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STERLING SUFFOLK FUNDING LLP
Person with Significant Control

STERLING SUFFOLK FUNDING LLP: Person with Significant Control

    • Overview

    Company NameSTERLING SUFFOLK FUNDING LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC420507
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STERLING SUFFOLK FUNDING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Spalter
    Manor Way
    WD6 1GW Borehamwood
    11 Capital Business Park
    England
    		Oct 22, 2019
    Manor Way
    WD6 1GW Borehamwood
    11 Capital Business Park
    England
    		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.
    Mr James Gerard Rafferty
    Brookfield
    Haggardstown
    Dundalk
    1
    County Louth
    Ireland
    		Aug 20, 2018
    Brookfield
    Haggardstown
    Dundalk
    1
    County Louth
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • 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.
    Mr Matthew Benedict Evans
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    		Jan 03, 2018
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    		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.
    Mr Douglas Richard Spacey
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    		Jan 03, 2018
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    		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.

    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