MATRIX BUSINESS GROUP LIMITED

Company number 10099654

1 active person with significant control / 0 active statements

Mr John Nicholas Cronin (Active)

• Correspondence address: Main Barn, Cams Hall Estate, Fareham, Hampshire, England, PO16 8UT
• 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

Mr John Denis Cronin (Ceased)

• Correspondence address: G1, Fareham Heights, Standard Way, Fareham, Hampshire, England, PO16 8XT
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: April 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Peter Graeme Manley (Ceased)

• Correspondence address: G1, Fareham Hieghts, Standard Way, Fareham, Hampshire, England, PO16 8XT
• Notified on: 6 April 2016
• Ceased on: 16 May 2017
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm