PHIL MATTHEWS INVESTMENTS LIMITED

Company number 10634157

3 active persons with significant control / 0 active statements

Mr Lloyd James Philip Matthews (Active)

• Correspondence address: Murton Lodge, Murton, Swansea, Wales, SA3 3AT
• Notified on: 31 March 2022
• Date of birth: January 1993
• Nationality: British
• Country of residence: Wales
• 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%

Mrs Sarah Jayne Rosser (Active)

• Correspondence address: Murton Lodge, Murton, Swansea, Wales, SA3 3AT
• Notified on: 31 March 2022
• Date of birth: April 1990
• Nationality: British
• Country of residence: Wales
• 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 John Emlyn Matthews (Active)

• Correspondence address: Murton Lodge, Murton, Swansea, Wales, SA3 3AT
• Notified on: 31 March 2022
• Date of birth: December 1988
• Nationality: British
• Country of residence: Wales
• 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%

Dr Philip Lyndon Matthews (Ceased)

• Correspondence address: Murton Lodge, Murton, Swansea, Wales, SA3 3AT
• Notified on: 22 February 2017
• Ceased on: 31 March 2022
• Date of birth: November 1960
• 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%
• Nature of control: Right to appoint or remove directors