SYNVENTIVE HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameSYNVENTIVE HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04834434
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYNVENTIVE HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synventive Acquisition Uk Limited
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    C/O Mazara The Pinnacle
    Jun 11, 2025
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    C/O Mazara The Pinnacle
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England And Wales
    Registration Number05381782
    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.
    Barnes Group Inc.
    Main Street
    06010 Bristol Connecticut
    123
    United States
    Apr 06, 2016
    Main Street
    06010 Bristol Connecticut
    123
    United States
    Yes
    Legal FormPublicly Traded Company (Nyse)
    Country RegisteredDelaware, United States
    Legal AuthorityDelaware, United States
    Place RegisteredDelaware Department Of State - Division Of Corporations
    Registration Number179022
    Natures of Control
    • 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