HARCOURT MATTHEWS LIMITED

Company number 03593165

2 active persons with significant control / 0 active statements

Mr Mark Ostrowski (Active)

• Correspondence address: 29 The Green, London, N21 1HS
• Notified on: 5 September 2024
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Heather Allen (Active)

• Correspondence address: 29 The Green, London, N21 1HS
• Notified on: 5 September 2024
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Two Skis Limited (Ceased)

• Correspondence address: 29 The Green, Winchmore Hill, Lonodn, England, N21 1HS
• Notified on: 1 October 2020
• Ceased on: 5 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 12867571
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Guy Harcourt Matthews (Ceased)

• Correspondence address: 29 The Green, London, N21 1HS
• Notified on: 6 July 2016
• Ceased on: 30 September 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Ms Helen Elisabeth Shearman (Ceased)

• Correspondence address: 29 The Green, London, N21 1HS
• Notified on: 6 July 2016
• Ceased on: 30 September 2020
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control