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Companies/11118349

Merrifield Centre Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-29 · No cessation recorded

Source record 183554131
Show 2 ceased records
New Wave Ventures LlpCorporate
Shares: over 50%, up to 75%

Notified 2017-12-24 · Ceased 2021-11-29

Source record 187887528
DW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · Ceased 2017-12-24

Source record 195422400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
SF
Simon FarnsworthCurrent director
Appointed 2021-11-19 · 4 yrs · Managing Director
+24 others
Show 6 historical appointments
CT
Clare TwemlowResigned director
Resigned 2017-12-29 · 3 yrs · Director
ER
Ernesto ReggianiResigned director
Resigned 2017-12-22 · 3 yrs · Chartered Management Accountant
JW
John WainResigned director
Resigned 2017-12-22 · 3 yrs · Scientist
IG
Ian GeorgeResigned director
Resigned 2017-12-22 · 3 yrs · Director
TB
Timothy BullockResigned director
Resigned 2017-12-22 · Director
DW
David WilliamsResigned director
Resigned 2017-12-19 · 3 yrs · Ceo

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active