TETRAKEY LTD

Company number 10586532

1 active person with significant control / 0 active statements

Mr Mark Hopkins (Active)

• Correspondence address: 20 Paddock Lane, Stratford-Upon-Avon, England, CV37 9JE
• Notified on: 26 January 2017
• Date of birth: April 1979
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Yates (Ceased)

• Correspondence address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Notified on: 26 January 2017
• Ceased on: 2 March 2023
• Date of birth: September 1976
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 26 January 2017
• Withdrawn on: 26 January 2017