METASPHERE LIMITED

Company number 05673888

1 active person with significant control / 0 active statements

Grundfos Pumps Limited (Active)

• Correspondence address: Grovebury Road, Grovebury Road, Leighton Buzzard, England, LU7 4TL
• Notified on: 14 December 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00805960
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Timothy Ballantyne O'Brien (Ceased)

• Correspondence address: Millfield, Dorking Road, Tadworth, England, KT20 7TD
• Notified on: 23 August 2018
• Ceased on: 23 August 2018
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Kaye Enterprises Limited (Ceased)

• Correspondence address: Oakleigh House, High Street, Hartley Wintney, Hook, England, RG27 8PE
• Notified on: 6 April 2016
• Ceased on: 23 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 2332671
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 23 August 2018
• Withdrawn on: 14 December 2023