MATRIX 2021 TOPCO LIMITED
Company number 13678796 · Monitor this company
1 active / 5 ceased · persons with significant control
Matrix 2021 Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-29
- Correspondence address
- 5th Floor Regal House, 70 London Road, London, Twickenham, TW1 3QS, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15034358
- Country registered
- England
Mrs Emma Louise Jones
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
- 2021-10-26
- Ceased on
- 2023-09-29
- Date of birth
- September 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5th Floor, Regal House, 70 London Road, Twickenham, TW1 3QS, England
Mr Matthew Peter Andrew Jones
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
- 2021-10-26
- Ceased on
- 2023-09-29
- Date of birth
- June 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5th Floor, Regal House, 70 London Road, Twickenham, TW1 3QS, England
Livingbridge Enterprise Llp
Nature of control
- Has significant influence or control
- Notified on
- 2021-10-26
- Ceased on
- 2023-09-29
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc401650
- Country registered
- United Kingdom
Livingbridge Enterprise 3 Gp Llp
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
- 2021-10-26
- Ceased on
- 2023-09-29
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, England
- Legal form
- Limited Partnership
- Place registered
- Companies House
- Registration number
- Lp019946
- Country registered
- United Kingdom
Fis Nominee Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-14
- Ceased on
- 2021-10-26
- Correspondence address
- 100, Wood Street, London, EC2V 7AN, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 03630494
- Country registered
- England