TESSERACT INDUSTRIES LIMITED

Company number 11327704

1 active person with significant control / 0 active statements

Mr Ross Damian Faulkes (Active)

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Notified on: 25 April 2018
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• 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

Milestone Media Holdings Limited (Ceased)

• Correspondence address: 869 High Road, London, United Kingdom, N12 8QA
• Notified on: 1 June 2021
• Ceased on: 30 May 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 11776612
• Incorporated in: England And Wales
• 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%

Mr Ross Daniel Bennett (Ceased)

• Correspondence address: Sovereign House, 22 Shelley Road, Worthing, United Kingdom, BN11 1TU
• Notified on: 25 April 2018
• Ceased on: 11 September 2018
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• 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