CompaniesInTheUK

TARDIGRAD LIMITED

Company number 14028861 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Olga Koch

Individual Active

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
2025-03-01
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
10, Ibis Lane, London, W4 3UP, England

Ms Segah Ozdogan

Individual Ceased

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
2022-09-23
Ceased on
2022-09-23
Date of birth
October 1987
Nationality
Turkish
Country of residence
England
Correspondence address
23 Torridon House, Churchfield Road, London, W3 6GR, England

Mr Yunus Emre Koc

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-04
Ceased on
2025-03-01
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
39, Oliver Close, London, W4 3RL, England

Mrs Olga Koch

Individual Ceased

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
2022-04-06
Ceased on
2022-05-04
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
39, Oliver Close, London, W4 3RL, England