Person with Significant Control

AMBRECK LLP: Person with Significant Control

  • Overview

    Company NameAMBRECK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC378458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBRECK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bramley Health Holding Company
    Outram Road
    CR0 6XE Croydon
    8 - 10
    England
    Apr 06, 2016
    Outram Road
    CR0 6XE Croydon
    8 - 10
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mrs Hilary Jewel Phillips
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    Apr 06, 2016
    Outram Road
    CR0 6XE Croydon
    6-10
    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.
    Bramley Health Support Services Ltd
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    Apr 06, 2016
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland Companies Register
    Registration Number09423255
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Gordon Henry Phillips
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    Apr 06, 2016
    Outram Road
    CR0 6XE Croydon
    6-10
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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