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MERCHANT BUSINESS SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MERCHANT SYSTEMS LIMITEDbeneficial owner 100%→MERCHANT BUSINESS SYSTEMS LIMITED
- 1Merchant Systems Limitedbeneficial owner 87.5%→MERCHANT BUSINESS SYSTEMS LIMITED
- 2COMPUTACENTER (UK) LIMITEDbeneficial owner 100%→MERCHANT SYSTEMS LIMITED
- 2Computacenter (Uk) Limitedbeneficial owner 87.5%→MERCHANT SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 01757932
- Status
- active
- Type
- ltd
- Incorporated
- 1983-10-03
- Registered office
- Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
- SIC
- 99999
Officers · 3 active
- PEREIRA, Simonsecretary · appt 2021-12-09
- MCINERNEY, Karen Lindadirector · British · appt 2024-12-18
- PEREIRA, Simondirector · English · appt 2021-12-09
- BENADE, Stephen John(resigned)secretary · South African · appt 2005-10-04
- GRAY, Raymond John(resigned)secretary · appt 2016-09-14
- PEREIRA, Simon(resigned)secretary · appt 2013-04-05
- POTTINGER, Alan James(resigned)secretary · British
- BENADE, Stephen John(resigned)director · South African · appt 2005-10-04
- CONOPHY, Francis Anthony(resigned)director · Irish · appt 2002-06-07
- GRAY, Raymond John(resigned)director · British · appt 2016-09-14
- HULME, Philip William(resigned)director · British
- JEHLE, Marcus Christian(resigned)director · German · appt 2023-06-01
Beneficial owners · PSC · 1 current
- ■Merchant Systems Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.