CompaniesInTheUK

MERIFRA (UK) LIMITED

Company number 04997508 ·

Active

3 active / 2 ceased · persons with significant control

Mr Louis Richard Gilbert Frankel

Individual Active

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
Notified on
2025-03-31
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

Mr George Mervyn Frankel

Individual Active

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
Notified on
2025-03-31
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

Castelnau Investments 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
Notified on
2016-04-06
Correspondence address
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
03487194
Country registered
England

Mr Richard George Frankel

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
Notified on
2025-03-13
Ceased on
2025-03-31
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

Castelnau Investments Limited

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
Notified on
2016-04-06
Ceased on
2025-03-13
Correspondence address
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
03487194
Country registered
England