Subco Merchant Holdings Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTurbo Acquisitions 10 Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-22 · No cessation recorded
Source record 125162828People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalRR
Richard Philip RobinsonCurrent secretary
Appointed 2026-04-08
Show 11 historical appointments
AW
Adam WatsonResigned director
Resigned 2024-02-15 · Director
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
AP
Allun PittingaleResigned director
Resigned 2021-09-20 · 2 yrs · Managing Director
AB
Alex BaylissResigned director
Resigned 2020-06-26 · 3 yrs · Investor
RR
Richard RobinsonResigned secretary
Resigned 2020-01-08 · 5 yrs
NH
Nicolas HouseResigned director
Resigned 2019-11-14 · 4 yrs · Company Director
PC
Peter CuddResigned director
Resigned 2019-11-14 · 4 yrs · Company Director
RR
Richard RobinsonResigned director
Resigned 2019-11-14 · 5 yrs · Company Director
JD
Jean DeclerckResigned director
Resigned 2019-11-14 · 5 yrs · Company Director
AS
Andrew SteelResigned director
Resigned 2019-10-22 · 1 yr · Investor
SW
Stuart WhitefordResigned director
Resigned 2019-10-22 · Investment Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active