Mattioli Woods Limited

Company 03140521 · Active · incorporated 21/12/1995 · Leicester LE1 6RU · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Pollen Street Capital Limited (company, registered 08741640 in England)
  significant influence or control · from 2024-09-03
• No individual or entity with signficant control (statement)
  · from 2017-07-27, ceased 2024-09-03

Where the chain ends

Companies House shows one step. Followed to the end:

1. Pollen Street Capital Limited (08741640, Active)

The chain leaves the UK register here. The last UK company is controlled by: Pollen Street Group Limited (Guernsey, registration Cmp70165). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Acomb Trustees Limited (04092250, Active)
• Ar Pension Trustees Limited (03931154, Active)
• A.s.j. Financial Services Limited (02337876, Active)
• Bank Street Trustees Limited (06260718, Active)
• Broughtons Financial Planning Limited (04066162, Liquidation)
• Caledonia Asset Management Limited (SC214008, Liquidation)
• Callender Street Nominees Limited (NI034863, Active)
• Chapel Trustees Limited (04238959, Active)
• City Trustees Limited (03143448, Active)
• Cp Sipp Trustees Limited (04887182, Active)
• Cp Ssas Trustees Limited (04624491, Active)
• Cullen Wealth Holdings Limited (13055183, Active)

Who runs it

• HOLLIS, Paula Clare (nominee secretary, British) · from 1995-12-21 to 1996-03-06
• VALLANCE, Julie Rose (nominee director, born 01/1963, British) · from 1995-12-21 to 1996-03-06
• MATTIOLI, Ian Thomas (secretary, British) · from 1996-03-06 to 2005-10-12
• WOODS, Robert (director, born 03/1954, British) · from 1996-03-06 to 2016-10-25
• REDPATH, John (director, born 06/1945, British) · from 2005-09-15 to 2016-04-07
• IMLACH, Nathan James Mclean (secretary, British) · from 2005-10-12 to 2019-03-29
• SMITH, Murray Beveridge (director, born 02/1969, British) · from 2005-10-12 to 2019-10-21
• KERSHAW, Michael Joseph (director, born 07/1957, British) · from 2008-02-18 to 2012-01-31
• SMITH, Mark Antony (director, born 07/1970, British) · from 2008-06-03 to 2017-08-15
• KEAYS, Helen Margaret (director, born 03/1964, British) · from 2011-07-06 to 2013-10-31
• DUNCUMB, Carol Avis (director, born 04/1962, British) · from 2014-09-01 to 2021-03-19
• FERGUSSON, Alan David (director, born 09/1970, British) · from 2014-09-01 to 2017-08-15
• GUNTHER, Anne Margaret (director, born 01/1955, British) · from 2016-06-14 to 2025-05-07
• PETERSHILL SECRETARIES LIMITED (corporate secretary) · from 2019-03-29 to 2022-07-01
• REASON, Martin John (director, born 07/1960, British) · from 2021-01-05 to 2025-09-10
• KNAPP, Edward Stephen (director, born 11/1983, British) · from 2021-01-05 to 2023-10-26
• KIDDIE, David Graham (director, born 05/1961, British) · from 2021-01-05 to 2023-10-26
• TARA, Ravi Singh (director, born 06/1982, British) · from 2021-02-17 to 2026-03-23
• MCKENZIE, Iain Andrew (director, born 03/1975, British) · from 2021-05-24 to 2026-02-13
• LAKE, Joanne Carolyn (director, born 11/1963, British) · from 2022-03-14 to 2022-04-08
• MCKINNA, Alison Heather (director, born 05/1967, British) · from 2023-12-11 to 2025-05-31
• MARTIN-SIMON, Peter Michael (director, born 06/1975, British) · from 2025-06-01 to 2026-09-01
• COLEMAN, Peter Brian (director, born 08/1969, British) · from 2026-03-23 to 2026-07-24
• WRIGHT, Michael David (director, born 04/1982, British) · from 2021-06-08, current
• MAVEN CAPITAL PARTNERS UK LLP (corporate secretary) · from 2022-07-01, current
• MCMURRAY, Lindsey Villon (director, born 01/1971, British) · from 2024-09-04, current
• GERARD, Duncan Peter (director, born 04/1983, British) · from 2024-09-04, current
• MANN, Peter (director, born 02/1958, British) · from 2025-03-31, current
• NEWMAN, Laura (director, born 07/1968, British) · from 2025-06-01, current
• BEVAN, Caroline (director, born 08/1973, British) · from 2025-09-10, current

Charges

2 charges registered, 0 outstanding.

• 2014-04-07, fully-satisfied, in favour of Lloyds Bank PLC
• 2005-09-28, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Property on the register

14 titles on the register, around £6,114,100 by latest value.

• Title AGL556308 · Leasehold · £476,000 · EALING GREATER LONDON
• Title EX786621 · Freehold · £375,100 · BRAINTREE ESSEX
• Title EX735991 · Leasehold · £245,000 · CHELMSFORD ESSEX
• Title ST233197 · Freehold · £225,000 · SOMERSET SOMERSET
• Title NN350801 · Freehold · £200,000 · WEST NORTHAMPTONSHIRE WEST NORTHAMPTONSHIRE
• Title LL416074 · Leasehold · £200,000 · BOSTON LINCOLNSHIRE
• Title DY201464 · Freehold · AMBER VALLEY DERBYSHIRE
• Title DY289403 · Freehold · DERBYSHIRE DALES DERBYSHIRE
• Title SF646577 · Freehold · STAFFORDSHIRE MOORLANDS STAFFORDSHIRE
• Title GR437309 · Freehold · STROUD GLOUCESTERSHIRE
• Title ND143133 · Freehold · NORTHUMBERLAND NORTHUMBERLAND
• Title SK364496 · Leasehold · WEST SUFFOLK SUFFOLK
• Title ESX294848 · Freehold · WEALDEN EAST SUSSEX
• Title SY832845 · Leasehold · MOLE VALLEY SURREY

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Matt Folwell Limited (09545056)
• Bartlomiej Bartoszek Limited (10233325)
• Woods Mechanical and Electrical Limited (16626780)
• Leicester Halland Limited (08389422)
• M & J Woods Limited (08183754)
• M. C. Plant Limited (04714003)
• Simon Wood Golf Ltd (08711613)
• Woodland Property Services Limited (03626619)

Check this company on Companies House.