OpenCompanies

Matthews Of Chester Holdings Ltd

Company number
10953077
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Officers

NameRoleAppointedResigned
SALEH, Ouda Director 23 May 2023
PERRETT, Steve John Director 23 May 2023
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
O'REILLY, Rebecca Director 8 Sep 2017 23 May 2023
O'REILLY, Kevin David Director 8 Sep 2017 23 May 2023

Control

NameNature of controlNotifiedCeased
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
23 May 2023
Mrs Rebecca O'Reilly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Sep 2017 23 May 2023
Mr Kevin David O'Reilly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Sep 2017 23 May 2023

Accounts

Connections

Owned by

Matthews Of Chester Holdings Ltd → Firstport Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Controls

Directors’ other companies

Companies at the same address

Data