METAGLOBE LABS LTD

Company number 12109251 ·

Active

1 active / 2 ceased · persons with significant control

Mediterraneo-Capital Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Correspondence address
2nd Floor College House, 17 King Edwards Road, London, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11866795
Country registered
England & Wales

Laguna Beach Llc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Ceased on
2022-03-23
Correspondence address
C/O Laguna Beach Llc, Coastal Highway, Lewes, Delaware, County Of Sussex, 16192, United States
Legal form
Limited Liability Company
Place registered
Delaware Register Of Companies
Registration number
4054369
Country registered
Delaware (Usa)

Mr Roger Giuffre

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-17
Ceased on
2026-04-20
Date of birth
April 1979
Nationality
Italian
Country of residence
Cyprus
Correspondence address
2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom