MEREBROOK CONSULTING LIMITED

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Who controls this company?

Idom Sa

Correspondence address
23, Avenida De Zarandoa, 23, 48015 Bilbao, Spain
Notified on
2016-04-06
Governing law
De Sociedades De Capital
Legal form
Partnership
Place registered
Registrador Mercantil De La Provincia De Bizkaia
Registration number
A48070999
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 as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Ramon Ramirez Llorente

Correspondence address
Cromford Mills, Mill Lane, Cromford, Matlock, England, DE4 3RQ
Date of birth
August 1973
Notified on
2017-09-01
Nationality
Spanish
Country of residence
England
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

Mrs Eleanor Joy Rice

HISTORIC INFORMATION
Ceased on
2019-10-03
Correspondence address
Cromford Mills, Mill Lane, Cromford, Matlock, England, DE4 3RQ
Date of birth
February 1980
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Has significant influence or control

Mr Simon John Edwards

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

Mr Nigel Peter Huish

HISTORIC INFORMATION
Ceased on
2024-12-31
Correspondence address
Cromford Mills, Mill Lane, Cromford, Matlock, England, DE4 3RQ
Date of birth
December 1962
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Has significant influence or control

Idom Sa

HISTORIC INFORMATION
Ceased on
2025-01-22
Correspondence address
23, Avenida De Zarandoa, 23, 48015 Bilbao, Spain
Notified on
2016-04-06
Governing law
De Sociedades De Capital
Legal form
Partnership
Place registered
Registrador Mercantil De La Provincia De Bizkaia
Registration number
A48070999
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 as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm


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