METSWIFT IP LTD

Company number 10391448

1 active person with significant control / 0 active statements

Metswift Holdings Ltd (Active)

• Correspondence address: Falcon House, Telford Road, Bicester, Oxfordshire, United Kingdom, OX26 4LD
• Notified on: 12 April 2019
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11891199
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr James Banasik (Ceased)

• Correspondence address: Falcon House, Telford Road, Bicester, Oxfordshire, United Kingdom, OX26 4LD
• Notified on: 16 September 2019
• Ceased on: 26 October 2021
• Date of birth: September 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Shaun Pammenter (Ceased)

• Correspondence address: 42 New Road, Netley, Southampton, United Kingdom, SO31 5DP
• Notified on: 23 September 2016
• Ceased on: 26 October 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Delphi Holdings-Uk Ltd (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom
• Notified on: 23 September 2016
• Ceased on: 12 April 2019
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: England & Wales
• Registration number: 10269447
• 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