1
Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,679,299 GBP2022-10-31
Person with significant control
2022-11-10 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
MATRIX TRANSACT LIMITED - 2019-08-09
9b Alpine Court, Castleford, England
Active Corporate (5 parents)
Equity (Company account)
141,652 GBP2023-05-31
Person with significant control
2023-12-18 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
SIGMA SUPPLY CHAIN SERVICES LIMITED - 2009-06-15
Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
SIGMA PEOPLE LIMITED - 2017-02-20
Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
RELAY ELECTRICAL CONTRACTORS LIMITED - 2019-09-19
Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
SIGMA BCC LIMITED - 2015-12-14
Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
SIGMA ACC LIMITED - 2014-09-25
SIGMA .CO.UK LIMITED - 2009-05-13
Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE