TEGRITEC LTD

Company number 14933268 ·

Active

1 active / 3 ceased · persons with significant control

Cake Holdco Limited

Corporate entity Active

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
2026-01-23
Correspondence address
21-23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS28 6QW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16922556
Country registered
United Kingdom

Alexa Ray Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-04
Ceased on
2025-06-04
Correspondence address
41, Hall Park Avenue, Horsforth, LS18 5LR, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
13725034
Country registered
England And Wales

Rolyat Ghr Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-04
Ceased on
2025-06-04
Correspondence address
16, Otley Road, Guiseley, Leeds, West Yorkshire, LS20 8AH, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
14853830
Country registered
England

Mr Christopher Wray

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
2023-06-13
Ceased on
2025-06-04
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
21-23, Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS28 6QW, England