Capital Merchants Limited
Company 03036751 · Active · incorporated 22/03/1995 · London NW7 2DQ · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Latest accounts held to 2024-12-31; net assets £1,289,504; 0 employees.
Who controls it
- Mr Robert Schneiderman (person, born 09/1964, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Juliet Gail Schneiderman (person, born 05/1965, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SEMKEN LIMITED (corporate nominee secretary) · from 1995-03-22 to 1995-04-07
- LUFMER LIMITED (corporate nominee director) · from 1995-03-22 to 1995-04-07
- ROME, Una (secretary, British) · from 1995-03-31 to 2006-03-01
- ROME, Henry Norman (director, born 02/1929, British) · from 1995-03-31 to 2002-06-05
- GHIDA, Youcef (director, born 01/1967, British) · from 2002-06-05 to 2006-03-01
- ROBINSON, John Stewart (director, born 09/1960, Irish) · from 2006-03-01 to 2007-12-31
- ROBINSON, Michelle Jacqueline (secretary, British) · from 2006-03-01 to 2007-12-31
- SCHNEIDERMAN, Robert (director, born 09/1964, British) · from 2007-12-31, current
- SCHNEIDERMAN, Juliet Gail (secretary, British) · from 2007-12-31, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Commerce Brokers Limited (11757504)
- Capital Interiors Limited (01205828)
- Retail Merchant Services Limited (06079704)
- C&a Commerce Limited (07919109)
- Capital Maintenance Limited (03826054)
- Hm Capital Markets Limited (17051884)
- One Merchant Ltd (09194987)
- Capital Couriers Limited (04992460)
Check this company on Companies House.
Get the full asset and risk dossier on Capital Merchants Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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