C MATRIX LTD

Company number 15036402 ·

Active

2 active / 3 ceased · persons with significant control

Mr Sven Hansen

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-14
Date of birth
December 1978
Nationality
German,British
Country of residence
England
Correspondence address
Orion House Level 3, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

Mr Luca Severo

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-14
Date of birth
May 1979
Nationality
Italian
Country of residence
England
Correspondence address
Orion House Level 3, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

Luca Severo

Legal person Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-14
Ceased on
2023-12-14
Correspondence address
Flat 6, 1 Shorrolds Road, London, SW6 7TR, England
Legal form
Individual

Mr Charles Richard Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-28
Ceased on
2023-12-14
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Mr Michael Richard Mcdougall Morrison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-28
Ceased on
2023-12-14
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom