GB
Mercia (General Partner) Limited
Status:
Active
Notified: 02/03/2017
Companies House Number: 09705072
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - More than 25% but not more than 50%
Howard, John
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/05/2020
Date of Birth: 04/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Howard, Julie Marie
Status:
Ceased
Notified: 26/05/2020
Ceased: 10/07/2020
Date of Birth: 08/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Mercia Fund Management Ltd
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/03/2017
Companies House Number: 06973399
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Smith, Peter Richard
Status:
Ceased
Notified: 06/04/2016
Ceased: 10/07/2020
Date of Birth: 12/1962
Nature of ControlSignificant influence or control
Christian, Tim
Heathfield, East Sussex
Status:
Active
Notified: 07/08/2020
Date of Birth: 06/1955
Occupation: Chairman
Role: Director
Country of Residence: England
Nationality: British
Christian, Timothy Paul
Heathfield
Status:
Active
Notified: 07/08/2020
Occupation: Chairman
Role: Director
Country of Residence: England
Nationality: British
Mayze, Paul Hedley
Heathfield, East Sussex
Status:
Active
Notified: 27/07/2018
Date of Birth: 09/1974
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Mercia Fund Management (nominees) Limited,
Forward House 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
Status:
Active
Notified: 20/06/2018
Role: Director
Nationality: British