MERCER & HUGHES LIMITED

Company number 05069848

1 active person with significant control / 0 active statements

Wick Bidco Limited (Active)

• Correspondence address: 26 St. James's Square, London, England, SW1Y 4JH
• Notified on: 11 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Independent Vetcare Limited (Ceased)

• Correspondence address: The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
• Notified on: 22 March 2022
• Ceased on: 11 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 07746795
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Rebecca Jane Kitchen (Ceased)

• Correspondence address: Devon Lodge, 14 Radwinter Road, Saffron Walden, Essex, United Kingdom, CB11 3JB
• Notified on: 10 October 2016
• Ceased on: 23 March 2022
• Date of birth: January 1990
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ross Alexander Warren Kitchen (Ceased)

• Correspondence address: The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
• Notified on: 10 October 2016
• Ceased on: 23 March 2022
• Date of birth: June 1988
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Seamus Mone (Ceased)

• Correspondence address: Devon Lodge, 14 Radwinter Road, Saffron Walden, Essex, United Kingdom, CB11 3JB
• Notified on: 6 April 2016
• Ceased on: 23 March 2022
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Dermot Thomas Flood (Ceased)

• Correspondence address: Mortlocks, Radwinter, Saffron Walden, Essex, United Kingdom, CB10 2TF
• Notified on: 6 April 2016
• Ceased on: 24 January 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Ilse Maria Pedler (Ceased)

• Correspondence address: New Cottage, Church Lane, Debden, Saffron Walden, Essex, United Kingdom, CB11 3LD
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors