OpenCompanies

MER Manor Operations Limited

Company number
09846430
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2015
Nature of business
Hotels and similar accommodation

Registered office

60 Welbeck Street
London
W1G 9XB

Officers

NameRoleAppointedResigned
Ó TIGHEARNAIGH, Cormac Director 28 Oct 2015 17 Aug 2016
GUY, Darren Director 17 Aug 2016 20 Dec 2017
GUY, Darren Secretary 28 Oct 2015 20 Dec 2017
GALLAGHER, Michael Secretary 2 Feb 2018 29 Mar 2018
GALLAGHER, Michael Director 2 Feb 2018 29 Mar 2018
BRENNAN, John Director 28 Oct 2015 29 Mar 2018
HEARN, Grant David Director 28 Oct 2015 29 Mar 2018
DIMITRIADIS, Christos Director 29 Mar 2018

Control

NameNature of controlNotifiedCeased
Lsrefiii Mer Manor Dac Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Mr Yehuda Barashi Significant Influence Or Control 20 Dec 2018 20 Dec 2018
Lsref Iii Mer Manor Dac Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2018 20 Dec 2018
Miss Alicia Dimitrova Significant Influence Or Control As Trust 23 Nov 2022 5 Oct 2024
Mr Christian Gort Significant Influence Or Control As Trust 20 Dec 2018 5 Oct 2024
Mr Alexander James Baker Significant Influence Or Control As Trust 5 Oct 2024
Mrs Edeltraud Beck Significant Influence Or Control As Trust 5 Oct 2024
Mr Arno Anton Sprenger Significant Influence Or Control As Trust 5 Oct 2024
Mr Michael Repolusk Significant Influence Or Control As Trust 20 Dec 2018

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Directors’ other companies

Companies at the same address

Data