TAD ELECTRONICS LTD
Company number 08004111 · Monitor this company
2 active / 2 ceased · persons with significant control
Tad Group Holdings Ltd
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 as a member of a firm
- Notified on
- 2026-04-02
- Correspondence address
- 1, Ascot Road, Pershore, WR10 2JJ, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 17134676
- Country registered
- England
Cryptex Holdings Ltd
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
- Notified on
- 2019-03-30
- Correspondence address
- Phocle Farmhouse, Phocle Green, Ross-On-Wye, HR9 7TW, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11865079
- Country registered
- England And Wales
Cryptex Holdings Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-03-30
- Ceased on
- 2026-04-02
- Correspondence address
- Phocle Farmhouse, Phocle Green, Ross-On-Wye, HR9 7TW, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11865079
- Country registered
- England
Mr Tristan Alexis Dargay
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-30
- Date of birth
- November 1982
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Correspondence address
- Unit 12, Goodwood Road, Pershore, Worcestershire, WR10 2JL, England