EUROREGISTRY
GB · Person with significant control
Timothy Joseph Fazio
Timothy Joseph Fazio is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Timothy Joseph Fazio
- Type
- Individual
- Nationality
- American
- Country of residence
- United States
- Year of birth
- 1973
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Timothy Joseph Fazio's companies
- Main lines of business: activities of other holding companies n.e.c. (3), activities of production holding companies (3) and activities of construction holding companies (1).
- Registered offices in London (6), Ascot (1) and Basingstoke (1).
- The companies were incorporated between 1984 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Timothy Joseph Fazio as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OFFICE DEPOT UK PENSION SPONSOR LIMITED 10475084 · Private Limited Company | Active | 11 November 2016 | Birmingham | Pension funding | Has significant influence or control | 10 December 2025 |
| ATLAS FRM (UK) LIMITED 16761877 · Private Limited Company | Active | 3 October 2025 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 3 October 2025 |
| ACR BIDCO LIMITED 16379363 · Private Limited Company | Active | 10 April 2025 | Basingstoke | Printing n.e.c.; Activities of production holding companies | Has significant influence or control | 10 April 2025 |
| BOVIS HOLDINGS LIMITED 16213544 · Private Limited Company | Active | 28 January 2025 | London | Activities of construction holding companies | Has significant influence or control | 28 January 2025 |
| ACR III NI RE MEZZANINE LTD. 16134677 · Private Limited Company | Active | 13 December 2024 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 13 December 2024 |
| SPARK GLOBAL BT LIMITED 15367021 · Private Limited Company | Active | 21 December 2023 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 21 December 2023 |
| EAGLE QUEST INTERNATIONAL UK LIMITED NI683348 · Private Limited Company | Active | 25 October 2021 | Craigavon | Activities of production holding companies | Has significant influence or control | 25 October 2021 |
| PERMASTEELISA (UK) LIMITED 02423388 · Private Limited Company | Active | 18 September 1989 | London | Other specialised construction activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 13 July 2021 |
| PERMASTEELISA COLLATERAL MANAGEMENT LIMITED 01792063 · Private Limited Company | Active | 15 February 1984 | Ascot | Financial intermediation not elsewhere classified | Holds more than 25% but not more than 50% of the voting rights | 30 December 2020 |
| ASG PRINT HOLDINGS LIMITED 09242996 · Private Limited Company | Active | 1 October 2014 | London | Activities of production holding companies | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Timothy Joseph Fazio was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RECEIPTCO (UK) HOLDINGS, LTD. 09898617 · Private Limited Company | Has significant influence or control | 6 April 2016 | 23 August 2024 |
Connections
Others with significant control of these companies
- Andrew Mayer BurskyOFFICE DEPOT UK PENSION SPONSOR LIMITED
- Philip Earl SchuchEAGLE QUEST INTERNATIONAL UK LIMITED
- Spark Global Bt LimitedASG PRINT HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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