Matrix Maison Rouge Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMatrix Studios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-28 · No cessation recorded
Source record 132655114Show 1 ceased record
NF
Mr Nigel Quenton FriedaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-01-28
Source record 128456011People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
KG
Kate GreensladeResigned secretary
Resigned 2005-04-27 · 5 yrs
PD
Philippa DewarResigned secretary
Resigned 2003-09-30 · 1 yr
MB
Resigned 2003-01-29 · Studio Complex Manager
JW
Jason WallbankResigned secretary
Resigned 2001-09-03 · 1 yr
NF
Resigned 2000-08-22 · 1 yr
MD
Mark DuvalResigned director
Resigned 1992-07-24 · 6 yrs · Solicitor
AA
Anthony AmhurstResigned director
Resigned 1992-07-24 · 6 yrs · Solicitor
LF
Leonie FriedaResigned director
Resigned 1992-07-24 · 9 yrs · Company Director
CorpM&N Secretaries LimitedResigned secretary
Resigned 1992-06-23 · 8 yrs
CorpGuardheath Securities LimitedResigned director
Resigned 1992-06-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active