PERATECH HOLDCO LTD

Company number 08908953 ·

Liquidation

3 active / 1 ceased · persons with significant control

Mr Michael Dean Levin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-13
Date of birth
July 1965
Nationality
American
Country of residence
United States
Correspondence address
4th Floor, 12 King Street, Leeds, LS1 2HL

Tranquil Capital Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
5th Floor, One, Hammersmith Broadway, London, W6 9DL, England
Legal form
Private Limited Company
Place registered
England And Wales Companies House
Registration number
04738788
Country registered
England

Mr Jonathan Sharif Marx Stark

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1969
Nationality
American
Country of residence
United States
Correspondence address
4th Floor, 12 King Street, Leeds, LS1 2HL

Mr Douglas Stuart Balderston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-03-26
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England