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SUN METAMORPHOSIS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Katie Psaltisbeneficial owner 100%→SUN METAMORPHOSIS LIMITED
- 1Mr Steve Psaltisbeneficial owner→SUN METAMORPHOSIS LIMITED
- 1Mr Steve Psaltisbeneficial owner 100%→SUN METAMORPHOSIS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04807559
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-23
- Registered office
- Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, N13 5TW, England
- SIC
- 62011, 62090
Officers · 1 active
- PSALTIS, Stevedirector · British · appt 2022-10-31
- PSALTIS, Katie(resigned)secretary · appt 2018-09-05
- PSALTIS, Katie(resigned)secretary · British · appt 2003-06-23
- PSALTIS, Nicole(resigned)secretary · appt 2013-06-01
- AT SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-06-23
- PSALTIS, Katie(resigned)director · British · appt 2019-12-01
- PSALTIS, Steve(resigned)director · British · appt 2003-06-23
- AT DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-06-23
Beneficial owners · PSC · 1 current
- ●Mr Steve Psaltis75–100% sharesindividual PSC · England · since 2022-10-31
- ●Mrs Katie Psaltis75–100% sharesindividual PSC · United Kingdom · ceased 2022-10-31
- ●Mr Steve Psaltisright to appoint and remove directorsindividual PSC · England · ceased 2019-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.