Piquant Technologies LLP
- Company number
- OC381496
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 9 Jan 2013
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Toby Joseph | Llp-Designated-Member | 9 Jan 2013 | 29 Nov 2013 |
| HOLLOWAY, James David | Llp-Designated-Member | 9 Jan 2013 | 21 May 2017 |
| WHIST SUBHOLDINGS LIMITED | Corporate-Llp-Member | 16 Jul 2013 | 18 Jul 2017 |
| PIQUANT TECHNOLOGIES SUBHOLDINGS LIMITED | Corporate-Llp-Member | 16 Jul 2013 | 4 Apr 2019 |
| THOMAS, Alexander Christopher Charles | Llp-Designated-Member | 1 Oct 2019 | |
| ORR, Roderick Stewart Hendry | Llp-Designated-Member | 3 Mar 2014 | |
| BUCHANAN, Iain James | Llp-Designated-Member | 9 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Holloway | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 21 May 2017 |
| Piquant Technologies Subholdings Ltd | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | 4 Apr 2019 |
| Alexander Christopher Charles Thomas | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Oct 2019 | |
| Mr Roderick Hendry Orr | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | |
| Mr Iain Buchanan | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 |