MERGON UK LIMITED

Company number 00894340

1 active person with significant control / 0 active statements

Elysian Capital Gp Ii Llp (Active)

• Correspondence address: 1 Southampton Street, London, England, WC2R 0LR
• Notified on: 2 March 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc398067
• Incorporated in: England & Wales
• 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%

Mr Alan David Walker (Ceased)

• Correspondence address: Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
• Notified on: 1 August 2018
• Ceased on: 2 March 2022
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Herbert Anthony Cann (Ceased)

• Correspondence address: Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
• Notified on: 7 April 2016
• Ceased on: 7 April 2016
• Date of birth: January 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Hugh David Turner (Ceased)

• Correspondence address: Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
• Notified on: 6 April 2016
• Ceased on: 2 March 2022
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Carole Fahy (Ceased)

• Correspondence address: Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
• Notified on: 6 April 2016
• Ceased on: 2 March 2022
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors