MATRIX IDM LIMITED

Company number 11721990

1 active person with significant control / 0 active statements

Rimes Technologies Limited (Active)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 30 November 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03855448
• Incorporated in: England And Wales
• 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

Mr Neil Lotter (Ceased)

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Notified on: 2 March 2020
• Ceased on: 30 November 2021
• Date of birth: October 1967
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucia Serena Plane (Ceased)

• Correspondence address: C/O Azets, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
• Notified on: 11 December 2018
• Ceased on: 30 November 2021
• Date of birth: June 1979
• Nationality: Australian
• Country of residence: Australia
• 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%

Mr Stuart James Plane (Ceased)

• Correspondence address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
• Notified on: 11 December 2018
• Ceased on: 30 November 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: Australia
• 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%