THOMAS MILLER SPECIALTY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTHOMAS MILLER SPECIALTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04539069
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THOMAS MILLER SPECIALTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4ST London
    90
    England
    Dec 31, 2024
    Fenchurch Street
    EC3M 4ST London
    90
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03766242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fenchurch Street
    EC3M 4ST London
    90
    England
    Dec 31, 2024
    Fenchurch Street
    EC3M 4ST London
    90
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03766242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Thomas Miller Holdings Limited
    22 Victoria Street
    HM11 Hamilton
    Canon's Court
    Bermuda
    Apr 06, 2016
    22 Victoria Street
    HM11 Hamilton
    Canon's Court
    Bermuda
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda Companies Act 1981
    Place RegisteredBermuda Registrar Of Companies
    Registration NumberFc021864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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