CompaniesInTheUK

MEREBROOK CONSULTING LIMITED

Company number 02740216 ·

Active

3 active / 4 ceased · persons with significant control

Merebrook Partners 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
2025-08-07
Correspondence address
1, Westerham Road, Keston, BR2 6HQ, England
Legal form
Private Limited Company Limited By Shares
Place registered
Companies House
Registration number
16556063
Country registered
England

Mr Ramon Ramirez Llorente

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2017-09-01
Date of birth
August 1973
Nationality
Spanish
Country of residence
England
Correspondence address
Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England

Idom Sa

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
23, Avenida De Zarandoa, 23, 48015 Bilbao, Vizcaya, Spain
Legal form
Partnership
Place registered
Registrador Mercantil De La Provincia De Bizkaia
Registration number
A48070999
Country registered
Spain

Mrs Eleanor Joy Rice

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-03
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England

Mr Simon John Edwards

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-12-31
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England

Mr Nigel Peter Huish

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-12-31
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
Cromford Mills, Mill Lane, Cromford, Matlock, Derbyshire, DE4 3RQ, England

Idom Sa

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2025-01-22
Correspondence address
23, Avenida De Zarandoa, 23, 48015 Bilbao, Vizcaya, Spain
Legal form
Partnership
Place registered
Registrador Mercantil De La Provincia De Bizkaia
Registration number
A48070999
Country registered
Spain