CompaniesInTheUK

MERTON ACQUISITIONS LIMITED

Company number 10533535 ·

Active

2 active / 2 ceased · persons with significant control

Goodmayes Holdings 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
2026-03-12
Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06657996
Country registered
England

Galliard Holdings Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2016-12-20
Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Legal form
Private Limited Company

Luke Oliver Johnson

Individual Ceased

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
2016-12-20
Ceased on
2023-12-21
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Galliard Holdings 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
  • Right to appoint and remove directors
Notified on
2016-12-20
Ceased on
2026-03-12
Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
3368629
Country registered
United Kingdom