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Nom

M2M Ecosphere Holding Limited

Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11922114 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)25400 - Fabrication d'armes et de munitions
64202 - Activités des sociétés holding
64204 - Activités des sociétés holding
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Group Olvia Ltd Status: Active Notified: 13/05/2020 Companies House Number: 11084677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thymianidis, Panagiotis Status: Ceased Notified: 04/08/2023 Ceased: 04/08/2023 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Young, Rupert Henry Status: Ceased Notified: 02/04/2019 Ceased: 01/08/2022 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Guillen Roviralta, Enrique Gava, Barcelona, Spain Status: Active Notified: 18/05/2024 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Spanish
    Mita Salinas, Alex Michel London, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thymianidis, Panagiotis Pefka/vgethi Kerateas, Greece Status: Active Notified: 10/04/2024 Occupation: Strategy Consultant Role: Director Country of Residence: Greece Nationality: Greek
    Van Hoewijk, Niek Amsterdam, Netherlands Status: Active Notified: 18/05/2024 Occupation: Product Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Metallon Partners Europe LTD Status: Active Notified: 08/10/2021 Companies House Number: 12647024 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%
  • Right to appoint and remove directors