- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Register of People with Significant Control Regulations 2016. Any changes that have already been made by the team appear in the content and are referenced with annotations.
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Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
Regulation 7
Modifications etc. (not altering text)
C1Sch. 2 applied (with modifications) (E.W.S.) (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 4, Sch. 2 para. 4
1. A statement that the person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.U.K.
2. A statement that the person holds, directly or indirectly, more than 50% but less than 75% of the shares in the company.U.K.
3. A statement that the person holds, directly or indirectly, 75% or more of the shares in the company.U.K.
4. A statement that the person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.U.K.
5. A statement that the person holds, directly or indirectly, more than 50% but less than 75% of the voting rights in the company.U.K.
6. A statement that the person holds, directly or indirectly, 75% or more of the voting rights in the company.U.K.
7. A statement that the person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.U.K.
8. A statement that the person has the right to exercise, or actually exercises, significant influence or control over the company.U.K.
9. A statement that—U.K.
(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and
(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
10. A statement that—U.K.
(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and
(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the shares in the company.
11. A statement that—U.K.
(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and
(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, 75% or more of the shares in the company.
12. A statement that—U.K.
(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and
(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
13. A statement that—U.K.
(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and
(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the voting rights in the company.
14. A statement that—U.K.
(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and
(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the company.
15. A statement that—U.K.
(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and
(b)the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
16. A statement that—U.K.
(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and
(b)the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
17. A statement that—U.K.
(a)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
(b)the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
18. A statement that—U.K.
(a)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
(b)the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the shares in the company.
19. A statement that—U.K.
(a)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
(b)the members of that firm (in their capacity as such) hold, directly or indirectly, 75% or more of the shares in the company.
20. A statement that—U.K.
(a)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
(b)the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
21. A statement that—U.K.
(a)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
(b)the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the voting rights in the company.
22. A statement that—U.K.
(a)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
(b)the members of that firm (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the company.
23. A statement that—U.K.
(a)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
(b)the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
24. A statement that—U.K.
(a)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
(b)the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
25. In relation to a company that does not have a share capital, a reference to holding a particular percentage of shares in a company is to holding a right or rights to share in that percentage of capital or, as the case may be, profits of that company.U.K.
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