MATRIX BROKERS UK LIMITED

Company number 09923570 ·

Dissolved

2 active / 3 ceased · persons with significant control

Matrix Top Holding Uk Limited

Corporate entity Active

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
2020-04-12
Correspondence address
66 Prescot St, London, E1 8NN, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11918417
Country registered
England And Wales

Matrix Top Holding Uk Limited

Corporate entity Active

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
2020-04-12
Correspondence address
One, Creechurch Place, London, EC3A 5AF, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11918417
Country registered
England

Mirb Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
9, Theklas Lyssioti Street, Xanthi Court, Limassol, 9, Theklas Lyssioti Street, Xanthi Court, Limassol, Limassol, Cyprus, Cyprus, Cyprus
Legal form
Private Limited By Shares
Place registered
Companies House I.E. : Ministry Of Energy, Commerce, Industry And Tourism, ,Department Of Registration Of Companies & Official Receiver, Nicosia, Cyprus.
Registration number
He 138086
Country registered
Cyprus

Mr Dimitrios Tsesmetzoglou

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-04-12
Date of birth
September 1974
Nationality
Greek
Country of residence
Greece
Correspondence address
66 Prescot St, London, E1 8NN, United Kingdom

Mr Gerald Kelly Tighe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-04-12
Date of birth
January 1960
Nationality
British
Country of residence
Greece
Correspondence address
61 Akadimias Street, Athens, 10679, Greece