MATTANCHERRY LTD

Company number 11851598

1 active person with significant control / 0 active statements

Mr Loganathan Ramasamy (Active)

• Correspondence address: 10 Station Road, Taunton, England, TA1 1NH
• Notified on: 12 July 2022
• Date of birth: April 1984
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Dr Ajit Kandoran (Ceased)

• Correspondence address: 18 Princess Road, Taunton, England, TA1 4SY
• Notified on: 1 March 2019
• Ceased on: 12 July 2022
• Date of birth: January 1969
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Latheesh Kottilil (Ceased)

• Correspondence address: 9 Osborne Grove, Taunton, United Kingdom, TA1 4RN
• Notified on: 28 February 2019
• Ceased on: 6 August 2020
• Date of birth: May 1967
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%