DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Metis Bidco Limited

Adresa
No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH
VAT ID (DIČ) no VAT ID available
Company No. 07652466 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Simon Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09709443 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Barker, Fiona Claire Thorpe Park, Leeds, England Status: Active Notified: 17/01/2022 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gunnigle, Clodagh Brigid Thorpe Park, Leeds, England Status: Active Notified: 05/01/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Marsh, Caroline Thorpe Park, Leeds, England Status: Active Notified: 17/01/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, John Simon Thorpe Park, Leeds, England Status: Active Notified: 02/04/2019 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Perry, Sarah Jane Thorpe Park, Leeds, England Status: Active Notified: 01/07/2022 Date of Birth: 12/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Storrar, Colin George Thorpe Park, Leeds, England Status: Active Notified: 17/01/2022 Date of Birth: 12/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Fredrickson International Limited Status: Active Notified: 17/12/2019 Companies House Number: 02679522 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 Lowell Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07987062 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lowell Financial LTD Status: Active Notified: 17/12/2019 Companies House Number: 04558936 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 Lowell Group Limited Status: Active Notified: 17/12/2019 Companies House Number: 08096778 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 Lowell Portfolio I LTD Status: Active Notified: 17/12/2019 Companies House Number: 04857418 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 Lowell Receivables Financing 1 Limited Status: Active Notified: 17/12/2019 Companies House Number: 11344999 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 Lowell UK Shared Services Limited Status: Active Notified: 17/12/2019 Companies House Number: 08336897 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 Overdales Legal Limited Status: Active Notified: 17/12/2019 Companies House Number: 07407310 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 Wolf Receivables Financing 3 PLC Status: Active Notified: 15/08/2023 Companies House Number: 15073494 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 Wolf Receivables Financing PLC Status: Active Notified: 02/03/2022 Companies House Number: 13949210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors