CompaniesInTheUK

METROPOLITAN PROPERTIES LIMITED

Company number OE023202 ·

Active

2 active / 3 ceased · persons with significant control

Alpadis Trust (Switzerland) Ag

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2021-12-17
Correspondence address
9, Dianastrasse, Zürich, 8002, Switzerland
Legal form
Company Limited By Shares
Place registered
Switzerland - Central Business Name Index
Registration number
Che-397.751.494

Pm Protector S.A.

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2017-06-16
Correspondence address
C/O Rosas & Rosas, Via Espana 122, Delta Tower, 9th Floor, Panama, Panama
Legal form
Public Limited Company
Place registered
Panama Public Registry
Registration number
686158

Mr Manesh Shirish Shah

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2017-06-16
Ceased on
2023-07-15
Date of birth
January 1965
Nationality
British
Correspondence address
47-49, La Motte Street, St. Helier, JE4 8XR, Jersey

Sandeep Shirish Shah

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2017-06-16
Ceased on
2023-12-21
Date of birth
April 1961
Nationality
British
Correspondence address
47-49, La Motte Street, St. Helier, JE4 8XR, Jersey

Kumar Shirish Shah

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2017-06-16
Ceased on
2023-11-30
Date of birth
December 1974
Nationality
British
Correspondence address
47-49, La Motte Street, St. Helier, JE4 8XR, Jersey