MERCER & HUGHES LIMITED

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Who controls this company?

Mr Stephen Dermot Thomas Flood

Correspondence address
Mortlocks, Radwinter, Saffron Walden, United Kingdom, CB10 2TF
Date of birth
April 1963
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Wick Bidco Limited

Correspondence address
26, St. James's Square, London, England, SW1Y 4JH
Notified on
2023-07-11
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Ilse Maria Pedler

HISTORIC INFORMATION
Ceased on
2020-03-31
Correspondence address
New Cottage, Church Lane, Debden, Saffron Walden, United Kingdom, CB11 3LD
Date of birth
February 1963
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control

Mr Seamus Mone

HISTORIC INFORMATION
Ceased on
2022-03-23
Correspondence address
Devon Lodge, 14 Radwinter Road, Saffron Walden, United Kingdom, CB11 3JB
Date of birth
September 1969
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Rebecca Jane Kitchen

HISTORIC INFORMATION
Ceased on
2022-03-23
Correspondence address
Devon Lodge, 14 Radwinter Road, Saffron Walden, United Kingdom, CB11 3JB
Date of birth
January 1990
Notified on
2016-10-10
Nationality
English
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Ross Alexander Warren Kitchen

HISTORIC INFORMATION
Ceased on
2022-03-23
Correspondence address
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Date of birth
June 1988
Notified on
2016-10-10
Nationality
English
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Independent Vetcare Limited

HISTORIC INFORMATION
Ceased on
2023-07-11
Correspondence address
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Notified on
2022-03-22
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
07746795
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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