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Nom

The Manor AT Merton LTD

Adresse
First Floor, 50 Marshall Street, London
Marshall Street
London
W1F 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10355185 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétédissolved
Noms Précédents
  • Embrace Care TWO Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Newcore Stategic Situations Iii Gp Ltd Status: Active Notified: 01/04/2017 Companies House Number: 10436980 Nature of Control
  • Significant influence or control
  • gb-flag GB Embrace Lifestyles Group Limited Status: Ceased Notified: 01/09/2016 Ceased: 31/03/2017 Companies House Number: 04870157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Llewelyn, Hugo William John London, England Status: Active Notified: 31/03/2017 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newcore Capital Management Llp, 50 Marshall Street, London, England, W1F 9BQ Status: Active Notified: 31/03/2017 Role: Secretary Nationality: British
    Sarkhel, Neil London, England Status: Active Notified: 10/10/2020 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Savory, Harry James London, England Status: Active Notified: 10/10/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manson, David Lindsay Parklands, Birmingham, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 31/03/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British