BREAK OFF MARK I LLP

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Who controls this company?

Mr Ricardo Andres Celaya Martinez

Correspondence address
57, Stanley Road, Oxford, England, OX4 1QY
Date of birth
June 1983
Notified on
2017-10-04
Nationality
Mexican
Country of residence
Canada
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Robert Leahy

Correspondence address
57, Stanley Road, Oxford, England, OX4 1QY
Date of birth
August 1983
Notified on
2017-10-27
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Rights to between 25% and 50% of surplus assets

Mr Hamish Reginald Magoffin

Correspondence address
57, Stanley Road, Oxford, England, OX4 1QY
Date of birth
March 1984
Notified on
2016-10-26
Nationality
Australian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with BREAK OFF MARK I LLP

Persons Of Significant Control Statement was made on
2016-10-26

Mr Enrique Zambrano

HISTORIC INFORMATION
Ceased on
2018-10-30
Correspondence address
43, Berkeley Square, London, United Kingdom, W1J 5AP
Date of birth
December 1982
Notified on
2017-10-27
Nationality
Mexican
Country of residence
Mexico
Nature of control
Rights to between 25% and 50% of surplus assets

Here Be Dragons Limited

HISTORIC INFORMATION
Ceased on
2019-03-30
Correspondence address
28, Queen's Road, 20/F Central Tower, Hong Kong, Hong Kong
Notified on
2017-10-27
Governing law
Companies Ordinance
Legal form
Limited Company
Place registered
Hong Kong Companies Registry
Registration number
2272203
Nature of control
Rights to between 25% and 50% of surplus assets
More Company Information
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