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MATTHEWS OF CHESTER HOLDINGS LTD
Person with Significant Control

MATTHEWS OF CHESTER HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameMATTHEWS OF CHESTER HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10953077
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MATTHEWS OF CHESTER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		May 23, 2023
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04352396
    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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin David O'Reilly
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    England
    		Sep 08, 2017
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Rebecca O'Reilly
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    England
    		Sep 08, 2017
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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