CompaniesInTheUK

MER MANOR OPERATIONS LIMITED

Company number 09846430 ·

Active

4 active / 8 ceased · persons with significant control

Mrs Edeltraud Beck

Individual Active

Nature of control

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

Mr Arno Anton Sprenger

Individual Active

Nature of control

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

Mr Alexander James Baker

Individual Active

Nature of control

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

Mr Michael Repolusk

Individual Active

Nature of control

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

Miss Alicia Dimitrova

Individual Ceased

Nature of control

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

Mr Christian Gort

Individual Ceased

Nature of control

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

Mr Yehuda Barashi

Individual Ceased

Nature of control

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

Lsref Iii Mer Manor Dac

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-29
Ceased on
2018-12-20
Correspondence address
28, Fitzwilliam Place, Dublin 2, Ireland
Legal form
Designated Activity Company

Lsref Iii Mer Manor Dac

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-29
Ceased on
2018-12-20
Correspondence address
28, Fitzwilliam Place, Dublin 2, Ireland
Legal form
Designated Activity Company

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Lsrefiii Mer Manor Dac

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
146 Pembroke Road, 146 Pembroke Road, Ballsbridge, Dublin, Dublin, Ireland
Legal form
Designated Activity Company
Place registered
Ireland
Registration number
Ireland
Country registered
Ireland

Lsrefiii Mer Manor Dac

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
146 Pembroke Road, 146 Pembroke Road, Ballsbridge, Dublin, Dublin, Ireland
Legal form
Designated Activity Company
Place registered
Ireland
Registration number
Ireland
Country registered
Ireland