PARK ESTATE APARTMENTS LLP: Person with Significant Control

  • Overview

    Company NamePARK ESTATE APARTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC358318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PARK ESTATE APARTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Giles
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    Apr 06, 2016
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    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 Richard John Ellis Williams
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    Apr 06, 2016
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    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.
    Park Estate Investments Limited
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    Apr 06, 2016
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number7209611
    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.
    • 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.

    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