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Jméno

Mercia Fund Management (Nominees) Limited
Adresa
Forward House
17 High Street
Henley-In-Arden
B95 5AA
VAT ID (DIČ) no VAT ID available
Company No. 06813379 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House
Dennard, Julian Alistair Henley-In-Arden, Warwickshire Status: Active Notified: 03/05/2017 Date of Birth: 01/1973 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
Dines, Peter Michael Henley-In-Arden, Warwickshire Status: Active Notified: 01/06/2015 Date of Birth: 05/1973 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
Payton, Mark Andrew Henley-In-Arden, Warwickshire, England Status: Active Notified: 09/02/2009 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
Viggars, Julian George Henley-In-Arden Status: Active Notified: 14/11/2016 Date of Birth: 01/1968 Occupation: Head Of Technology Investments Role: Director Country of Residence: United Kingdom Nationality: British
Ward, Lisa Kate Henley-In-Arden, Warwickshire Status: Active Notified: 16/04/2018 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
Warner, Angela Henley-In-Arden, Warwickshire Status: Active Notified: 25/07/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
Williams, Sarah-Louise Anne Henley-In-Arden, Warwickshire Status: Active Notified: 25/09/2019 Role: Secretary
Broughton, Nicola Ann, Dr Henley-In-Arden Status: Ceased Notified: 01/06/2015 Ceased: 03/04/2020 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
Devlin, Paul Edward George Henley-In-Arden Status: Ceased Notified: 30/11/2016 Ceased: 25/07/2019 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (3)

gb-flag GB Cyberowl Limited Status: Active Notified: 18/01/2019 Companies House Number: 10031742 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag Axis Spine Technologies LTD Status: Ceased Notified: 04/05/2017 Ceased: 04/04/2019 Companies House Number: 10287664 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 Milkalyser Limited Status: Ceased Notified: 27/03/2017 Ceased: 27/01/2020 Companies House Number: 08461830 Nature of Control
  • Significant influence or control
    •