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MERRALLS & CO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin David Merrallsbeneficial owner 75%→MERRALLS & CO LIMITED
- 1Ms Rachel Jane Bradfordbeneficial owner 50%→MERRALLS & CO LIMITED
- 1Mr Kevin David Merrallsbeneficial owner 62.5%→MERRALLS & CO LIMITED
Company profile· live · Companies House
- Company no.
- 02780799
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1993-01-19
- Registered office
- 28/29 Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR
- SIC
- 46900, 70229, 74990
Officers · 3 active
- BRADFORD, Rachel Janesecretary · British · appt 2005-05-23
- BRADFORD, Rachel Janedirector · British · appt 2005-05-23
- MERRALLS, Kevin Daviddirector · British · appt 1993-01-19
- MERRALLS, Dawn Ann(resigned)secretary · British · appt 1994-02-20
- MERRALLS, Kevin David(resigned)secretary · British · appt 1993-01-19
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1993-01-19
- HIGHAM, Alan Charles(resigned)director · English · appt 1993-01-19
Beneficial owners · PSC · 2 current
- ●Mr Kevin David Merralls50–75% sharesindividual PSC · since 2016-04-06
- ●Ms Rachel Jane Bradford25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.