METRUS HOLDINGS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameMETRUS HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05366021
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of METRUS HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Ross
    Aetillery House
    11-19 Artillery Row
    SW1P 1RT London
    C/O Metrus Limited
    Greater London
    England
    Mar 27, 2018
    Aetillery House
    11-19 Artillery Row
    SW1P 1RT London
    C/O Metrus Limited
    Greater London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Keith Ross
    Hallam Street
    W1W 6NS London
    8-10
    United Kingdom
    Apr 06, 2016
    Hallam Street
    W1W 6NS London
    8-10
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dominic Andrew David Rowe
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Apr 06, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Ian Jaye
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Apr 06, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Mark Mitchell Shipman
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Apr 06, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0