PANTILES FINANCIAL LLP: Person with Significant Control

  • Overview

    Company NamePANTILES FINANCIAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC347362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PANTILES FINANCIAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hyland Consultants Llp
    Collinswood Drive
    TN38 0NU St. Leonards-On-Sea
    22
    England
    Jul 01, 2022
    Collinswood Drive
    TN38 0NU St. Leonards-On-Sea
    22
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc337170
    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.
    Apt Professional Partnership Llp
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    Aug 01, 2016
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc372765
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Alan David Pink
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    Apr 06, 2016
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    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.
    • 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.

    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