MERLIN (ONE) PLC

Company number 10465985

2 persons with significant control / 0 statements

Mr Paul Adrian Peter Brett

• Correspondence address: Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, England, NN12 6PG
• Notified on: 2 February 2017
• Date of birth: December 1959
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Ramon Irusta Cornet

• Correspondence address: Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, England, NN12 6PG
• Notified on: 2 February 2017
• Date of birth: March 1971
• Nationality: Argentine
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Adrian Peter Brett (Ceased)

• Correspondence address: 32 Aldbourne Road, London, England, England, W12 0LN
• Notified on: 7 November 2016
• Ceased on: 2 February 2017
• Date of birth: December 1959
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Nichols (Ceased)

• Correspondence address: Hillcrest, 22 Church Street, Blakesley, Towcester, England, England, NN12 8RA
• Notified on: 7 November 2016
• Ceased on: 1 February 2017
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%