MATRIX NETWORKS GROUP LIMITED

Company number 11227977 ·

Active

1 active / 3 ceased · persons with significant control

Taranis Bidco 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
2020-02-12
Correspondence address
Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12428321
Country registered
England & Wales

Mr. Christopher James Mann

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
Notified on
2018-04-13
Ceased on
2020-02-12
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
22-26, King Street, King's Lynn, Norfolk, PE30 1HJ, England

Mr Neil Walsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-27
Ceased on
2018-04-13
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
22-26, King Street, King's Lynn, Norfolk, PE30 1HJ, England

Mr Robert James Sparkes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-27
Ceased on
2018-04-13
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
22-26, King Street, King's Lynn, Norfolk, PE30 1HJ, England