Mercari Holdings Limited
Company 01590506 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Pillar (Dartford) Limited 2 shared directors
- FRP Group Limited 2 shared directors
- BL West (Watling House) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01590506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1981 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bld Property Holdings Limited
ownership of shares 75-100% - Bld Property Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (11)
- Alexander Christofis Director · appointed 2023
- Amanda Jane Jones Director · appointed 2022
Show 9 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Gerald Abraham Davidson Director · appointed 2001 · resigned 2006
- Swee Ming Chia Secretary · appointed 1998 · resigned 2006
- Patrick Ranger Director · appointed 1998 · resigned 2001
- Antony David Roscoe Director · resigned 1997
- Emanuel Wolfe Davidson Director · resigned 2006
- Paul Laurence Huberman Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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