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MERKKO LED LIGHTING LTD

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Company·GB·oo:GB-COH-09467060
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MERKKO GROUP LTDbeneficial owner 100%→MERKKO LED LIGHTING LTD
  2. 2GRANT & STONE LIMITEDbeneficial owner 100%→MERKKO GROUP LTD
  3. 2Mr Ian Duckittbeneficial owner 75%→MERKKO GROUP LTD
  4. 3TURBO ACQUISITIONS 10 BIDCO LIMITEDbeneficial owner 100%→GRANT & STONE LIMITED
  5. 3Mr Robert David Grantbeneficial owner→GRANT & STONE LIMITED
  6. 3Mrs Susan Margaret Grantbeneficial owner→GRANT & STONE LIMITED
  7. 3Mr Richard Joseph Stonebeneficial owner→GRANT & STONE LIMITED
  8. 3Mrs Susan Stonebeneficial owner→GRANT & STONE LIMITED
  9. 4TURBO ACQUISITIONS 10 SUBCO LIMITEDbeneficial owner 100%→TURBO ACQUISITIONS 10 BIDCO LIMITED
  10. 5TURBO ACQUISITIONS 10 MIDCO LIMITEDbeneficial owner 100%→TURBO ACQUISITIONS 10 SUBCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09467060
Status
active
Type
ltd
Incorporated
2015-03-03
Registered office
Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
SIC
46130
Officers · 3 active
  • ROBINSON, Richard Philip
    secretary · appt 2022-05-03
  • PARKER, Matthew Daniel
    director · British · appt 2026-03-05
  • ROBINSON, Richard Philip
    director · British · appt 2022-05-03
  • CUDD, Peter Allan(resigned)
    director · British · appt 2022-05-03
  • DUCKITT, Ian(resigned)
    director · British · appt 2015-03-03
  • HOUSE, Nicolas Arthur(resigned)
    director · English · appt 2022-05-03
  • LYNCH, Philip(resigned)
    director · British · appt 2021-02-15
  • MILLER, Matthew(resigned)
    director · British · appt 2022-05-03
  • STABLES, Martin Wayne(resigned)
    director · British · appt 2022-07-01