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MATCHING HAT LIMITED
Person with Significant Control

MATCHING HAT LIMITED: Person with Significant Control

    • Overview

    Company NameMATCHING HAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03223680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MATCHING HAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramez Sousou
    St. James's Market
    SW1Y 4AH London
    Towerbrook Capital Partners (Uk) Llp
    England
    		Apr 13, 2017
    St. James's Market
    SW1Y 4AH London
    Towerbrook Capital Partners (Uk) Llp
    England
    		No
    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 company.
    Mr Neal Moszkowski
    65 East 55th Street
    10022 New York City
    Towerbrook Capital Partners Lp
    New York
    United States
    		Apr 13, 2017
    65 East 55th Street
    10022 New York City
    Towerbrook Capital Partners Lp
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infopro Digital Limited
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    England
    		Apr 06, 2016
    28-29 Haymarket
    SW1Y 4RX London
    Haymarket House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number4038503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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