co
Corporate
Observer
Homepage
Data
Great Britain
Company
MATIANA INVESTMENTS LIMITED
Person with Significant Control

MATIANA INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMATIANA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11071025
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MATIANA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Ailsa Williams
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		Mar 01, 2021
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Karen Ailsa Williams
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Bridgend County Borough
    Wales
    		Nov 20, 2017
    Bocam Park
    CF35 5LJ Bridgend
    2 Oldfield Road
    Bridgend County Borough
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr David Gwyn Jones Williams
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		Nov 20, 2017
    Nottage
    CF36 3RY Porthcawl
    105 West Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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