Triple S Promotions Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBionic Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-06 · No cessation recorded
Source record 106624247Show 2 ceased records
SP
Mr Simon Bernard PaulIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-06
Source record 107735015LP
Laura Kate PaulIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-06
Source record 107736108People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AB
Andrew BothaResigned director
Resigned 2024-10-07 · Chief Financial Officer
TC
Thomas CrockfordResigned director
Resigned 2018-07-06 · 4 yrs · Company Director
JE
Jonathan ElliottResigned director
Resigned 2018-07-06 · 4 yrs · Company Director
SP
Simon PaulResigned secretary
Resigned 2018-03-14
CorpSully Company Secretarial Services LimitedResigned secretary
Resigned 2013-03-29 · 4 yrs
DH
David HogarthResigned director
Resigned 2008-09-08 · Director
SP
Resigned 2007-01-09 · 6 yrs · Director
SP
Simon PaulResigned director
Resigned 2007-01-09 · 14 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active