MATTHEWS LEISURE (UK) LIMITED

Company number 04200370

2 active persons with significant control / 0 active statements

Mr Wayne Thomas Matthews (Active)

• Correspondence address: 66 Cotteswold Road, Gloucester, Gloucestershire, GL4 6RH
• Principal office address: 66 Cotteswold Road, Gloucester, Gloucestershire, GL4 6RH
• Notified on: 1 August 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Neil John Matthews (Active)

• Correspondence address: 16 Church Lane, Barnwood, Gloucester, Gloucestershire, England, GL4 3HZ
• Principal office address: 16 Church Lane, Barnwood, Gloucester, Gloucestershire, England, GL4 3HZ
• Notified on: 17 April 2017
• Date of birth: April 1970
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Thomas James Matthews (Ceased)

• Correspondence address: 58 Newstead Road, Barnwood, Gloucester, Gloucestershire, GL4 3TQ
• Principal office address: 58 Newstead Road, Barnwood, Gloucester, Gloucestershire, GL4 3TQ
• Notified on: 17 April 2017
• Ceased on: 1 September 2023
• Date of birth: January 1945
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Wayne Thomas Matthews (Ceased)

• Correspondence address: 5 Angelica Way, Abbeymead, Gloucester, Gloucestershire, GL4 5WJ
• Principal office address: 5 Angelica Way, Abbeymead, Gloucester, Gloucestershire, GL4 5WJ
• Notified on: 17 April 2017
• Ceased on: 1 August 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm