MATSYA DINING LIMITED: Person with Significant Control

  • Overview

    Company NameMATSYA DINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08037914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MATSYA DINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hightown Consulting Limited
    Salisbury Road
    UB8 2RZ Uxbridge
    5 Sarum Complex
    England
    Jan 09, 2019
    Salisbury Road
    UB8 2RZ Uxbridge
    5 Sarum Complex
    England
    No
    Legal FormPrivate Ltd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10417674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ameeta P Limited
    Sarum Complex
    Salisbury Road
    UB8 2RZ Uxbridge
    5
    United Kingdom
    Mar 12, 2018
    Sarum Complex
    Salisbury Road
    UB8 2RZ Uxbridge
    5
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11140521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sun & Sand Speciality Restaurants Limited
    Sarum Complex
    Salibsury Road
    UB8 2RZ Uxbridge
    5
    England
    Jun 14, 2017
    Sarum Complex
    Salibsury Road
    UB8 2RZ Uxbridge
    5
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number10770994
    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.
    Rahul Mehta
    17 Bramah Road
    SW9 6FQ London
    Flat 20
    England
    Apr 06, 2016
    17 Bramah Road
    SW9 6FQ London
    Flat 20
    England
    Yes
    Nationality: British
    Country of Residence: England
    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