CompaniesInTheUK

MATHALEY HOLDINGS LIMITED

Company number 11497262 ·

Active

2 active / 3 ceased · persons with significant control

Atg Global Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13296443
Country registered
United Kingdom

Pavilion Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-15
Correspondence address
47, Queen Anne Street, London, W1G 9JG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11895879
Country registered
United Kingdom

Pavilion Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-15
Ceased on
2026-03-31
Correspondence address
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, ME14 5NZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11895879
Country registered
United Kingdom

Mrs Linda June Sandom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-22
Ceased on
2019-04-15
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Kim Alan Sandom

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-02
Ceased on
2019-04-15
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom