MATRIX 2021 TOPCO LIMITED

Who controls this company?

Matrix 2021 Holdings Limited

Correspondence address
5th Floor Regal House, 70 London Road, London, United Kingdom, TW1 3QS
Notified on
2023-09-29
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15034358
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Fis Nominee Limited

HISTORIC INFORMATION
Ceased on
2021-10-26
Correspondence address
100, Wood Street, London, United Kingdom, EC2V 7AN
Notified on
2021-10-14
Governing law
United Kingdom (England)
Legal form
Corporate
Place registered
Companies House
Registration number
03630494
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Emma Louise Jones

HISTORIC INFORMATION
Ceased on
2023-09-29
Correspondence address
5th Floor, Regal House, 70 London Road, Twickenham, England, TW1 3QS
Date of birth
September 1980
Notified on
2021-10-26
Nationality
British
Country of residence
England
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

Mr Matthew Peter Andrew Jones

HISTORIC INFORMATION
Ceased on
2023-09-29
Correspondence address
5th Floor, Regal House, 70 London Road, Twickenham, England, TW1 3QS
Date of birth
June 1977
Notified on
2021-10-26
Nationality
British
Country of residence
England
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

Livingbridge Enterprise Llp

HISTORIC INFORMATION
Ceased on
2023-09-29
Correspondence address
100, Wood Street, London, England, EC2V 7AN
Notified on
2021-10-26
Governing law
Limited Partnerships Act
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc401650
Nature of control
Has significant influence or control

Livingbridge Enterprise 3 Gp Llp

HISTORIC INFORMATION
Ceased on
2023-09-29
Correspondence address
100, Wood Street, London, England, EC2V 7AN
Notified on
2021-10-26
Governing law
Limited Partnerships Act
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Lp019946
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


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