Cross Check

TETRA DESIGNS LTD

Company Number

14288930

Private limited company
Active
OverviewPeopleRelated
Experimental

UPTON, Robert Gordon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Greenwood Lane St Fagans Cardiff CF5 6EL Wales

UPTON, Lucy Victoria

Date of Birth
Role
Active
Director
Occupation
Housewife
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Mansell Avenue Ely Cardiff Glamorgan CF5 4TB United Kingdom
Country of Residence
United Kingdom

UPTON, Robert Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Greenwood Lane St Fagans Cardiff CF5 6EL Wales
Country of Residence
Wales

UPTON, Sybil Jane

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Greenwood Lane St Fagans Cardiff CF5 6EL Wales
Country of Residence
United Kingdom

BLAGA, Mladen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Serbian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-22 Wenlock Road London N1 7GU England
Country of Residence
Seychelles

Ms Lucy Victoria Upton

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
5 Mansell Avenue Cardiff CF5 4TB Wales
Country of Residence
United Kingdom

Mr Robert Gordon Upton

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
3 Greenwood Lane St Fagans Cardiff CF5 6EL Wales
Country of Residence
Wales

Nominee Solutions Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
20-22 Wenlock Road London N1 7GU England