METAMARK (UK) LIMITED

Company number 02750238

1 active person with significant control / 0 active statements

Primary Capital Iv (Nominees) Limited (Active)

• Correspondence address: Ground Floor Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Notified on: 23 May 2017
• Governing law: England And Wales
• Legal form: Corporate
• Place registered: Registrar Of Companies For England, Wales & Scotland
• Registration number: 10600313
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Godfrey Mark Bateson (Ceased)

• Correspondence address: Inverlune, Aldcliffe, Lancaster, England, LA1 5AR
• Notified on: 6 April 2016
• Ceased on: 23 May 2017
• Date of birth: May 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Michael Stuart (Ceased)

• Correspondence address: 22 Wyre Lane, Garstang, Preston, England, PR3 1JL
• Notified on: 6 April 2016
• Ceased on: 23 May 2017
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%