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Nom

Manchester Metronet Limited

Adresse
Turing House
Archway 5
Manchester
M15 5RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07875953 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ensco 904 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pimco 2947 Bidco Limited Status: Active Notified: 11/10/2016 Companies House Number: 09050986 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Edwards, Darryl Alexander Manchester Status: Active Notified: 01/09/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, John Haden Manchester Status: Active Notified: 01/05/2021 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphreys, Andrew Manchester Status: Ceased Notified: 31/03/2022 Ceased: 28/03/2024 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 08/12/2011 Ceased: 24/05/2012 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag M247 LTD | Open Hosting Status: Active Notified: 11/10/2016 Companies House Number: 04968341 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag M247 UK Limited Status: Active Notified: 25/11/2016 Companies House Number: 04975343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Venus Business Communications LTD Status: Active Notified: 06/03/2017 Companies House Number: 04800517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors