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METAMARK GROUP HOLDINGS LIMITED
Person with Significant Control

METAMARK GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMETAMARK GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10600313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of METAMARK GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upm-Kymmene Oyj
    00100
    Helsinki
    Alvar Aallon Katu 1
    Finland
    		Feb 04, 2025
    00100
    Helsinki
    Alvar Aallon Katu 1
    Finland
    		No
    Legal FormPublic Limited Company
    Country RegisteredFinland
    Legal AuthorityFinnish Law
    Place RegisteredFinnish Trade Register
    Registration Number1041090-0
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    6a Austin Friars
    EC2N 2HA London
    Ground Floor Augustine House
    United Kingdom
    		Feb 03, 2017
    6a Austin Friars
    EC2N 2HA London
    Ground Floor Augustine House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08875733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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