ATHENA SOLICITORS LLP: Person with Significant Control

  • Overview

    Company NameATHENA SOLICITORS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC386748
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATHENA SOLICITORS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Thomas Haigh
    1 Booth Street
    M2 4DU Manchester
    Greg's Building
    Nov 16, 2018
    1 Booth Street
    M2 4DU Manchester
    Greg's Building
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Stephen Edward Boyd
    1 Booth Street
    M2 4DU Manchester
    Greg's Building
    Nov 16, 2018
    1 Booth Street
    M2 4DU Manchester
    Greg's Building
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 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 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.
    Paul Nazzari Di Calabiana Willan
    1 Booth Street
    M2 4DU Manchester
    Greg's Building
    Nov 16, 2018
    1 Booth Street
    M2 4DU Manchester
    Greg's Building
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    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.
    Paul Nazzari Di Calabiana Willan
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    Greater Manchester
    England
    Apr 06, 2016
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    Greater Manchester
    England
    Yes
    Nationality: Italian
    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.
    Stephen Edward Boyd
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    Greater Manchester
    England
    Apr 06, 2016
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    Greater Manchester
    England
    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.
    • 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 Richard Douglas Almond
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    Greater Manchester
    England
    Apr 06, 2016
    1 Booth Street
    M2 4DU Manchester
    Gregs Building
    Greater Manchester
    England
    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.
    • 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