N.C.A.S.S ENTERPRISES LLP: Person with Significant Control

  • Overview

    Company NameN.C.A.S.S ENTERPRISES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC375157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of N.C.A.S.S ENTERPRISES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Robert Fox
    B98 0SJ Redditch
    34 Otter Close
    Warwickshire
    England
    Feb 01, 2019
    B98 0SJ Redditch
    34 Otter Close
    Warwickshire
    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.
    Trade Management Services Ltd
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    May 12, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05346529
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Daniel John Fox
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    May 12, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: France
    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.
    Mr Robert William Fox
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    May 12, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    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.
    Mrs Jean Christine Fox
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    May 12, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    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.
    Alan David Fox
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    May 12, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    No
    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.
    • 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 Adam Palethorpe
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    May 12, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Mark Adam Laurie
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    May 12, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    No
    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.
    • 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