THETIS MIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameTHETIS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13169124
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THETIS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    United Kingdom
    Jul 11, 2024
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15532524
    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.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Feb 01, 2021
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13167752
    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