METASHIP LIMITED

Company number 16185486 ·

Active

1 active / 2 ceased · persons with significant control

Jarryd Kevin Pearce

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-04-01
Date of birth
March 1994
Nationality
South African
Country of residence
South Africa
Correspondence address
9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

Lyndhurst Holdings & Management Limited

Corporate entity 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
2025-06-30
Ceased on
2026-04-01
Correspondence address
9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13925857
Country registered
United Kingdom

Mr Richard Anthony Lynas

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
Notified on
2025-01-15
Ceased on
2025-06-30
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
483, Green Lanes, London, N13 4BS, United Kingdom