TETRALOGIC LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TETRALOGIC LTD

Persons Of Significant Control Statement was made on
2020-09-25

Moonchild Enterprise Ltd

Correspondence address
16 Rayners Close, Stalybridge, England, SK15 1TJ
Notified on
2023-06-26
Governing law
Uk
Legal form
Limited Company
Place registered
Companies House (England & Wales)
Registration number
13087873
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Gary Eric Nield

HISTORIC INFORMATION
Ceased on
2020-09-25
Correspondence address
17 George Street, St Helens, England, WA10 1DB
Date of birth
October 1962
Notified on
2019-03-13
Nationality
British
Country of residence
England
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

Mr Ian Christopher Sellman

HISTORIC INFORMATION
Ceased on
2020-09-25
Correspondence address
17 George Street, St Helens, England, WA10 1DB
Date of birth
October 1967
Notified on
2019-03-13
Nationality
British
Country of residence
England
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

Borg Holdings Ltd

HISTORIC INFORMATION
Ceased on
2023-06-26
Correspondence address
Suite 2, Southgate 2, 319 Wilmslow Road, Heald Green, Cheadle, England, SK8 3PW
Notified on
2020-10-15
Governing law
Uk
Legal form
Limited Company
Place registered
Companies House (England & Wales)
Registration number
11868694
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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