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TEK-NOLOGY SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-03716988
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VVH HOLDINGS LIMITEDbeneficial owner 100%→TEK-NOLOGY SOLUTIONS LIMITED
  2. 1Tek Response Limitedbeneficial owner 87.5%→TEK-NOLOGY SOLUTIONS LIMITED
  3. 1Tek Response Limitedbeneficial owner 87.5%→TEK-NOLOGY SOLUTIONS LIMITED
  4. 1VVH HOLDINGS LIMITEDbeneficial owner 87.5%→TEK-NOLOGY SOLUTIONS LIMITED
  5. 2TEK MBO LIMITEDbeneficial owner 37.5%→Tek Response Limited
  6. 2TEK FOUNDERS LIMITEDbeneficial owner 62.5%→Tek Response Limited
  7. 2TEK FOUNDERS LIMITEDbeneficial owner 62.5%→Tek Response Limited
  8. 2TEK MBO LIMITEDbeneficial owner 37.5%→Tek Response Limited
  9. 2Mr Hossein Parvarandehbeneficial owner 75%→VVH HOLDINGS LIMITED
  10. 2Mr Hossein Parvarandehbeneficial owner 62.5%→VVH HOLDINGS LIMITED
  11. 3Mr David Adrian Graesserbeneficial owner 100%→TEK FOUNDERS LIMITED
  12. 3Mrs Suzanne Mary Graesserbeneficial owner 50%→TEK FOUNDERS LIMITED
  13. 3Mrs Suzanne Mary Graesserbeneficial owner 37.5%→TEK FOUNDERS LIMITED
  14. 3Mr David Adrian Graesserbeneficial owner 87.5%→TEK FOUNDERS LIMITED
  15. 3Mr Kawaldeep Bhangubeneficial owner 50%→TEK MBO LIMITED
  16. 3Gareth Collinsbeneficial owner 50%→TEK MBO LIMITED
  17. 3Chris Husonbeneficial owner 50%→TEK MBO LIMITED
  18. 3Chris Husonbeneficial owner 37.5%→TEK MBO LIMITED
  19. 3Mr Kawaldeep Bhangubeneficial owner 37.5%→TEK MBO LIMITED
  20. 3Gareth Collinsbeneficial owner 37.5%→TEK MBO LIMITED

Company profile· live · Companies House

Company no.
03716988
Status
active
Type
ltd
Incorporated
1999-02-22
Registered office
Unit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, England
SIC
62090
Officers · 1 active
  • PARVARANDEH, Hossein
    director · British · appt 2022-09-08
  • GRAESSER, Joyce(resigned)
    secretary · British · appt 1999-02-22
  • GRAESSER, Suzanne Mary(resigned)
    secretary · British · appt 2002-02-18
  • HEANUE, Ashlynn(resigned)
    nominee secretary · British · appt 1999-02-22
  • BHANGU, Kal(resigned)
    director · English · appt 2014-04-06
  • BUTLER, Mark(resigned)
    nominee director · British · appt 1999-02-22
  • GRAESSER, David Adrian(resigned)
    director · British · appt 2014-04-07
  • GRAESSER, David Adrian(resigned)
    director · British · appt 1999-02-22
  • GRAESSER, Suzanne Mary(resigned)
    director · British · appt 2011-04-06
Beneficial owners · PSC · 1 current
  • ■
    Vvh Holdings Limited
    corporate PSC · England · since 2022-09-08 · trace owners →
    75–100% shares
  • ■
    Tek Response Limited
    corporate PSC · England · ceased 2022-09-08 · trace owners →
    75–100% shares
  • ■
    Tek Response Limited
    corporate PSC · United Kingdom · ceased 2018-02-22 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.