Person with Significant Control

DGFO LLP: Person with Significant Control

  • Overview

    Company NameDGFO LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC367474
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DGFO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Gorton
    Spicer Street
    AL3 4PQ St. Albans
    Arquen House
    England
    Apr 06, 2016
    Spicer Street
    AL3 4PQ St. Albans
    Arquen House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Timothy Dennis
    Spicer Street
    AL3 4PQ St. Albans
    Arquen House
    England
    Apr 06, 2016
    Spicer Street
    AL3 4PQ St. Albans
    Arquen House
    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.

    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