METASPHERE LIMITED

Company number 05673888 ·

Active

2 active / 2 ceased · persons with significant control

Grundfos Pumps Limited

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
2023-12-14
Correspondence address
Grovebury Road, Grovebury Road, Leighton Buzzard, LU7 4TL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00805960
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Timothy Ballantyne O'Brien

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-08-23
Ceased on
2018-08-23
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Millfield, Dorking Road, Tadworth, KT20 7TD, England

Kaye Enterprises Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-23
Correspondence address
Oakleigh House, High Street, Hartley Wintney, Hook, RG27 8PE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
2332671
Country registered
England