1
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-10 ~ now
IIF 24 - Director → ME
2
AVOCET HOMES (DEVELOPMENTS) LIMITED
- now 15495238AVOCET DEVELOPMENTS (NORFOLK) LTD
- 2026-01-06
15495238 3 The Stable Yard Lodge Road, Heacham, King's Lynn, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-29 ~ now
IIF 2 - Director → ME
4
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONECTAR CONSULTANCY SERVICES LIMITED
09853644 22-26 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
7
DUNAMIS INFRASTRUCTURE SERVICES LIMITED - now
MATRIX NETWORKS (RENEWABLES) LIMITED
- 2018-09-19
06327406MATRIX GAS LIMITED
- 2012-01-24
06327406 4 Europa Court, Europa Court, Sheffield, England
Active Corporate (15 parents)
Officer
2007-07-30 ~ 2016-03-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
8
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-28 ~ now
IIF 3 - Director → ME
9
Market House Market House, Church Street, Harleston, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-10 ~ 2023-09-21
IIF 9 - Director → ME
10
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-12 ~ now
IIF 1 - Director → ME
11
MAINTECH POWER SERVICES LIMITED
07582150 4 Europa Court, Europa Court, Sheffield, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 41 - Right to appoint or remove directors → OE
12
MATRIX CIVIL ENGINEERING LIMITED
09762606 2 Europa View, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
13
MATRIX NETWORKS (EASTERN) LIMITED
09762687 C/o Begbies Traynor, Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
14
MATRIX NETWORKS (HOLDINGS) LIMITED
09011066 Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2014-04-25 ~ 2020-02-12
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-13
IIF 35 - Ownership of shares – 75% or more → OE
15
Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
Active Corporate (11 parents, 6 offsprings)
Officer
2018-04-13 ~ 2020-02-12
IIF 16 - Director → ME
Person with significant control
2018-04-13 ~ 2020-02-12
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
Active Corporate (19 parents)
Officer
2007-01-22 ~ 2020-02-12
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-13
IIF 32 - Has significant influence or control → OE
17
MATRIX NETWORKS TRUSTEE LIMITED
11279990 Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2018-03-28 ~ 2020-02-12
IIF 11 - Director → ME
18
MATRIX PROFESSIONAL SERVICES LIMITED
09762670 C/o Begbies Traynor, Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
19
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-24 ~ now
IIF 4 - Director → ME
20
Lodge Lane Business Park Lodge Lane, Langham, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NORGEN DEVELOPMENTS (HARDWICK FARM) LIMITED
12693175 22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
22
NORGEN DEVELOPMENTS (SANDBACH) LIMITED
- now 12693161NORGEN DEVELOPMENTS (MILTON) LIMITED
- 2020-08-16
12693161 22-26 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (16 parents, 5 offsprings)
Officer
2016-03-30 ~ 2018-02-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
25
UK GAS TRANSPORTATION LIMITED
- now 07064975MATRIX NETWORKS (QATAR) LIMITED
- 2015-02-03
07064975MATRIX NETWORK (QATAR) LIMITED
- 2009-12-12
07064975 Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
2009-11-03 ~ 2020-02-12
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-13
IIF 34 - Has significant influence or control → OE
26
UK POWER DISTRIBUTION LIMITED
- now 06339585MATRIX ENERGY DISTRIBUTION LIMITED
- 2015-02-03
06339585 Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-08-10 ~ 2020-02-12
IIF 15 - Director → ME
Person with significant control
2016-08-10 ~ 2020-02-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
22-26 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-28 ~ 2020-11-18
IIF 23 - Has significant influence or control → OE
29
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE