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Metafour Trustees Limited

Adresa
2 Berghem Mews
Blythe Road
London
W14 0HN
VAT ID (DIČ) no VAT ID available
Company No. 14149453 Show on Companies House
Accountsdormant

Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Metafour International Limited Status: Active Notified: 04/07/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Metafour International Limited Status: Ceased Notified: 06/06/2022 Ceased: 04/07/2022 Companies House Number: 04088822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ahsan, Habib London, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 05/1989 Occupation: Software Developer Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi
    Metcalfe, Robert David Morston, Holt, England Status: Active Notified: 24/11/2022 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Rogers, Mark Archibald Guy London, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Torr, Kenneth Leyland London, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British,South African
    Yeldham, Thomas Dominic Marmion London, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 11/1987 Occupation: Product Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Reuben, David Gabriel London, England Status: Ceased Notified: 04/07/2022 Ceased: 24/11/2022 Date of Birth: 06/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Metafour International Limited Status: Ceased Notified: 04/07/2022 Ceased: 01/04/2024 Companies House Number: 04088822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors