METAFOUR INTERNATIONAL LIMITED

Company number 04088822

1 active person with significant control / 0 active statements

Metafour Trustees Limited (Active)

• Correspondence address: Unit 2, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
• Notified on: 4 July 2022
• Governing law: 2006 Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14149453
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Metafour Trustees Limited (Ceased)

• Correspondence address: 2 Berghem Mews, Blythe Road, London, England, W14 0HN
• Notified on: 4 July 2022
• Ceased on: 1 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House -England And Wales
• Registration number: 14149453
• Incorporated in: United Kingdom
• 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

Mr Mark Archibald Guy Rogers (Ceased)

• Correspondence address: 2 Berghem Mews, London, England, W14 0HN
• Notified on: 6 April 2016
• Ceased on: 4 July 2022
• Date of birth: February 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%