TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED: Person with Significant Control

Overview

Company Name	TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06243326
Jurisdiction	England/Wales
Date of Creation	May 10, 2007

Persons with significant controls

Name

Notified On

Address

Ceased

Ti Automotive Euro Holdings Ltd

Apr 14, 2025

Cascade Way

Oxford Business Park South

OX4 2SU Oxford

4650 Kingsgate

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09402231

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ti Fluid Systems Limited

Mar 27, 2018

Cascade Way

Oxford Business Park South

OX4 2SU Oxford

4650 Kingsgate

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09402231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ti Group Automotive Systems Spain Holdings S.L.

Apr 06, 2016

San Adrián-La Roca

Km. 15,9, 08170

Montornes Del Valles

Carretera

Spain

Natures of Control

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 75% of the shares in the company.

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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