T&J HOLDCO LIMITED

Company number 12553626 ·

Active

4 active / 7 ceased · persons with significant control

Sphynx Uk Bidco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-04
Correspondence address
1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
16516118
Country registered
England And Wales

3i Investments Plc

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2020-10-27
Correspondence address
16, Palace Street, London, SW1E 5JD, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
03975789
Country registered
England & Wales

3i Group Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-27
Correspondence address
16, Palace Street, London, SW1E 5JD, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
01142830
Country registered
England & Wales

3i Gp 2019 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-27
Correspondence address
16, Palace Street, London, SW1E 5JD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11929444
Country registered
England & Wales

Mr Julian Bambridge

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-09
Ceased on
2021-09-09
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England, M22 5XB, England

Mr James Andrew Bracewell

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-09
Ceased on
2021-09-09
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England, M22 5XB, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

3i Group Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-27
Ceased on
2021-09-09
Correspondence address
16, Palace Street, London, SW1E 5JD, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
01142830
Country registered
England & Wales

3i Investments Plc

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-27
Ceased on
2020-10-27
Correspondence address
16, Palace Street, London, SW1E 5JD, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
03975789
Country registered
England & Wales

3i Gp 2019 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-27
Ceased on
2025-09-04
Correspondence address
16, Palace Street, London, SW1E 5JD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11929444
Country registered
England

Oakwood Corporate Nominees 2019 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-09
Ceased on
2020-10-27
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12230817
Country registered
England And Wales