Person with Significant Control

MTCM LLP: Person with Significant Control

Overview

Company Name	MTCM LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC376672
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2012

Who are the persons with significant control of MTCM LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Leslie Cummings St. Brides Wentlooge NP10 8SQ Newport Sunnybank Gwent United Kingdom	Apr 06, 2016	St. Brides Wentlooge NP10 8SQ Newport Sunnybank Gwent United Kingdom	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mrs Jan Cummings St Brides, Wentlooge NP10 8SQ Newport Sunnybank Church Road United Kingdom	Apr 06, 2016	St Brides, Wentlooge NP10 8SQ Newport Sunnybank Church Road United Kingdom	Yes
	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.
Mrs Clare Lynne Hardwicke-Wall Whitchurch CF14 7AF Cardiff 31 St Johns Crescent St Johns Crescent Wales	Apr 06, 2016	Whitchurch CF14 7AF Cardiff 31 St Johns Crescent St Johns Crescent Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Graham Meredith Wall Whitchurch CF14 7AF Cardiff 31 St. Johns Crescent Wales	Apr 06, 2016	Whitchurch CF14 7AF Cardiff 31 St. Johns Crescent Wales	No
	Nationality: British Country of Residence: Wales
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. 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, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets on a winding up of the LLP. 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 in more than 25% but not more than 50% 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 the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
Mrs Clare Lynne Hardwicke-Wall St. Johns Crescent Whitchurch CF14 7AF Cardiff 31 Wales	Apr 06, 2016	St. Johns Crescent Whitchurch CF14 7AF Cardiff 31 Wales	No
	Nationality: British Country of Residence: Wales
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. 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, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets on a winding up of the LLP. 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 in more than 25% but not more than 50% 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 the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of 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.
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