CAJ MERCIAN HOLDINGS LIMITED

Company number 10538685

1 active person with significant control / 0 active statements

Cathay Investments 2 Limited (Active)

• Correspondence address: 43 Friends Road, Croydon, England, CR0 1ED
• Notified on: 11 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House Cardiff
• Registration number: 07475530
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Christopher Ian Stone (Ceased)

• Correspondence address: 4 The Sheepcote, Monks Orchard,, Lumber Lane, Hereford, United Kingdom, HR1 4AG
• Notified on: 23 December 2016
• Ceased on: 11 April 2022
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Anthony Goldberg (Ceased)

• Correspondence address: 76 Tolworth Road, Surbiton, Surrey, United Kingdom, KT6 7RJ
• Notified on: 23 December 2016
• Ceased on: 22 July 2020
• Date of birth: August 1980
• 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%

Mr James Brett Greenbury (Ceased)

• Correspondence address: 2 Park Road, London, United Kingdom, TW10 6NS
• Notified on: 23 December 2016
• Ceased on: 8 January 2020
• Date of birth: April 1961
• 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%