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METAPHOR IT LTD

Company number 09599268

Persons with significant control: 1 active person with significant control / 0 active statements

Kerv Midco Limited Active

Correspondence address
1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Notified on
12 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13208002
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Kerv Group Limited Ceased

Correspondence address
First Floor, 16 St. Clare Street, London, England, EC3N 1LQ
Notified on
13 July 2020
Ceased on
12 March 2021
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
12514360
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mario Cirillo Ceased

Correspondence address
1st Floor, 16 St. Clare Street, London, England, EC3N 1LQ
Notified on
21 April 2016
Ceased on
13 July 2020
Date of birth
April 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Harby Callis Ceased

Correspondence address
1st Floor, 16 St. Clare Street, London, England, EC3N 1LQ
Notified on
6 April 2016
Ceased on
13 July 2020
Date of birth
April 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart Grist Ceased

Correspondence address
1st Floor, 16 St. Clare Street, London, England, EC3N 1LQ
Notified on
6 April 2016
Ceased on
13 July 2020
Date of birth
March 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%