CompaniesInTheUK

MTCM LLP

Company number OC376672 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Clare Lynne Hardwicke-Wall

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Has between 25% and 50% of the voting rights in the LLP as a member of a trust
  • Has between 25% and 50% of the voting rights in the LLP as a member of a firm
  • Rights to between 25% and 50% of surplus assets
  • Rights to between 25% and 50% of surplus assets as a member of a trust
  • Rights to between 25% and 50% of surplus assets as a member of a firm
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2016-04-06
Date of birth
May 1967
Nationality
British
Country of residence
Wales
Correspondence address
31, St. Johns Crescent, Whitchurch, Cardiff, CF14 7AF, Wales

Mr Graham Meredith Wall

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Has between 25% and 50% of the voting rights in the LLP as a member of a trust
  • Has between 25% and 50% of the voting rights in the LLP as a member of a firm
  • Rights to between 25% and 50% of surplus assets
  • Rights to between 25% and 50% of surplus assets as a member of a trust
  • Rights to between 25% and 50% of surplus assets as a member of a firm
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2016-04-06
Date of birth
December 1961
Nationality
British
Country of residence
Wales
Correspondence address
31 St. Johns Crescent, Whitchurch, Cardiff, CF14 7AF, Wales

Mrs Clare Lynne Hardwicke-Wall

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2019-06-27
Date of birth
May 1967
Nationality
British
Country of residence
Wales
Correspondence address
31 St Johns Crescent St Johns Crescent, Whitchurch, Cardiff, CF14 7AF, Wales

Mrs Jan Cummings

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2019-06-27
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sunnybank Church Road, St Brides, Wentlooge, Newport, NP10 8SQ, United Kingdom

Mr Ian Leslie Cummings

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2019-06-27
Date of birth
August 1956
Nationality
British
Country of residence
Wales
Correspondence address
Sunnybank, St. Brides Wentlooge, Newport, Gwent, NP10 8SQ, United Kingdom