METAVENTURES LIMITED

Company number 09655730 ·

Active

1 active / 2 ceased · persons with significant control

Shenzhou S.A.

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
2021-10-26
Correspondence address
4 Rue Peternelchen, L-2370, Howald, Luxembourg
Legal form
Société Anonyme Incorporated In Luxembourg
Place registered
Luxembourg
Registration number
B259273
Country registered
Luxembourg

Mr Nigel Douthwaite

Individual 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
Notified on
2017-07-10
Ceased on
2021-10-26
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
The Half Roundhouse, Graingers Way, Leeds, LS12 1AH, England

Mr Ian Philip Douthwaite

Individual 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
2017-07-10
Ceased on
2021-10-26
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
The Half Roundhouse, Graingers Way, Leeds, LS12 1AH, England