CompaniesInTheUK

MATHIESON CONSULTING LIMITED

Company number 06484768 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Brewin Dolphin Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-21
Correspondence address
12, Smithfield Street, London, EC1A 9BD, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
2685806
Country registered
United Kingdom

Brewin Dolphin Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-04-01
Correspondence address
12, Smithfield Street, London, EC1A 9BD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02135876
Country registered
England

Brewin Dolphin Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-04-01
Ceased on
2024-10-21
Correspondence address
12, Smithfield Street, London, EC1A 9BD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02135876
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
Correspondence address
 
Subscribers only