Ms Jane Elizabeth BurgoyneUpper High Street OX9 3EZ Thame 30 Oxfordshire England | Nov 11, 2021 | Upper High Street OX9 3EZ Thame 30 Oxfordshire 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.
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Mr Michael Geoffrey PeningtonBecquerel Avenue OX11 0RA Harwell Oxford Quad One Oxfordshire England | Apr 06, 2016 | Becquerel Avenue OX11 0RA Harwell Oxford Quad One Oxfordshire England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
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Mr David James Edmonds DennyUpper High Street OX9 3EZ Thame 30 Oxfordshire England | Apr 06, 2016 | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | No |
| 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 holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
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Mr Matthew Gerard Winston FrohnUpper High Street OX9 3EZ Thame 30 Oxfordshire England | Apr 06, 2016 | Upper High Street OX9 3EZ Thame 30 Oxfordshire England | No |
| 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 holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
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