MERRY5D HOMES LTD

Company number 10358508

3 active persons with significant control / 0 active statements

Mr Pranav Maheshkumar Patel (Active)

• Correspondence address: 4 Bosworth Gardens, Woodley, Reading, England, RG5 3RS
• Notified on: 9 September 2024
• Date of birth: October 1981
• Nationality: British
• 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 Ganesan Sivaramakrishnan (Active)

• Correspondence address: 4 Bosworth Gardens, Woodley, Reading, England, RG5 3RS
• Notified on: 9 September 2024
• Date of birth: May 1980
• Nationality: British
• 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 Lakshman Kumar Jakka (Active)

• Correspondence address: 4 Bosworth Gardens, Woodley, Reading, England, RG5 3RS
• Notified on: 9 September 2024
• Date of birth: December 1972
• 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 Andres Enrique Bonilla Gonzalez (Ceased)

• Correspondence address: 4 Bosworth Gardens, Woodley, Reading, England, RG5 3RS
• Notified on: 1 September 2024
• Ceased on: 9 September 2024
• Date of birth: January 1999
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Lakshman Kumar Jakka (Ceased)

• Correspondence address: 134 Mandeville Road, Aylesbury, United Kingdom, HP21 8AJ
• Notified on: 5 September 2016
• Ceased on: 1 September 2024
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ganesan Sivaramakrishnan (Ceased)

• Correspondence address: 4 Bosworth Gardens, Woodley, United Kingdom, RG5 3RS
• Notified on: 5 September 2016
• Ceased on: 1 September 2024
• Date of birth: May 1980
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Pranav Maheshkumar Patel (Ceased)

• Correspondence address: 4 Barn Croft Drive, Lower Earley, Reading, Berkshire, England, RG6 3WE
• Notified on: 5 September 2016
• Ceased on: 1 September 2024
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jojest Thomson (Ceased)

• Correspondence address: 33 Pastern Place, Downs Barn, Milton Keynes, United Kingdom, MK14 7RB
• Notified on: 5 September 2016
• Ceased on: 1 September 2019
• Date of birth: February 1975
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Pragun Mehta (Ceased)

• Correspondence address: 2 Hawthorn Grove, Brooklands, Milton Keynes, United Kingdom, MK10 7EP
• Notified on: 5 September 2016
• Ceased on: 1 September 2019
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control