Cross Check

MEARS ESTATES LIMITED

Company Number

03720903

Private limited company
Active
OverviewPeopleRelated
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WESTRAN, Ben Robert

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE United Kingdom

SMITH, Andrew Christopher Melville

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE United Kingdom
Country of Residence
England

WESTRAN, Ben Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE United Kingdom
Country of Residence
England

BRETT, Ian Martin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Thumwood Chineham Basingstoke Hampshire RG24 8TE

SMITH, Andrew Christopher Melville

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Bovey Main Road Shurdington Cheltenham Gloucestershire GL51 4XJ

SPANOS, Peter Savvas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 East Walk East Barnet Hertfordshire EN4 8JX

SUSSAMS, David Harry

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Honeypot Close Rochester Kent ME2 3DU

TROTTER, Owen

Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Flat 3 194a Hoxton Street London N1 5LH

TJG SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

BRETT, Ian Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Thumwood Chineham Basingstoke Hampshire RG24 8TE

FELL, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 High Street Cambridge Cambridgeshire CB2 5PZ

HAMBLY, Nigel David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Vale Locks Heath Southampton Hampshire SO31 6NL

HOLT, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Poplars Down Hatherley Gloucestershire GL2 9QB
Country of Residence
United Kingdom

LANE, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Lawn Avenue West Drayton Middlesex UB7 7AQ

LIPSCOMBE, Jeremy Eric

Date of Birth
Role
Resigned
Director
Occupation
Horticulturist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St Annes Villas School Hill Soberton Southampton Hampshire SO32 3PF United Kingdom

MACARIO, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangersley Ringwood Hampshire BH24 3JS
Country of Residence
United Kingdom

ROBERTSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malthouse Stanton Prior Bath BA2 9HX

ROBINSON, James Walter

Date of Birth
Role
Resigned
Director
Occupation
Systems Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Cottages Sunton, Collingbourne Ducis Marlborough Wiltshire SN8 3DY

SOUTHON, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cavendish Court Newbury Berkshire RG14 2RY

SPANOS, Peter Savvas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 East Walk East Barnet Hertfordshire EN4 8JX

SUSSAMS, David Harry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Honeypot Close Rochester Kent ME2 3DU
Country of Residence
England

TROTTER, Owen

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Flat 3 194a Hoxton Street London N1 5LH

HUNTSMOOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Scion Group Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE United Kingdom