# MER Manor Operations Limited

## Details

- **Company number:** [09846430](https://find-and-update.company-information.service.gov.uk/company/09846430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2015
- **Registered office:** 60 WELBECK STREET, LONDON, W1G 9XB
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Arno Anton Sprenger | significant-influence-or-control-as-trust | 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 Michael Repolusk | significant-influence-or-control-as-trust | 20 Dec 2018 |  |






## Directors' other companies

- [DIMITRIADIS, Christos](/person/7434634) - director at [Hudson Keys Southern Limited](/company/09220268)
- [DIMITRIADIS, Christos](/person/7434634) - director at [Opco Hch No.12 Limited](/company/11717064)
- [DIMITRIADIS, Christos](/person/7434634) - director at [Opco Hch No.5 Limited](/company/11716775)
- [DIMITRIADIS, Christos](/person/7434634) - director at [Laser Tradeco Limited](/company/05903110)



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