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Companies/08720432

Meter Provida Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Centrex Group Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-05-11 · No cessation recorded

Source record 8501862
Show 3 ceased records
Industrial Lending 1 SaLegal Person
Shares: over 75%, up to 100%

Notified 2021-07-01 · Ceased 2023-05-11

Source record 11639135
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 7875251
Total Capital Partners Manhattan LpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-01

Source record 14597412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
MH
Michael HeslopCurrent director
Appointed 2023-05-11 · 3 yrs · Director
+5 others
Show 10 historical appointments
SJ
Steven JosephResigned director
Resigned 2021-10-11 · 1 yr · Director
PC
Paul CorriganResigned director
Resigned 2021-07-13 · 1 yr · Director
LM
Resigned 2021-07-01 · Director
DD
David DaleResigned director
Resigned 2019-07-15 · 1 yr · Ceo
DL
Dipesh LathigraResigned director
Resigned 2019-01-14 · 2 yrs · Finance Director
TB
Thierry BouzacResigned director
Resigned 2018-05-21 · 2 yrs · Company Director
CW
Claire WatkinsResigned director
Resigned 2017-12-14 · Finance Director
NH
Nicholas HorlerResigned director
Resigned 2014-05-20 · 4 yrs · Company Director
TH
Timothy HoutbyResigned director
Resigned 2013-10-28 · 4 yrs · Director
SB
Stephen BurrResigned director
Resigned 2013-10-07 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active