METREA MISSION DATA LIMITED
Company number 05440126 · Monitor this company
2 active / 5 ceased · persons with significant control
Meta Spectral Uk Limited
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
- 2019-06-14
- Correspondence address
- Third Floor, O'Gorman House, 37, Ixworth Place, London, SW3 3QH, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 12006752
- Country registered
- England And Wales
Metrea Mission Data Holdings Limited
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
- 2019-06-14
- Correspondence address
- Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, W6 0LE, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 12006752
- Country registered
- England
Mr Jonathan Miles Prior
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-04-15
- Ceased on
- 2018-04-15
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom
Mrs Jacqueline Amanda May
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-03-09
- Ceased on
- 2018-04-30
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom
Mr Matthew John May
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
- 2017-04-11
- Ceased on
- 2019-06-14
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom
Mr David Jonathan Clark
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
- 2017-04-11
- Ceased on
- 2019-06-14
- Date of birth
- February 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom
Mr Jonathan Miles Prior
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
- 2017-04-11
- Ceased on
- 2019-06-14
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom