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Mr Patrick Joseph Baxter controls A B & A MATTHEWS LLP

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via firm
Voting Percentage
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description 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 75% of the voting rights in the LLP.
Mechanism Type significant_influence_or_control
Mechanism Properties
Exercised Via
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mechanism Type significant_influence_or_control
Mechanism Properties
Exercised Via firm
Source Description 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Mechanism Type right_to_share_surplus_assets
Mechanism Properties
Exercised Via
Percentage Rights
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description 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.
Mechanism Type right_to_share_surplus_assets
Mechanism Properties
Exercised Via firm
Percentage Rights
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description 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 75% or more of any surplus assets of the LLP on a winding up.
Mechanism Type right_to_appoint_and_remove_members
Mechanism Properties
Exercised Via trust
Source Description 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.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 5
Year 1956
Nationality British
Country Of Residence Uk
Registered Address
Country Uk
Locality Newton Stewart
Postal Code DG8 6EG
Region Dumfries & Galloway
Street Address 37 Albert St
Name Mr Patrick Joseph Baxter
Other Attributes
Uid /company/SO300713/persons-with-significant-control/individual/Xk90U5z2Lzxu57WBG0SPouvMfIc
Name Parts
Given Name Patrick
Middle Name Joseph
Family Name Baxter
Title Mr
Other Attributes
Etag cde897eae76ba3dc75f5e04014dca2cca657aa89
Ceased On
Notified On 2016-04-06
Retrieved At 2016-10-25T11:32:35+00:00
Subject Entity
Entity Properties
Company Number SO300713
Jurisdiction Code gb
Entity Type company
Uid /company/SO300713/persons-with-significant-control/individual/Xk90U5z2Lzxu57WBG0SPouvMfIc
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
December 1 2016, 5.33PM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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