INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameINDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11214759
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apollo Global Management, Inc.
    Little Falls Drive
    Wilmington
    19808 Delaware
    251
    United States
    Jan 27, 2025
    Little Falls Drive
    Wilmington
    19808 Delaware
    251
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredState Of Delaware Division Of Corporations
    Registration Number5331885
    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.
    Barnes Group Inc.
    Main Street
    CT 06010 Bristol
    123
    United States
    Jul 23, 2018
    Main Street
    CT 06010 Bristol
    123
    United States
    Yes
    Legal FormPublic Company
    Country RegisteredUnited States
    Legal AuthorityDelaware, United States
    Place RegisteredDelaware
    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.
    Mrs Penny-Annette Stephens
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    Mar 01, 2018
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    Yes
    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 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Linda Vera Ellis
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    Mar 01, 2018
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr John Hodgson
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    Mar 01, 2018
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Raymond Aubrey Stephens
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    Feb 20, 2018
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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