CompaniesInTheUK

MATTHIESEN LIMITED

Company number 01356180 ·

Active

4 active / 4 ceased · persons with significant control

Mr Phillip James Hewetson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-02-28
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Gordon View, Brentmoor Road, West End, Woking, GU24 9QG, United Kingdom

Ms Laila Gaber

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2022-02-02
Date of birth
June 1989
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
16 Henry Tate Mews, 16 Henry Tate Mews, London, SW16 3HA, England

Mr Gareth Sutton Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-23
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
7-8 Mason's Yard, Duke Street, London, SW1Y 6BU, United Kingdom

Mr Patrick Matthiesen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-26
Date of birth
March 1943
Nationality
British
Country of residence
England
Correspondence address
7/8 Mason's Yard, London, SW1Y 6BU, United Kingdom

Mr Daniel Boruch Fine

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-01-27
Ceased on
2023-12-22
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
349, Melinek Fine Llp Chartered Accountants, Regents Park Road, London, N3 1DH, England

Mr Daniel Boruch Fine

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-23
Ceased on
2020-04-13
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Mr Jonathan William George Lishawa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-23
Ceased on
2022-01-25
Date of birth
December 1972
Nationality
English
Country of residence
United Kingdom
Correspondence address
7-8 Mason's Yard, Duke Street, London, SW1Y 6BU, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.