Person with Significant Control

THONET LIMITED: Person with Significant Control

  • Overview

    Company NameTHONET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04003730
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THONET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Dominik Benner
    65185 Wiesbaden
    Adolfsallee 21
    Germany
    Jan 05, 2022
    65185 Wiesbaden
    Adolfsallee 21
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Valeska Benner
    65185 Wiesbaden
    Adolfsallee 21
    Germany
    Jan 05, 2022
    65185 Wiesbaden
    Adolfsallee 21
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Patrick Boyd
    Riverside East
    2 Millsands
    S3 8DT Sheffield
    C/O Irwin Mitchell Llp
    South Yorkshire
    United Kingdom
    Feb 01, 2017
    Riverside East
    2 Millsands
    S3 8DT Sheffield
    C/O Irwin Mitchell Llp
    South Yorkshire
    United Kingdom
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thorsten Muck
    Friary Lane
    PO19 1UF Chichester
    Thomas Eggar House
    West Sussex
    Apr 06, 2016
    Friary Lane
    PO19 1UF Chichester
    Thomas Eggar House
    West Sussex
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0