THE MATSON GROUND ESTATE COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameTHE MATSON GROUND ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00193379
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE MATSON GROUND ESTATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Felicity Annette Rice
    Queen Anne Street
    W1G 9HY London
    33
    England
    Mar 25, 2026
    Queen Anne Street
    W1G 9HY London
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Charlotte Rose Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Miss Rebecca Anne Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Francis Alexander Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Madeleine Mary Scott
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    Apr 06, 2016
    Matson Ground
    LA23 2NH Windermere
    Estate Office
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr William Lawrence Swan
    Queen Anne Street
    W1G 9HY London
    33
    England
    Apr 06, 2016
    Queen Anne Street
    W1G 9HY London
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0