THISEN HOLDING LIMITED

Company number 10826902 ·

Active

3 active / 2 ceased · persons with significant control

Mr Paul Nijhof

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2017-07-28
Date of birth
August 1965
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW, United Kingdom

Difore B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-28
Correspondence address
Eekwal 10, 8011 Ld, Zwolle, Netherlands
Legal form
Limited Company

Mr Berend Van De Maat

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2017-07-28
Date of birth
September 1959
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
36, Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW, United Kingdom

Difore B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-28
Ceased on
2017-07-28
Correspondence address
Eekwal 10, 8011 Ld, Zwolle, Netherlands
Legal form
Limited Company

Gpe Capital Partners Llp

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
2017-06-20
Ceased on
2017-07-28
Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc414898
Country registered
England And Wales