TRIANGLE FIRE GROUP LIMITED
- 1Mr Colin David Chantlerbeneficial owner 37.5%→TRIANGLE FIRE GROUP LIMITED
- 1Mr Nigel Sidney Chantlerbeneficial owner 37.5%→TRIANGLE FIRE GROUP LIMITED
- 1BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner 37.5%→TRIANGLE FIRE GROUP LIMITED
- 1Mr Steven Ronald Chantlerbeneficial owner 37.5%→TRIANGLE FIRE GROUP LIMITED
- 2BUSINESS GROWTH FUND LIMITEDbeneficial owner 87.5%→BGF INVESTMENT MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 12865828
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-08
- Registered office
- Triangle Fire Systems, Haywood Way, Hastings, East Sussex, TN35 4PL, England
- SIC
- 64203
Officers · 7 active
- CASTLE, Markdirector · British · appt 2022-04-07
- CHANTLER, Colin Daviddirector · British · appt 2020-09-08
- CHANTLER, Nigel Sidneydirector · British · appt 2020-09-08
- CHANTLER, Steven Ronalddirector · British · appt 2020-09-08
- GIBSON, Oliver Martindirector · British · appt 2022-04-07
- SIMCOX, Matthew Philipdirector · British · appt 2022-04-07
- WALLIS, Marcus Johndirector · British · appt 2025-11-27
Beneficial owners · PSC · 1 current
- ■Bgf Investment Management Limited25–50% sharescorporate PSC · England · since 2022-04-07 · trace owners →
- ●Mr Colin David Chantler25–50% sharesindividual PSC · England · ceased 2022-04-07
- ●Mr Nigel Sidney Chantler25–50% sharesindividual PSC · England · ceased 2022-04-07
- ●Mr Steven Ronald Chantler25–50% sharesindividual PSC · England · ceased 2022-04-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.