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MATRIX HERITAGE (NO.7) LIMITED
Person with Significant Control

MATRIX HERITAGE (NO.7) LIMITED: Person with Significant Control

    • Overview

    Company NameMATRIX HERITAGE (NO.7) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03460147
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MATRIX HERITAGE (NO.7) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Frederick De Falbe
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United Kingdom
    		Apr 06, 2016
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Juliet De Falbe
    EX1 1NS Exeter
    26 - 28 Southernhay East
    Devon
    United Kingdom
    		Apr 06, 2016
    EX1 1NS Exeter
    26 - 28 Southernhay East
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0