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MERMAID LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Russellbeneficial owner 50%→MERMAID LIMITED
- 1Mr Mark Russellbeneficial owner 50%→MERMAID LIMITED
- 1Robert Russellbeneficial owner 50%→MERMAID LIMITED
- 1Mr Mark Russellbeneficial owner 37.5%→MERMAID LIMITED
- 1Robert Russellbeneficial owner 37.5%→MERMAID LIMITED
- 1Mr Mark Russellbeneficial owner 37.5%→MERMAID LIMITED
Company profile· live · Companies House
- Company no.
- 03283213
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-25
- Registered office
- Landgate Chambers, 24 Landgate, Rye, East Sussex, TN31 7LJ, United Kingdom
- SIC
- 43290, 46190
Officers · 2 active
- RUSSELL, Marksecretary · appt 2015-04-01
- RUSSELL, Markdirector · British · appt 2015-04-01
- AGBALAYA, Jide(resigned)secretary · British · appt 1996-11-25
- RUSSELL, Beryl Faith(resigned)secretary · British · appt 1996-11-25
- RUSSELL, Robert(resigned)secretary · British · appt 2002-01-31
- RUSSELL, Robert(resigned)secretary · British · appt 1998-06-29
- EBINUM, Clement(resigned)director · British · appt 1996-11-25
- RUSSELL, Beryl Faith(resigned)director · British · appt 1996-11-25
- RUSSELL, Mark(resigned)director · British · appt 1996-11-25
- RUSSELL, Peter(resigned)director · British · appt 1996-11-25
- RUSSELL, Robert(resigned)director · British · appt 2010-10-20
- RUSSELL, Robert(resigned)director · British · appt 1996-11-25
Beneficial owners · PSC · 2 current
- ●Mr Mark Russell25–50% sharesindividual PSC · England · since 2016-04-06
- ●Robert Russell25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Mark Russell25–50% sharesindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.