MERLINCO LIMITED

Company number 02587113

2 active persons with significant control / 0 active statements

Mr Simon Daniel Stephen (Active)

• Correspondence address: 1st Floor 80, Coombe Road, New Malden, England, KT3 4QS
• Notified on: 13 August 2020
• Date of birth: May 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katherine Anne Abbott (Active)

• Correspondence address: 1st Floor 80, Coombe Road, New Malden, England, KT3 4QS
• Notified on: 13 August 2020
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Tebboth (Ceased)

• Correspondence address: 1st Floor 80, Coombe Road, New Malden, England, KT3 4QS
• Notified on: 1 February 2017
• Ceased on: 13 August 2020
• Date of birth: July 1955
• 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%