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.
- 1
Soltau, Joanna
Individual (3 offsprings)Officer
2024-06-29 ~ nowOF - secretary → CIF 0 - 2
Gordon, Nicholas Lucien
Entrepreneur born in September 1975Individual (19 offsprings)Officer 2023-06-30 ~ nowOF - director → CIF 0Mr Nicholas Lucien Gordon
Born in September 1975Individual (19 offsprings)Person with significant control 2023-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Gaston, Emma
IndividualOfficer 2023-06-30 ~ 2024-06-29OF - secretary → CIF 0
MERAKI CAPITAL LIMITED
Standard Industrial Classification
- Registered number 14971371
MERAKI CAPITAL LIMITED
Info
N L Gordon Berkeley Square House, Berkeley Square, London W1J 6BDPrivate Limited Company incorporated on 2023-06-30 (1 year 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-29CIF 0 MERAKI CAPITAL LIMITED
SRegistered number 149713719, Cheam Road, Epsom, Surrey, England, KT17 1SPPrivate Limited Company in Companies House, United KingdomCIF 1MERAKI CAPITAL LIMITED
SRegistered number 14971371N L Gordon, Berkeley Square House, Berkeley Square, London, England, W1J 6BDPrivate Limited Company in Companies House, EnglandCIF 2MERAKI CAPITAL LIMITED
SRegistered number 14971371N L Gordon Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BDPrivate Limited Company in Companies House, England And WalesCIF 3
- 1Brunel House Clockwise Offices, 2 Fitzalan Road Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, WalesCorporate (2 parents)Person with significant control 2024-07-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Clockwise Brunel House, 2 Fitzalan Road, Cardiff, WalesCorporate (2 parents)Person with significant control 2025-03-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3Nl Gordon Berkeley Square House, Berkeley Square, London, United KingdomCorporate (2 parents)Person with significant control 2025-04-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4N L Gordon Berkeley Square House, Berkeley Square, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)3,532,420 GBP2023-06-30Person with significant control 2024-10-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5MERAKI 3 TOPCO LIMITED - 2025-03-26Clockwise Brunel House, 2 Fitzalan Road, Cardiff, WalesCorporate (2 parents)Person with significant control 2025-03-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 67400 Daresbury Park, Daresbury, Warrington, CheshireCorporate (3 parents, 1 offspring)Person with significant control 2023-09-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
