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HATTON BERRY INVESTMENTS LLP
Person with Significant Control

HATTON BERRY INVESTMENTS LLP: Person with Significant Control

    • Overview

    Company NameHATTON BERRY INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC439244
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HATTON BERRY INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Gray
    Newtown Road
    RG9 1HG Henley-On-Thames
    The Henley Building
    England
    		May 10, 2024
    Newtown Road
    RG9 1HG Henley-On-Thames
    The Henley Building
    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.
    James Fallowfield-Smith
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    		Sep 22, 2021
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 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 50% but not more than 75% 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 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 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 50% but not more than 75% 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 50% but not more than 75% 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