MERRIFIELD HOLDINGS LIMITED

Company number 05218033

2 active persons with significant control / 0 active statements

Mr David Bentley Merrifield (Active)

• Correspondence address: Winthill House, Winthill, Banwell, England, BS29 6NN
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Louise Janet Merrifield (Active)

• Correspondence address: Wint Hill House, Wint Hill, Banwell, Avon, United Kingdom, BS29 6NN
• Notified on: 6 April 2016
• Date of birth: July 1964
• 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%

Mr David Bentley Merrifield (Ceased)

• Correspondence address: Winthill House, Winthill, Banwell, North Somerset, United Kingdom, BS29 6NN
• Notified on: 6 April 2016
• Ceased on: 14 August 2021
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors