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TP HOLDINGS CO. LTD
Person with Significant Control

TP HOLDINGS CO. LTD: Person with Significant Control

    • Overview

    Company NameTP HOLDINGS CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14446625
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TP HOLDINGS CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg Global Holdings Ltd
    Winnington
    CW8 4DU Northwich
    Cameron Court
    England
    		Oct 07, 2025
    Winnington
    CW8 4DU Northwich
    Cameron Court
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Ew
    Registration Number16491154
    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.
    Think Print Eot Limited
    Winnington Hall
    Winnington
    CW8 4DU Northwich
    Cameron Court
    England
    		Apr 04, 2023
    Winnington Hall
    Winnington
    CW8 4DU Northwich
    Cameron Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14764854
    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 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Thomson
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		Apr 03, 2023
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		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 Ian Cameron Thomson
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    United Kingdom
    		Oct 27, 2022
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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