MATHALEY HOLDINGS LIMITED

Company number 11497262

1 active person with significant control / 0 active statements

Pavilion Bidco Limited (Active)

• Correspondence address: 47 Queen Anne Street, London, United Kingdom, W1G 9JG
• Notified on: 15 April 2019
• Governing law: United Kingdom Companies Acts
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11895879
• Incorporated in: United Kingdom
• 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

Mrs Linda June Sandom (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 22 August 2018
• Ceased on: 15 April 2019
• Date of birth: October 1957
• 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%

Kim Alan Sandom (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 2 August 2018
• Ceased on: 15 April 2019
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• 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