Tormex Resources And Industries Ltd
- Company number
- 16394757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Celestial Four Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHIELIX, Ricardo, Mr. | Secretary | 17 Apr 2025 | |
| MICHAN PORTILLO, Moises | Director | 17 Apr 2025 | |
| PHIELIX, Ricardo, Mr. | Director | 17 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gemp Holdings Uk Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2025 | |
| Celestial Four Ltd. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Apr 2025 | |
| Mr Moises Michan Portillo | Significant Influence Or Control | 17 Apr 2025 | |
| Mr. Ricardo Phielix | Significant Influence Or Control | 17 Apr 2025 |
Connections
Owned by
Tormex Resources And Industries Ltd → Celestial Four Ltd
Directors’ other companies
- MICHAN PORTILLO, Moises - Director at Gemp Holdings UK Ltd
- MICHAN PORTILLO, Moises - Director at Tanridge Capital Limited
- PHIELIX, Ricardo, Mr. - Director at Celestial Four Ltd
Registered address
79,225 companies are registered at this address - likely a registration agent.