MTREC LIMITED
Company number 05742297 · Monitor this company
6 active / 1 ceased · persons with significant control
Mr James Stephen Doyle
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-12-06
- Date of birth
- September 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Mtrec House, 8 Market Lane, Newcastle Upon Tyne, NE1 6QQ
Benext Group Inc
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
- 2018-08-28
- Correspondence address
- 3f Nbf Comodio Shiodome, 2-14-1 Higashi Shimbashi, Minato-Ku, Toyko, 105-0021, Japan
- Legal form
- Limited Company
- Place registered
- Tokyo Legal Affairs Registry Office
- Registration number
- 0104-01-078571
- Country registered
- Japan
Open Up Group Inc.
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-08-30
- Correspondence address
- 3f Nbf Comodio Shiodome, 2-14-1 Higashi Shimbashi, Minato-Ku, Toyko, 105-0021, Japan
- Legal form
- Limited Company
- Place registered
- Tokyo Legal Affairs Registry Office
- Registration number
- 0104-01-078571
- Country registered
- Japan
Mr Yutaka Nishida
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-30
- Date of birth
- March 1963
- Nationality
- Japanese
- Country of residence
- Japan
- Correspondence address
- 3f Nbf, Comodio Shiodome 2-14-1, Higashi Shimbashi, Minato Ku, Tokyo, 105 0021, Japan
Mr Yuichi Kamata
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-30
- Date of birth
- November 1970
- Nationality
- Japanese
- Country of residence
- Japan
- Correspondence address
- 3f Nbf, Comodio Shiodome 2-14-1, Higashi Shimbashi, Minato Ku, Tokyo, 105 0021, Japan
Mr David Musgrave
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mtrec House, 8 Market Lane, Newcastle Upon Tyne, NE1 6QQ
Mr Robin Armstrong
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
- Notified on
- 2016-04-06
- Ceased on
- 2016-08-30
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Mtrec House, 8 Market Lane, Newcastle Upon Tyne, NE1 6QQ