MARKS & CLERK (CANADA) LLP: Person with Significant Control

  • Overview

    Company NameMARKS & CLERK (CANADA) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC314985
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARKS & CLERK (CANADA) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Frederick Talbot-Ponsonby
    Fetter Lane
    EC4A 1BW London
    15
    England
    Nov 28, 2019
    Fetter Lane
    EC4A 1BW London
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Mark Lloyd Kenrick
    Fetter Lane
    EC4A 1BW London
    15
    England
    Nov 28, 2019
    Fetter Lane
    EC4A 1BW London
    15
    England
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Robin John George Oxley
    Fetter Lane
    EC4A 1BW London
    15
    England
    Oct 01, 2017
    Fetter Lane
    EC4A 1BW London
    15
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Mark Lloyd Kenrick
    Fetter Lane
    EC4A 1BW London
    15
    England
    Sep 01, 2016
    Fetter Lane
    EC4A 1BW London
    15
    England
    Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mrs Maureen Catherine Kinsler
    Fetter Lane
    EC4A 1BW London
    15
    England
    Sep 01, 2016
    Fetter Lane
    EC4A 1BW London
    15
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Dr Robert Stewart Naismith
    90 Long Acre
    WC2E 9RA London
    Third Floor
    Sep 01, 2016
    90 Long Acre
    WC2E 9RA London
    Third Floor
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Andrew Shanks
    90 Long Acre
    WC2E 9RA London
    Third Floor
    Sep 01, 2016
    90 Long Acre
    WC2E 9RA London
    Third Floor
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

    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