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CSS INVESTOR A LLP
Person with Significant Control

CSS INVESTOR A LLP: Person with Significant Control

    • Overview

    Company NameCSS INVESTOR A LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC316969
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CSS INVESTOR A LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Broadhurst
    Port Soif
    Vale
    GY6 8HU Guernsey
    Marecageux
    Guernsey
    		Sep 20, 2018
    Port Soif
    Vale
    GY6 8HU Guernsey
    Marecageux
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • 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 Timothy John Hanford
    125 Old Broad Street
    EC2N 1AR London
    C/O J C Flowers & Co Uk Llp
    England
    		Jun 22, 2018
    125 Old Broad Street
    EC2N 1AR London
    C/O J C Flowers & Co Uk Llp
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Nicholas Anthony Degnen
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Mill Court
    Channel Islands
    		Apr 06, 2016
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Mill Court
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Christine Whitehorne
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Mill Court
    Channel Islands
    		Apr 06, 2016
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Mill Court
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David George Edward Naylor-Leyland
    Cromwell Mews
    SW7 2JZ London
    9
    England
    		Apr 06, 2016
    Cromwell Mews
    SW7 2JZ London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Tusk Corporation Management Services Limited
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		Apr 06, 2016
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration Number07655311
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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