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Nom

Merlion Equity Holdings LTD
Adresse
Ebenezer House
5A Poole Road
Bournemouth
BH2 5QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10769639 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB 3f Holdings Limited Status: Active Notified: 04/03/2024 Companies House Number: 00091737 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Helium Limited Status: Active Notified: 18/05/2020 Companies House Number: 09989817 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Milford Management Services Ltd Status: Active Notified: 18/05/2020 Companies House Number: 08525392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Radford, Anthony John Status: Ceased Notified: 13/05/2017 Ceased: 18/05/2020 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilde, Sarah Status: Ceased Notified: 13/05/2017 Ceased: 04/03/2024 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Christopher David Butler Status: Ceased Notified: 13/05/2017 Ceased: 18/05/2020 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Radford, Anthony John Bournemouth, Dorset, England Status: Active Notified: 13/05/2017 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Christopher David Butler Bournemouth, Dorset, England Status: Active Notified: 13/05/2017 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilde, Michael Gordon Rathbone Bournemouth, England Status: Ceased Notified: 13/05/2017 Ceased: 17/01/2024 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British