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ALSHANA CORPORATION LLP
Person with Significant Control

ALSHANA CORPORATION LLP: Person with Significant Control

    • Overview

    Company NameALSHANA CORPORATION LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303713
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALSHANA CORPORATION LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sonia Xifre Ep. Resseguier
    Impasse Pressing De Bietry Rue
    63-Lot 4 Bietry
    Abidjan
    26
    Ivory Coast
    		Jul 24, 2018
    Impasse Pressing De Bietry Rue
    63-Lot 4 Bietry
    Abidjan
    26
    Ivory Coast
    		No
    Nationality: French
    Country of Residence: Ivory Coast
    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 Patrick Resseguier
    Impasse Pressing De Bietry Rue
    63-Lot 4 Bietry
    Abidjan
    26
    Ivory Coast
    		Jul 24, 2018
    Impasse Pressing De Bietry Rue
    63-Lot 4 Bietry
    Abidjan
    26
    Ivory Coast
    		No
    Nationality: French
    Country of Residence: Ivory Coast
    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 Matthew Hulme
    272 Bath Street
    G2 4JR Glasgow
    Blue Square House
    		Jan 20, 2018
    272 Bath Street
    G2 4JR Glasgow
    Blue Square House
    		Yes
    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.
    Launceston Corporate Consulting
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Suite 28
    United Kingdom
    		Oct 10, 2016
    23 Wharf Street
    Greenwich
    SE8 3GG London
    Suite 28
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08731048
    Natures of Control
    • 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management 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 the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the 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