TETRALOGIC LTD

Company number 11878528 ·

Active

2 active / 3 ceased · persons with significant control

Moonchild Enterprise Ltd

Corporate entity Active

Nature of control

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

Statement

Active

The company knows of no individual or entity with significant control.

Borg Holdings Ltd

Corporate entity Ceased

Nature of control

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

Mr Gary Eric Nield

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

Mr Ian Christopher Sellman

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