METTLE GROUP (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9

1
Mr Michael Black
Born in January 1962
Individual (13 offsprings)
Person with significant control
2017-09-14 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Mr Jacob Daniel Wiese
Born in January 1981
Individual (24 offsprings)
Person with significant control
2017-09-14 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Mr Philip Biden
Born in July 1949
Individual (21 offsprings)
Person with significant control
2017-09-14 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
Mr Gerhardus Liebenberg
Born in February 1936
Individual (13 offsprings)
Person with significant control
2017-09-14 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Mr Christoffel Wiese
Born in September 1941
Individual (27 offsprings)
Person with significant control
2017-09-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
Marais, William Daniel
Company Director born in January 1964
Individual (1 offspring)
Officer
2017-09-14 ~ 2017-12-22
OF - Director → CIF 0
7
Todd, Peter Mcallister
Director born in February 1959
Individual (33 offsprings)
Officer
2017-12-22 ~ now
OF - Director → CIF 0
8
Mrs Mandy Dix-peek
Born in October 1968
Individual (13 offsprings)
Person with significant control
2017-09-14 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
9
Bosman, Diane Nicola
Corporate Counsel born in March 1982
Individual (8 offsprings)
Officer
2018-06-11 ~ now
OF - Director → CIF 0

Company in focus

Period: 2017-09-14 ~ 2018-09-25

Company number: 10962336

Registered name

METTLE GROUP (UK) LIMITED - Dissolved

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

METTLE GROUP (UK) LIMITED
Info
Registered number 10962336
Central House, St. Pauls Street, Leeds LS1 2TE
PRIVATE LIMITED COMPANY incorporated on 2017-09-14 and dissolved on 2018-09-25 (1 year). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.