MATTHEW LYNN LIMITED: Person with Significant Control

  • Overview

    Company NameMATTHEW LYNN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04942102
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MATTHEW LYNN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gamlen Road
    SW15 1AB London
    4
    England
    Jun 20, 2025
    Gamlen Road
    SW15 1AB London
    4
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15881348
    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.
    Bishops Park Road
    SW6 6DZ London
    Flat 8 Bishops Mansions
    Jun 20, 2025
    Bishops Park Road
    SW6 6DZ London
    Flat 8 Bishops Mansions
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15883257
    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.
    Isabella Catrin Augusta Lynn
    Flat 8
    Bishops Mansions, Bishops Park Road
    SW6 6DZ Hammersmith And Fulham
    Bishops Mansions
    London
    United Kingdom
    Feb 25, 2025
    Flat 8
    Bishops Mansions, Bishops Park Road
    SW6 6DZ Hammersmith And Fulham
    Bishops Mansions
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Sydney James Lynn
    Flat 8
    Bishops Mansions, Bishops Park Road
    SW6 6DZ Hammersmith And Fulham
    Bishops Mansions
    London
    United Kingdom
    Apr 06, 2016
    Flat 8
    Bishops Mansions, Bishops Park Road
    SW6 6DZ Hammersmith And Fulham
    Bishops Mansions
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catrin Angharad Mair Lynn
    Gamlen Road
    SW15 1AB London
    4
    England
    Apr 06, 2016
    Gamlen Road
    SW15 1AB London
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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