MERLANDS INVESTMENT CO LIMITED

Company number 00794896

3 active persons with significant control / 0 active statements

Mr Howard Hamilton (Active)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 6 April 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Beatrice Leila Manders (Active)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 6 April 2016
• Date of birth: March 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon Andrew Hamilton (Active)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 6 April 2016
• Date of birth: July 1980
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors