PERSONNEL SUPPLY 35 LLP: Person with Significant Control

  • Overview

    Company NamePERSONNEL SUPPLY 35 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC404969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PERSONNEL SUPPLY 35 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Enrico Arce
    3 California Garden Squ
    Libertad St Highway Hills
    Mandaluyong
    Unit 9a Carlton
    Philippines
    Apr 18, 2017
    3 California Garden Squ
    Libertad St Highway Hills
    Mandaluyong
    Unit 9a Carlton
    Philippines
    No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not 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.
    Mrs Franchelle Oliva
    3 California Garden Squ
    Libertad St Highway Hills
    Mandaluyong
    Unit 9a Carlton
    Philippines
    Apr 18, 2017
    3 California Garden Squ
    Libertad St Highway Hills
    Mandaluyong
    Unit 9a Carlton
    Philippines
    No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not 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