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THYSON TECHNOLOGY HOLDINGS LIMITED
Person with Significant Control

THYSON TECHNOLOGY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTHYSON TECHNOLOGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08619723
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THYSON TECHNOLOGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bilfinger Uk Limited
    Kelburn Court
    Birchwood
    WA3 6UT Warrington
    Wilson House
    England
    		May 12, 2025
    Kelburn Court
    Birchwood
    WA3 6UT Warrington
    Wilson House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies
    Registration Number05384376
    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.
    Nvm Private Equity Llp
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Dec 21, 2016
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistered In England At Companies House
    Registration NumberOc392261
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0