MER MANOR OPERATIONS LIMITED

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Who controls this company?

Mrs Edeltraud Beck

Correspondence address
60, Welbeck Street, London, England, W1G 9XB
Date of birth
November 1967
Notified on
2024-10-05
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Michael Repolusk

Correspondence address
60, Welbeck Street, London, England, W1G 9XB
Date of birth
May 1966
Notified on
2018-12-20
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Arno Anton Sprenger

Correspondence address
60, Welbeck Street, London, England, W1G 9XB
Date of birth
February 1973
Notified on
2024-10-05
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Alexander James Baker

Correspondence address
60, Welbeck Street, London, England, W1G 9XB
Date of birth
May 1985
Notified on
2024-10-05
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Lsrefiii Mer Manor Dac

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
146 Pembroke Road, 146 Pembroke Road, Ballsbridge, Dublin, Ireland
Notified on
2016-04-06
Governing law
Companies Act 2014 (Ireland)
Legal form
Designated Activity Company
Place registered
Ireland
Registration number
Ireland
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MER MANOR OPERATIONS LIMITED

Persons Of Significant Control Statement was made on
2017-07-14

Lsref Iii Mer Manor Dac

HISTORIC INFORMATION
Ceased on
2018-12-20
Correspondence address
28, Fitzwilliam Place, Dublin 2, Ireland
Notified on
2018-03-29
Governing law
Companies Act 2014
Legal form
Designated Activity Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Yehuda Barashi

HISTORIC INFORMATION
Ceased on
2018-12-20
Correspondence address
60, Welbeck Street, London, England, W1G 9XB
Date of birth
April 1972
Notified on
2018-12-20
Nationality
British
Country of residence
Malta
 
Source data
Nature of control
Has significant influence or control

Mr Christian Gort

HISTORIC INFORMATION
Ceased on
2024-10-05
Correspondence address
60, Welbeck Street, London, England, W1G 9XB
Date of birth
October 1978
Notified on
2018-12-20
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Miss Alicia Dimitrova

HISTORIC INFORMATION
Ceased on
2024-10-05
Correspondence address
60, Welbeck Street, London, England, W1G 9XB
Date of birth
October 1988
Notified on
2022-11-23
Nationality
French
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust
More Company Information
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