MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED

Company number 01514664

2 active persons with significant control / 0 active statements

Mr Henry Justin Calvert (Active)

• Correspondence address: Heriot Hughes, 42, Crosby Road North, Waterloo, Liverpool, England, L22 4QQ
• Notified on: 30 August 2022
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• 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

Mrs Philippa May Allen (Active)

• Correspondence address: Heriot Hughes, 42, Crosby Road North, Waterloo, Liverpool, England, L22 4QQ
• Notified on: 30 August 2022
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• 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 Brian Henry Calvert (Ceased)

• Correspondence address: Heriot Hughes, 42, Crosby Road North, Waterloo, Liverpool, England, L22 4QQ
• Notified on: 6 April 2016
• Ceased on: 30 August 2022
• Date of birth: July 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 7 August 2016
• Withdrawn on: 21 September 2016