METSWIFT IP LTD
Company number 10391448 · Monitor this company
2 active / 3 ceased · persons with significant control
Metswift Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-12
- Correspondence address
- Falcon House, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11891199
- Country registered
- United Kingdom
Metswift Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-12
- Correspondence address
- Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11891199
- Country registered
- United Kingdom
Mr James Banasik
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-16
- Ceased on
- 2021-10-26
- Date of birth
- September 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Falcon House, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom
Delphi Holdings-Uk Ltd
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
- 2016-09-23
- Ceased on
- 2019-04-12
- Correspondence address
- 71-75, Shelton Street, London, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- England & Wales
- Registration number
- 10269447
- Country registered
- England & Wales
Mr Shaun Pammenter
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-23
- Ceased on
- 2021-10-26
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 42, New Road, Netley, Southampton, SO31 5DP, United Kingdom