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Merralls, Richard Andrew
Merralls, Richard Andrew
British business consultant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 1
St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey, KT13 0LL
Merralls, Richard Andrew
British director born in December 1976Resident in England
Registered addresses and corresponding companiesMr Richard Andrew Merralls
British born in December 1976Resident in England
Registered addresses and corresponding companies
- 1 76 Innovation Centre, University Road, Canterbury, Kent, United KingdomDissolved corporate (1 parent)Officer
2020-10-28 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 76 Innovation Centre, University Road, Canterbury, Kent, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,794 GBP2023-05-31Officer 2016-04-06 ~ nowIIF 6 - director → MEPerson with significant control 2025-02-04 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 3 76 Innovation Centre, University Road, Canterbury, Kent, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,184 GBP2023-07-31Officer 2020-07-28 ~ nowIIF 4 - director → MEPerson with significant control 2020-07-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 76 Innovation Centre, University Road, Canterbury, Kent, United KingdomDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,462 GBP2023-07-31Officer 2020-07-28 ~ dissolvedIIF 2 - director → ME
- 5
VERTIS LIMITED
- nowINWOOD ROAD LIMITED - 2024-04-16 76 Innovation Centre, University Road, Canterbury, Kent, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-11-30Officer 2020-11-04 ~ nowIIF 5 - director → MEPerson with significant control 2020-11-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 76 Innovation Centre, University Road, Canterbury, Kent, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,794 GBP2023-05-31Person with significant control 2016-12-23 ~ 2022-03-16IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 75 Harve Tower International Way, Weston, Southampton, Hampshire, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-87,082 GBP2021-05-31Officer 2020-12-21 ~ 2023-08-10IIF 7 - director → ME
- 3 76 Innovation Centre, University Road, Canterbury, Kent, United KingdomDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,462 GBP2023-07-31Person with significant control 2020-07-28 ~ 2020-09-25IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31 St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, SurreyCorporate (10 parents)Officer 2023-11-28 ~ 2024-11-17IIF 1 - director → ME
