MERCURIAL PROPERTIES LIMITED

Company number 08283806

1 active person with significant control / 0 active statements

Linxport Limited (Active)

• Correspondence address: 77 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9JY
• Notified on: 22 February 2024
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15057877
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Charles Graham Owen (Ceased)

• Correspondence address: Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP
• Notified on: 1 December 2021
• Ceased on: 1 December 2021
• Date of birth: October 1944
• 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 Charles Graham Owen (Ceased)

• Correspondence address: Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP
• Notified on: 31 December 2018
• Ceased on: 22 February 2024
• Date of birth: October 1944
• 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 Justin Charles Owen (Ceased)

• Correspondence address: Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP
• Notified on: 7 November 2016
• Ceased on: 22 February 2024
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew Stork (Ceased)

• Correspondence address: Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP
• Notified on: 7 November 2016
• Ceased on: 22 August 2018
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%