MATRIX 2021 TOPCO LIMITED

Company number 13678796

1 active person with significant control / 0 active statements

Matrix 2021 Holdings Limited (Active)

• Correspondence address: 5th Floor Regal House, 70 London Road, London, Twickenham, United Kingdom, TW1 3QS
• Notified on: 29 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15034358
• Incorporated in: 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

Livingbridge Enterprise 3 Gp Llp (Ceased)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 26 October 2021
• Ceased on: 29 September 2023
• Governing law: Limited Partnerships Act
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Lp019946
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew Peter Andrew Jones (Ceased)

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, England, TW1 3QS
• Notified on: 26 October 2021
• Ceased on: 29 September 2023
• Date of birth: June 1977
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Livingbridge Enterprise Llp (Ceased)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 26 October 2021
• Ceased on: 29 September 2023
• Governing law: Limited Partnerships Act
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc401650
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mrs Emma Louise Jones (Ceased)

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, England, TW1 3QS
• Notified on: 26 October 2021
• Ceased on: 29 September 2023
• Date of birth: September 1980
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Fis Nominee Limited (Ceased)

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Notified on: 14 October 2021
• Ceased on: 26 October 2021
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03630494
• Incorporated in: 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