CompaniesInTheUK

WE ARE MTR (UK) LIMITED

Company number 11690690 ·

Active

1 active / 4 ceased · persons with significant control

Firebox Creative Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-13
Correspondence address
11, Watson Place, London, SE25 5EX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09207352
Country registered
England

Mr Quentin Johnathan Nield

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
  • Right to appoint and remove directors
Notified on
2022-04-13
Ceased on
2022-09-22
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
64, Southwark Bridge Road, London, SE1 0AS, England

Mr James John Pidgeon

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
2019-12-17
Ceased on
2022-04-13
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
64, Southwark Bridge Road, London, SE1 0AS, England

Mr Aaron Richard Matthews

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
2019-12-17
Ceased on
2022-04-13
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
64, Southwark Bridge Road, London, SE1 0AS, England

Mr Quentin Johnathan Nield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-22
Ceased on
2022-04-13
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
64, Southwark Bridge Road, London, SE1 0AS, England