The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Richard Kaiser
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hazzard, Richard Peter
    Accountant born in May 1987
    Individual (51 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Axel Kaiser
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    1999-10-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    2017-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    2010-08-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Norton, Gerard Wilfred
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    1999-10-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 6
    Couldridge, Simon Ashley
    Businessman born in March 1959
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Couldridge, Caragh Anntoinette
    Company Director born in February 1965
    Individual
    Officer
    1999-10-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Mr Emil Dietrich Kaiser
    Born in August 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
  • 10
    C/o. Western Mideast Fzco, Office No. 4ea - 720, Po Box 54562, Dubai Airport Free Zone, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2012-11-26 ~ 2019-01-31
    PE - Director → CIF 0
  • 11
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-27 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
  • 12
    Ladbroke Suite 3, Welbeck Street, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2001-11-29 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 13
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2001-11-29 ~ 2012-11-26
    PE - Director → CIF 0
parent relation
Company in focus

MERCATOR PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
431,245 EUR2023-12-31
431,245 EUR2022-12-31
Creditors
Amounts falling due within one year
-695,851 EUR2023-12-31
-687,051 EUR2022-12-31
Net Current Assets/Liabilities
-695,851 EUR2023-12-31
-687,051 EUR2022-12-31
Total Assets Less Current Liabilities
-264,606 EUR2023-12-31
-255,806 EUR2022-12-31
Net Assets/Liabilities
-264,606 EUR2023-12-31
-255,806 EUR2022-12-31
Equity
-264,606 EUR2023-12-31
-255,806 EUR2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MERCATOR PROPERTIES LIMITED
    Info
    Registered number 03866620
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 1999-10-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.