URBAN MATRIX PROJECT ONE LIMITED

Company number 09165263

1 active person with significant control / 0 active statements

Mr Simon Jonothan Foster (Active)

• Correspondence address: 53a, High Street, Esher, England, KT10 9RQ
• Notified on: 6 April 2016
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Charles Anthony Barrett (Ceased)

• Correspondence address: 80-83, Long Lane, London, EC1A 9ET
• Notified on: 6 April 2016
• Ceased on: 15 December 2019
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%