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Nom

M3TER Holdings Limited
Adresse
63 Bermondsey Street
London
SE1 3XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12949246 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Griffin, John Patrick Status: Ceased Notified: 14/10/2020 Ceased: 05/04/2023 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parry, Griffin James Status: Ceased Notified: 07/12/2020 Ceased: 03/03/2021 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parry, Griffin James Status: Ceased Notified: 24/06/2021 Ceased: 09/09/2021 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Chrysanthou, Chrys London, England Status: Active Notified: 26/02/2021 Date of Birth: 04/1976 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British,Cypriot
    Da Secretarial Limited, London, England Status: Active Notified: 15/04/2021 Role: Secretary
    Griffin, John Patrick London, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Parry, Griffin James London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Jocelyn Christopher London, England Status: Active Notified: 05/04/2023 Date of Birth: 10/1969 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag M3TER International Limited Status: Active Notified: 28/08/2023 Companies House Number: 15098988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag M3TER Limited Status: Active Notified: 15/10/2020 Companies House Number: 12952487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M3TER US Limited Status: Active Notified: 01/11/2021 Companies House Number: 13714583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •