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Land & CO (Holdings) Limited

Adresa
73A
London Road
Alderley Edge
SK9 7DY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
13. říjen 2023
Company Register Address 29Th Floor
London
E14 5NR
Company No. 09594162 Show on Companies House
Company Register StatusLiquidation
Incorporation Date15. květen 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Mersten Limited
  • Mersten (Holdings) Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aidos Capital Limited Status: Active Notified: 29/06/2022 Companies House Number: 14100864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Akram, Ehsan Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2021 Date of Birth: 08/1976 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%
  • Jagger, Mark Andrew Charles Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2021 Date of Birth: 07/1968 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%
  • gb-flag GB Yellowrose Limited Status: Ceased Notified: 19/01/2021 Ceased: 29/06/2022 Companies House Number: 13032224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Jagger, Mark Andrew Charles London Status: Active Notified: 15/05/2015 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Land & CO (Asset Management) Limited Status: Active Notified: 19/06/2018 Companies House Number: 11422950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Land & CO (Facilities Management) Limited Status: Active Notified: 25/07/2019 Companies House Number: 12121656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Land & CO Developments Limited Status: Active Notified: 11/10/2017 Companies House Number: 11007466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Land & CO Foundation Status: Active Notified: 06/04/2018 Companies House Number: 11297250 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mersten Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2022 Companies House Number: 09618921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors