MERLIN FULFILMENT LTD

Company number 10410075

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 19 February 2021

Red Arrow (Southampton) Group Ltd (Ceased)

• Correspondence address: Unit 9, Romsey Industrial Estate, Romsey, United Kingdom
• Notified on: 4 October 2016
• Ceased on: 12 April 2021
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 07084157
• Incorporated in: Registrar Of Companies For England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Nicholas Gebbett (Ceased)

• Correspondence address: Unit 9, Romsey Industrial Estate, Romsey, United Kingdom, SO51 0HR
• Notified on: 4 October 2016
• Ceased on: 19 February 2021
• Date of birth: August 1963
• 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%

Red Arrow (Southampton) Group Limited (Ceased)

• Correspondence address: Unit 7, Greatbridge Road, Romsey, England, SO51 0HR
• Notified on: 4 October 2016
• Ceased on: 19 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07084157
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 19 February 2021
• Withdrawn on: 1 March 2022