MATRIX 2021 HOLDINGS LIMITED

Company number 15034358

4 active persons with significant control / 0 active statements

Mr Matthew Peter Andrew Jones (Active)

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
• Notified 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 (Active)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified 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

Livingbridge Enterprise 3 Gp Llp (Active)

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Notified on: 29 September 2023
• Governing law: Limited Partnership 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

Mrs Emma Louise Jones (Active)

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
• Notified 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, England, EC2V 7AN
• Notified on: 28 July 2023
• Ceased on: 29 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03630494
• Incorporated in: United Kingdom
• 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