LIVERPOOL MATRIX LIMITED: Person with Significant Control

  • Overview

    Company NameLIVERPOOL MATRIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11611724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LIVERPOOL MATRIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Granite Turner Matrix Limited
    Albert Dock
    L3 4AF Liverpool
    Suite 2.08
    England
    Nov 22, 2019
    Albert Dock
    L3 4AF Liverpool
    Suite 2.08
    England
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11468188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Granite Turner Limited
    Albert Dock
    L3 4AF Liverpool
    Suite 2.08
    England
    Nov 22, 2019
    Albert Dock
    L3 4AF Liverpool
    Suite 2.08
    England
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09572897
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alec Peter Colbeck
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    England
    Oct 09, 2018
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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