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MERCHANT 2018 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Patrick Heneberybeneficial owner 50%→MERCHANT 2018 LIMITED
- 1Mr Stephen Sumnerbeneficial owner 50%→MERCHANT 2018 LIMITED
- 1Mr Michael Patrick Heneberybeneficial owner 37.5%→MERCHANT 2018 LIMITED
- 1Mr Stephen Sumnerbeneficial owner 37.5%→MERCHANT 2018 LIMITED
Company profile· live · Companies House
- Company no.
- 12901500
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-09-24
- Registered office
- 12901500 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 70229
Officers · 1 active
- HENEBERY, Michael Patrickdirector · British · appt 2020-09-24
- HARWOOD, Philip Ross(resigned)director · British · appt 2020-09-24
Beneficial owners · PSC · 1 current
- ●Mr Michael Patrick Henebery25–50% sharesindividual PSC · United Kingdom · since 2020-09-24
- ●Mr Stephen Sumner25–50% sharesindividual PSC · United Kingdom · ceased 2021-09-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.