PENTATONIC LTD
Company number 11621602 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Johann Boedecker
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-02-13
- Date of birth
- January 1988
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 27, Downham Road, Units 5 & 6, London, N1 5AA, England
Circular Solutions Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-10-14
- Correspondence address
- 11, Gontardstr., Berlin, 10178, Germany
- Legal form
- Gmbh
- Place registered
- Amtsgericht Charlottenburg
- Registration number
- Hrb 199313 B
- Country registered
- Germany
Ms Elvira Beate Tasbach
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-03-03
- Ceased on
- 2025-02-13
- Date of birth
- November 1959
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 20, Kronberger Str., Berlin, 14193, Germany
Dr. Andreas Bodecker
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-11-14
- Ceased on
- 2025-02-13
- Date of birth
- June 1958
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 20, Kronberger Str., Berlin, 14193, Germany
Circular Solutions Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-10-14
- Ceased on
- 2023-03-03
- Correspondence address
- 11, Gontardstr., Berlin, 10178, Germany
- Legal form
- Gmbh
- Place registered
- Amtsgericht Charlottenburg
- Registration number
- Hrb 199313 B
- Country registered
- Germany