--- title: "TRI CAPITAL CORPORATION LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb json: https://whiteintel.dev/api/public/dossier/ad8153ea-7acf-516b-a021-fb9ebd7759cb identifier: oo:GB-COH-09745406 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TRI CAPITAL CORPORATION LIMITED **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-09745406` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad8153ea-7acf-516b-a021-fb9ebd7759cb ## Ownership & control ### Owners / controllers - **Mr Daniel Paul Sugar** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c973a8d-1431-5b87-bce0-0273a8cb972d - **Mr Jonathan Robert Kessel** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e7e5e40-0104-5507-83da-08482c31b5c0 - **DPS TRADING HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b6c4aad2-d089-5a93-9062-f30ce1706283 - **JADE CAPITAL PROPERTY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8be9000b-06f9-5064-9c6f-fce5d7d344f4 - **JADE CAPITAL PROPERTY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8be9000b-06f9-5064-9c6f-fce5d7d344f4 - **DPS TRADING HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6c4aad2-d089-5a93-9062-f30ce1706283 - **Mr Daniel Paul Sugar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/569d397b-c60f-4072-a32e-a6014c89ee2a - **Mr Jonathan Robert Kessel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bf73ea2-9f9d-4149-af7a-b3d196d0c5cc ### Holdings / subsidiaries - **TRI CAPITAL R LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f93b5c3-b5e2-5ed1-a905-5f01077e6131 - **TRI CAPITAL V2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/158b1633-2df7-5dff-862b-4ead232e2202 - **TRI CAPITAL NOTTINGHAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0a98ff1-f237-5647-b2d1-dfff3e7d9014 - **CUBE PUTNEY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/ecd278c8-f527-553c-8c47-5ce7c85112e0 - **MNB TRI CAPITAL DS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5f863ef-b99d-54c8-aa66-461e6d6124b8 - **TRI CAPITAL BG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a25079f1-d52e-5bd2-81d7-a620dd50e55e - **TRI CAP ST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/259f1448-b294-5b04-ac25-34211fd06989 - **PIONEER TRI LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a005b37-3076-54ce-bc0b-678cf714062c - **TRI CAPITAL EC LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d595e972-4288-5bf5-b00a-bb0ad446f3c8 - **TRI CAPITAL PORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d7142ec-c67a-5d41-8a4c-8478b1ec2ac6 - **TRI CAPITAL SHEPHERDS BARD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb999e96-a1d3-5764-ac2c-93f44717fe9b - **TRI CAPITAL CVL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/469df891-2f0f-5a89-ae22-d81094b25098 - **TRI CAPITAL HR LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5265a991-ee6d-5496-b7ac-92ab89eebcf0 - **GRENVILLE MANAGEMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3458749e-9ca5-53c0-bd41-43ff438eaf23 - **CITIVEST PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/df92f5ff-a460-5406-bea7-eba5a1911867 - **TRI CAPITAL DPS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa90024a-73a3-5daf-a726-05a86343ed25 - **NATIONAL HOUSING GROUP 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd30546f-a131-5cf9-aa14-ee5e7acd8c2f - **TRI CAPITAL CH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08f02471-8c9e-5bd0-b270-7033bcb87d1e - **PRETRI LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cdff8d53-e9a8-54ab-96b8-b66b82a70577 - **TRI CAPITAL DS PV LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f73b0c84-56b3-5811-8e4c-c6f6817fcf55 - **SITE PROP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f28334c-f057-562d-863a-b201c4562fad - **TRI CAPITAL CORPORATION NV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9be93fd-8ea5-51e8-8339-89f9a11a45d7 - **TRI PETER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e945af7-bdc0-540f-9323-385911276e90 - **DPS MEDICAL PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ec8cbd2-3215-5534-8d57-532208b2b133 - **TRI ARLINGTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4970d16e-7200-5fd8-95ba-047476e374d8 - **TRI CAPITAL B LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b441367-baf6-548f-9205-19d8e70b2792 - **TRI CAPITAL B LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b441367-baf6-548f-9205-19d8e70b2792 - **TRI CAPITAL SHEPHERDS BARD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb999e96-a1d3-5764-ac2c-93f44717fe9b - **GRENVILLE MANAGEMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3458749e-9ca5-53c0-bd41-43ff438eaf23 - **NHG AYL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ea537dd-f6df-5028-adcc-bcb04e57f5c7 - **TRI CAPITAL CH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08f02471-8c9e-5bd0-b270-7033bcb87d1e - **TRI CAPITAL DPS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa90024a-73a3-5daf-a726-05a86343ed25 - **TRI CAPITAL OS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5147f9a7-bd87-529b-b4cd-07379df6a79c - **TRI CAPITAL CVL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/469df891-2f0f-5a89-ae22-d81094b25098 - **CITIVEST PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df92f5ff-a460-5406-bea7-eba5a1911867 - **TRI CAPITAL T LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9ecdb1b-44a4-4156-b257-70741dae7338 - **NATIONAL HOUSING GROUP 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd30546f-a131-5cf9-aa14-ee5e7acd8c2f - **TRI CAPITAL EC LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d595e972-4288-5bf5-b00a-bb0ad446f3c8 - **TRI CAPITAL BW LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2bf114d-8b36-536f-80d6-b0d7ba31f186 - **PIONEER TRI LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a005b37-3076-54ce-bc0b-678cf714062c - **TRI CAPITAL HR LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5265a991-ee6d-5496-b7ac-92ab89eebcf0 - **TRI CAPITAL RESERVE 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/962d89cb-f9ee-5239-803e-9059910b728f - **CITI CAP TRADING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f5bfe49-9593-5bf8-a79c-3e0b07a3018f - **TRI CAPITAL PORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d7142ec-c67a-5d41-8a4c-8478b1ec2ac6 - **TRI ARLINGTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4970d16e-7200-5fd8-95ba-047476e374d8 - **TRI ARLINGTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4970d16e-7200-5fd8-95ba-047476e374d8 - **CAMDEN VISION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd22f1d0-990a-5d43-90e0-8ee17e0a1329 - **TRI CAP ST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/259f1448-b294-5b04-ac25-34211fd06989 - **KEYHOLD PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c31b1542-40c6-5606-add9-d48f6806dd1d - **TRI PETER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e945af7-bdc0-540f-9323-385911276e90 - **TRI CAPITAL LET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19d2cf0b-5f88-46e3-922f-6b6ebc6f7b08 - **TRI CAPITAL KT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02778269-db61-42ae-8e8a-e0da88a8a790 - **POINTVIEW PROPERTY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1eb95362-5c90-551d-bc98-a19fb546519b - **KLEIN CC LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f75ba3f-9018-440b-b751-9cca297e2304 - **COOPERSALE REAL ESTATE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/444ca237-ec37-5c74-bf9a-048d4b83da54 - **TRI CAPITAL BG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a25079f1-d52e-5bd2-81d7-a620dd50e55e - **MNB TRI CAPITAL DS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5f863ef-b99d-54c8-aa66-461e6d6124b8 - **SITE PROP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f28334c-f057-562d-863a-b201c4562fad - **TRI CAPITAL V2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/158b1633-2df7-5dff-862b-4ead232e2202 - **TRI CAPITAL CORPORATION NV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9be93fd-8ea5-51e8-8339-89f9a11a45d7 - **PRETRI LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cdff8d53-e9a8-54ab-96b8-b66b82a70577 - **TRI CAPITAL NOTTINGHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0a98ff1-f237-5647-b2d1-dfff3e7d9014 - **TRI CAPITAL DS PV LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f73b0c84-56b3-5811-8e4c-c6f6817fcf55 - **TRI CAPITAL R LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f93b5c3-b5e2-5ed1-a905-5f01077e6131 - **TRI CAPITAL V LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a790f448-ff88-55b5-9655-ee5f77d681e1 - **CUBE PUTNEY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ecd278c8-f527-553c-8c47-5ce7c85112e0 ### UBO chain (walk to the ultimate owner) A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09745406` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-08-24 - **Registered office:** Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England - **SIC:** 41100, 41201, 41202, 68100 ### Officers - DUMONT, Jon — secretary · appointed 2017-08-24 - JIBNA, Pravesh — director · English · appointed 2022-07-14 - KESSEL, Jonathan Robert — director · British · appointed 2015-08-24 - SUGAR, Daniel Paul — director · British · appointed 2015-08-24 - KESSEL, Jonathan — secretary · appointed 2015-08-24 · resigned 2017-08-24 ### Beneficial owners (Persons with Significant Control) - [Jade Capital Property Limited](https://whiteintel.dev/entity/8be9000b-06f9-5064-9c6f-fce5d7d344f4) — 25–50% shares · corporate PSC · England — since 2022-05-09 - [Dps Trading Holdings Limited](https://whiteintel.dev/entity/b6c4aad2-d089-5a93-9062-f30ce1706283) — 25–50% shares · corporate PSC · England — since 2022-05-09 - Mr Daniel Paul Sugar — 25–50% shares · individual PSC · England — ceased 2022-05-09 - Mr Jonathan Robert Kessel — 25–50% shares · individual PSC · England — ceased 2022-05-09 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09745406 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09745406 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TRI CAPITAL CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/ad8153ea-7acf-516b-a021-fb9ebd7759cb · Structured JSON: https://whiteintel.dev/api/public/dossier/ad8153ea-7acf-516b-a021-fb9ebd7759cb._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._