Tetrad Furniture Limited
- Company number
- 16229540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Craft Topco Limited (7 companies)
Registered office
Previous names
- Craft (Tetrad) Limited (until 21 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Janus Robert | Director | 25 Aug 2026 | |
| STENCHION, Luke | Director | 25 Aug 2026 | |
| FLETCHER, Christopher John | Director | 11 Feb 2025 | |
| SHARROCK, Jon Stewart | Director | 11 Feb 2025 | 25 Aug 2026 |
| PRESTWICH, Thomas Graham | Director | 11 Feb 2025 | 25 Aug 2026 |
| MEYOHAS, Nathaniel Jerome | Director | 4 Feb 2025 | 11 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tbg Furniture Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Feb 2025 |
Connections
Owned by
Tetrad Furniture Limited → TBG Furniture Limited → Craft Bidco Limited → Craft Midco Limited → Craft Topco Limited
Directors’ other companies
- COOPER, Janus Robert - Director at Contrast Upholstery Limited
- COOPER, Janus Robert - Director at Craft Topco Limited
- COOPER, Janus Robert - Director at Craft Midco Limited
- COOPER, Janus Robert - Director at Craft Bidco Limited
- COOPER, Janus Robert - Director at TBG Furniture Limited
- COOPER, Janus Robert - Director at Project Fawkes Limited
- COOPER, Janus Robert - Director at Clinchplain Foam And Fibre Limited
- FLETCHER, Christopher John - Director at Clinchplain Foam And Fibre Limited
- FLETCHER, Christopher John - Director at Craft Topco Limited
- FLETCHER, Christopher John - Director at Craft Midco Limited
Companies at the same address
- Clinchplain Foam And Fibre Limited (16229531)
- Craft Bidco Limited (16229430)
- Craft Midco Limited (16229390)
- Craft Topco Limited (16229319)
- TBG Furniture Limited (16229482)