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The Alan Mattey Trust Corporation Limited

Adresa
Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH
VAT ID (DIČ) no VAT ID available
Company No. 07777230 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Barnett, Alexander Rael Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Davis, Robert Adam Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Mattey, Steven Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (5)

    Source: Companies House
    Barnett, Alexander Rael Mill Hill, London, United Kingdom Status: Active Notified: 16/09/2011 Date of Birth: 12/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 16/09/2011 Date of Birth: 04/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 16/09/2011 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB City Square Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02284665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cumshaw Limited Status: Active Notified: 06/04/2016 Companies House Number: 01198077 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Greentree Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04573597 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Greentree Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 03471973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Greentree Roads Limited Status: Active Notified: 06/04/2016 Companies House Number: 06450443 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB ONE Bedford ROW Limited Status: Active Notified: 06/04/2016 Companies House Number: 03454092 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pilgrim Long & Sons (Maintenance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00947407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SW Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03871303 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB West END & City Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03108671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more