CompaniesInTheUK

MATRIX BUSINESS GROUP LIMITED

Company number 10099654 ·

Active

1 active / 3 ceased · persons with significant control

Onecom 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
2026-01-30
Correspondence address
Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04031272
Country registered
England

Mr John Denis Cronin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2020-03-31
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
G1, Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT, England

Peter Graeme Manley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2017-02-27
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
Onecom House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

Mr John Nicholas Cronin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-01-30
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
Main Barn, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England