MATTHIESEN LIMITED

Company number 01356180

4 active persons with significant control / 0 active statements

Ms Laila Gaber (Active)

• Correspondence address: Flat 5 Chaldon Court, 89 Beauchamp Road, London, England, SE19 3DJ
• Notified on: 2 February 2022
• Date of birth: June 1989
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Daniel Boruch Fine (Active)

• Correspondence address: 349 Melinek Fine Llp Chartered Accountants, Regents Park Road, London, England, N3 1DH
• Notified on: 27 January 2022
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Gareth Sutton Jones (Active)

• Correspondence address: 7-8 Mason's Yard, Duke Street, London, United Kingdom, SW1Y 6BU
• Notified on: 23 May 2019
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Matthiesen (Active)

• Correspondence address: 7/8 Mason's Yard, London, United Kingdom, SW1Y 6BU
• Notified on: 26 July 2016
• Date of birth: March 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan William George Lishawa (Ceased)

• Correspondence address: 7-8 Mason's Yard, Duke Street, London, United Kingdom, SW1Y 6BU
• Notified on: 23 May 2019
• Ceased on: 25 January 2022
• Date of birth: December 1972
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Boruch Fine (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 23 May 2019
• Ceased on: 13 April 2020
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 25 July 2016
• Withdrawn on: 26 July 2016