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Mercieca, Shane
Mercieca, Shane
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Shane
British estate agent born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMercieca, Shane
British managing director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Mr Shane Mercieca
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 17 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 162-168 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
- 1 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer
2025-04-02 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-10-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 6 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer 2024-11-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 9 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (4 parents)Officer 2024-11-05 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12 162-168 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 13 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)111,650 GBP2024-03-31Officer 2014-01-01 ~ nowIIF 15 - Director → ME
- 14 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)106,025 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-09-30Officer 2013-09-13 ~ nowIIF 1 - Director → ME
- 1 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)111,650 GBP2024-03-31Person with significant control 2017-03-23 ~ 2024-11-25IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
