METABOLIC SERVICES LIMITED

Company number 01837551

1 active person with significant control / 0 active statements

Metholdco Ltd (Active)

• Correspondence address: 49 Marylebone High Street, London, England, W1U 5HJ
• Notified on: 6 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12678756
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Carmel Veronica Abraham (Ceased)

• Correspondence address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
• Notified on: 6 April 2016
• Ceased on: 6 August 2020
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Ralph Richard Abraham (Ceased)

• Correspondence address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
• Notified on: 6 April 2016
• Ceased on: 6 August 2020
• Date of birth: October 1944
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%