TB PARTNERS LLP: Person with Significant Control

  • Overview

    Company NameTB PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC367329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TB PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Francis
    41 Calder Crescent
    TA1 2NH Taunton
    41
    Somerset
    United Kingdom
    Apr 06, 2016
    41 Calder Crescent
    TA1 2NH Taunton
    41
    Somerset
    United Kingdom
    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.
    Mr Alan Richard Frederick Banks
    Calder Crescent
    TA1 2NH Taunton
    41
    England
    Apr 06, 2016
    Calder Crescent
    TA1 2NH Taunton
    41
    England
    No
    Nationality: British
    Country of Residence: Greece
    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 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 or as treated as holding, directly or indirectly, the right to share 75% or more 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