SYNVENTIVE ACQUISITION UNLIMITED: Person with Significant Control

  • Overview

    Company NameSYNVENTIVE ACQUISITION UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 05518721
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYNVENTIVE ACQUISITION UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synventive Holding Limited
    The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    C/O Mazars
    England
    Jan 27, 2025
    The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    C/O Mazars
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number04834434
    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
    Bristol
    123
    Connecticut
    United States
    Apr 06, 2016
    Main Street
    Bristol
    123
    Connecticut
    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 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