MULTI CONNEX NETWORKS LTD

Company number 11306718 ·

Active

1 active / 4 ceased · persons with significant control

Multi Connex Holdings Ltd

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
2026-06-11
Correspondence address
Unit A125 Longridge Road, Ribbleton, Preston, Lancashire, PR2 5LX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12659730
Country registered
England And Wales

Mrs Joanna Mary Matthews

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
  • Right to appoint and remove directors
Notified on
2024-04-06
Ceased on
2026-06-11
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
Unit A125 Tustin Way, Preston, Lancashire, PR2 5LX, England

Mr Phil Mathews

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-01
Ceased on
2026-06-11
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A125, Tustun Way, Preston, Lancashire, PR2 5LX

Mark Wakefield Demolition Ltd

Corporate entity Ceased

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
2018-05-01
Ceased on
2020-09-22
Correspondence address
112, Spendmore Lane, Coppull, Chorley, PR7 5BX, England
Legal form
Limited Company
Place registered
England
Registration number
05038112
Country registered
England

Mrs Janet Matthew

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-12
Ceased on
2018-04-27
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
112, Spendmore Lane, Coppull, Chorley, Lancs, PR7 5BX, England