THAMES CRYOGENICS LIMITED: Person with Significant Control

Overview

Company Name	THAMES CRYOGENICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04712793
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2003

Who are the persons with significant control of THAMES CRYOGENICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gkf Nominees One Limited

Jun 27, 2019

13 Freeland Park Wareham Road

Lytchett Matravers

BH16 6FA Poole

Lytchett House

Dorset

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	08270809

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Evans

Nov 30, 2016

Gooch Drive

Southmead Industrial Estate

OX11 7PR Didcot

Oxfordshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

South East Growth Fund Managers Ltd

Apr 06, 2016

Richmond Road

B92 7RY Solihull

108

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Company Law, England
Place Registered	Companies House, England And Wales
Registration Number	03963896

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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