CompaniesInTheUK

MERCHANTS ONLY LIMITED

Company number 09838937 ·

Active

2 active / 2 ceased · persons with significant control

Russnick Group Limited

Corporate entity Active

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
2025-11-01
Correspondence address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
16743883
Country registered
England

Mr Terence James Todd

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Mr Laurence David Payne

Individual 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
2021-09-14
Ceased on
2025-11-01
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Mrs Maria Payne

Individual 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
2021-06-28
Ceased on
2021-09-14
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England