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Companies/12857161

Mermaid Ventures Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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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 · 3 ceased
JC
Mr James Cunningham-DavisIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-01-01 · No cessation recorded

Source record 200064553
Show 3 ceased records
PD
Mr Pritesh Ramesh DesaiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-12-01

Source record 205848353
CL
Mrs Chana Ziva LuzonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-05 · Ceased 2021-01-01

Source record 209620446
Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-04 · Ceased 2020-09-05

Source record 206112940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AI
Anthony Patrick IngramCurrent director
Appointed 2026-01-05
+1 other
DO
Deirdre O ReganCurrent director
Appointed 2021-01-07 · 5 yrs · Company Director
+1 other
Show 2 historical appointments
CL
Chana LuzonResigned director
Resigned 2020-09-05 · 5 yrs · Company Director
MD
Michael DukeResigned director
Resigned 2020-09-04 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active