Marc Henry MERRAN

Total number of appointments 34

• Date of birth: December 1961

W1 (8-10) RESTAURANTS LIMITED (15622229)

• Company status: Active
• Correspondence address: Quastels Llp, Fourth Floor, 54 Baker Street, London, England, W1U 7BU
• Role (Active): Director
• Appointed on: 6 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAGM2 LIMITED (15208772)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
• Role (Active): Director
• Appointed on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMSH BN LIMITED (15208650)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
• Role (Active): Director
• Appointed on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALAYA HOLDING (LONDON) LIMITED (15111520)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
• Role (Active): Director
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHANGHAI ME LONDON LIMITED (15007270)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
• Role (Active): Director
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANOTHER ROUND FINALLY LIMITED (14937290)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
• Role (Active): Director
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ST JAMES PROJECTS LTD (13879353)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role (Active): Director
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCA RESTAURANT LIMITED (13385426)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role (Active): Director
• Appointed on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

4VS LIMITED (13438965)

• Company status: Dissolved
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
• Role: Director
• Appointed on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAN ARC LIMITED (12517619)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
• Role (Active): Director
• Appointed on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAIA LONDON GROUP LIMITED (12252206)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role (Active): Director
• Appointed on: 9 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KTT OFF LIMITED (11725926)

• Company status: Dissolved
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role: Director
• Appointed on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BETTERBET LIMITED (04792151)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role (Active): Director
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TETON VALLEY TRADING COMPANY LIMITED (03264564)

• Company status: Dissolved
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role: Director
• Appointed on: 10 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

8-10 DOVER STREET LIMITED (08597773)

• Company status: Insolvency Proceedings
• Correspondence address: Fourth Floor Watson House, 54 Baker Street, London, England, W1U 7BU
• Role (Resigned): Director
• Appointed on: 8 April 2024
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAIA DINING LIMITED (14244561)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role (Resigned): Director
• Appointed on: 19 July 2022
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON MAYFAIR MANAGEMENT LIMITED (09923910)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role (Resigned): Director
• Appointed on: 21 December 2015
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOY ROOM LTD (09356666)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Role (Resigned): Director
• Appointed on: 6 February 2017
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

TOY ROOM BRAND LTD (09565074)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Role (Resigned): Director
• Appointed on: 26 October 2016
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MASTERBET LIMITED (07490735)

• Company status: Active
• Correspondence address: Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
• Role (Resigned): Director
• Appointed on: 15 May 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUMA CLUBS LIMITED (10215783)

• Company status: Active
• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role (Resigned): Director
• Appointed on: 6 June 2016
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEAGREE LIMITED (08645174)

• Company status: Dissolved
• Correspondence address: 8-9, Argyll Street, London, W1F 7TF
• Role (Resigned): Director
• Appointed on: 18 March 2015
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBET LIMITED (08645172)

• Company status: Active
• Correspondence address: 8 Upper Belgrave Street, London, United Kingdom, SW1X 8BD
• Role (Resigned): Director
• Appointed on: 9 August 2013
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WEAGREE LIMITED (08645174)

• Company status: Dissolved
• Correspondence address: 8 Upper Belgrave Street, London, United Kingdom, SW1X 8BD
• Role (Resigned): Director
• Appointed on: 9 August 2013
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PENCILCLIP LIMITED (05998806)

• Company status: Dissolved
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 21 February 2009
• Nationality: British
• Occupation: Company Director

BETTERBET LIMITED (04792151)

• Company status: Active
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role (Resigned): Director
• Appointed on: 1 October 2003
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HONEYGLOW LIMITED (04038260)

• Company status: Dissolved
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role (Resigned): Director
• Appointed on: 7 August 2000
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYGLOW (DOVER STREET) LIMITED (04106710)

• Company status: Dissolved
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role (Resigned): Director
• Appointed on: 13 November 2000
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYGLOW (WATFORD) LIMITED (04106713)

• Company status: Dissolved
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role (Resigned): Director
• Appointed on: 13 November 2000
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITECLUB LIMITED (04691557)

• Company status: Active
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role (Resigned): Director
• Appointed on: 22 April 2003
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Director

TARONBOND LIMITED (04363297)

• Company status: Dissolved
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role (Resigned): Director
• Appointed on: 12 February 2002
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE ANDERSON LIMITED (03498144)

• Company status: Active
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role (Resigned): Director
• Appointed on: 19 January 1998
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Bar/Nightclub Manager

TARONBOND LIMITED (04363297)

• Company status: Dissolved
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 7 April 2003
• Nationality: British

LEMONGROVE LIMITED (03028444)

• Company status: Dissolved
• Correspondence address: 8 Upper Belgrave Street, London, SW1X 8BD
• Role (Resigned): Director
• Appointed on: 24 May 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive