EUROREGISTRY
GB · Person with significant control
Mateen Charles Hepburn
Mateen Charles Hepburn is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Mateen Charles Hepburn
- Type
- Individual
- Nationality
- Trinidadian
- Country of residence
- United Kingdom
- Year of birth
- 1977
- Significant control now
- 6 UK companies
- First notified
- 12 February 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mateen Charles Hepburn's companies
- Mateen Charles Hepburn owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: other amusement and recreation activities n.e.c. (2), dormant company (1) and manufacture of other wearing apparel and accessories n.e.c. (1).
- Registered offices in London (5) and Bournemouth (1).
- The companies were incorporated between 2016 and 2023.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mateen Charles Hepburn as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| POS CONCEPTS LTD 15031074 · Private Limited Company | Active | 26 July 2023 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 July 2023 |
| LCH TRADING LTD 14825950 · Private Limited Company | Active | 25 April 2023 | London | Retail sale via stalls and markets of textiles, clothing and footwear | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2023 |
| WI EVENTS LTD 14165683 · Private Limited Company | Active | 10 June 2022 | London | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 June 2022 |
| TWELVE12 TRADING LTD. 10318617 · Private Limited Company | Active | 8 August 2016 | London | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 May 2020 |
| MAD MAS LTD 11821112 · Private Limited Company | Active | 12 February 2019 | Bournemouth | Manufacture of other wearing apparel and accessories n.e.c.; Specialised design activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 February 2019 |
| OMNIA CARNIVAL LTD 11821014 · Private Limited Company | Active | 12 February 2019 | London | Other amusement and recreation activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 February 2019 |
Connections
Others with significant control of these companies
- Aaron Heath MohammedPOS CONCEPTS LTD
- Daron Garvin GonzalesPOS CONCEPTS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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