OpenCompanies

Tenderworks (International) Limited

Company number
09156382
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2014
Nature of business
Non-trading company
Corporate group
Lunamar (Group) Limited (9 companies)

Registered office

18 Whiteladies Road
Technology House
Bristol
BS8 2LG

Officers

NameRoleAppointedResigned
GODDARD-WATTS, Mark Director 31 Jul 2014
BARKER, Katherine Anne Director 31 Jul 2014
MENNEM, Benjamin Anthony Director 18 Mar 2015 12 Nov 2025
STEPHENS, Graham Robertson Nominee-Director 31 Jul 2014 31 Jul 2014

Control

NameNature of controlNotifiedCeased
Lunamar Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2019
Mr Mark Goddard Watts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Miss Katherine Anne Barker Significant Influence Or Control 6 Apr 2016 25 Aug 2026
Mr Benjamin Mennem Significant Influence Or Control 6 Apr 2016 12 Nov 2025
Lunamar (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 27 Mar 2019
Mr Ben Mennem Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

Tenderworks (International) Limited → Lunamar Holdings Limited → Lunamar (Group) Limited

Directors’ other companies

Companies at the same address

Data