Peratech Holdco Ltd
Private Limited Company · Leeds
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedML
Mr Michael Dean LevinIndividual
Significant influence or control
Notified 2016-07-13 · No cessation recorded
Source record 184826548JS
Mr Jonathan Sharif Marx StarkIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 184826523Tranquil Capital LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 184827968Show 1 ceased record
DB
Mr Douglas Stuart BalderstonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-03-26
Source record 184826534People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalDB
Douglas BellCurrent director
Appointed 2024-08-14 · 2 yrs · Director
ML
Michael LevinCurrent director
Appointed 2016-07-13 · 10 yrs · Director
Show 6 historical appointments
SS
Sebastian SchoeferResigned director
Resigned 2019-05-22 · 1 yr · Senior Associate At M Ventures
SH
Sven HarmsenResigned director
Resigned 2017-10-06 · 1 yr · Investment Director
ST
Simon TobelemResigned director
Resigned 2017-10-06 · 5 yrs · Businessman
WB
William BeckenbaughResigned director
Resigned 2016-02-24 · 9 yrs · Technical Consulting
IB
Ian BrownResigned director
Resigned 2014-03-31 · 3 yrs · Investment Manager
DB
Douglas BalderstonResigned director
Resigned 2014-02-24 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active