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Companies/12949246

M3Ter Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
GP
Mr Griffin James ParryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-24 · Ceased 2021-09-09

Source record 235089737
GP
Mr Griffin James ParryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-07 · Ceased 2021-03-03

Source record 234843360
JG
Mr John Patrick GriffinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-14 · Ceased 2023-04-05

Source record 234550299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
JW
Jocelyn WhiteCurrent director
Appointed 2023-04-05 · 3 yrs · Investor
+19 others
CorpDa Secretarial LimitedCurrent secretary
Appointed 2021-04-15 · 5 yrs
+25 others
CC
Chrysanthos ChrysanthouCurrent director
Appointed 2021-02-26 · 5 yrs · Investment Partner
+8 others
GP
Griffin ParryCurrent director
Appointed 2020-12-09 · 5 yrs · Director
+4 others
JG
John GriffinCurrent director
Appointed 2020-10-14 · 6 yrs · Director
+3 others

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active