IST (UK) LIMITED

Company number 02201819 ·

Active

2 active / 3 ceased · persons with significant control

Metz Beteilgungen Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-31
Correspondence address
Lauterstrasse 14- 18, 72622 Nurtingen, Baden-Wurttemberg, Germany
Legal form
Limited
Place registered
German
Registration number
Hrb220840ag
Country registered
Germany

Ist Metz Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-03
Correspondence address
Lauterstrasse 14- 18, 72622 Nurtingen, Baden-Wurttemberg, Germany
Legal form
Gmbh
Place registered
Ist Metz Gmbh
Registration number
De0000524276
Country registered
Germany

Ist Metz Gmbh

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-03
Ceased on
2022-01-01
Correspondence address
Lauterstrasse 14- 18, 72622 Nurtingen, Baden-Wurttemberg, Germany
Legal form
Gmbh
Place registered
Ist Metz Gmbh
Registration number
De0000524276
Country registered
Germany

Mrs Renate Metz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-21
Ceased on
2019-12-03
Date of birth
August 1935
Nationality
German
Country of residence
United Kingdom
Correspondence address
St Andrews House, Otley Road, Skipton, North Yorkshire, BD23 1EX, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.