THYME INVESTCO LIMITED: Person with Significant Control

  • Overview

    Company NameTHYME INVESTCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12868579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THYME INVESTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Owain Jarman
    85 Great Portland Street
    W1W 7LT London
    C/O Gentium International Ltd., 1st Floor
    England
    Mar 25, 2021
    85 Great Portland Street
    W1W 7LT London
    C/O Gentium International Ltd., 1st Floor
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Peachey
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    Sep 09, 2020
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United States
    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 Lucien Elliott Farrell
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    Sep 09, 2020
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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