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MERCURY BIDCO LIMITED

Company number 12178860

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
19 April 2024

Mercury Midco Limited Ceased

Correspondence address
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey, Jersey, JE2 3QB
Notified on
8 October 2019
Ceased on
19 April 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr John Kenneth Dobson Ceased

Correspondence address
Mayfield House, Lower Railway Road, Ilkley, England, LS29 8FL
Notified on
8 October 2019
Ceased on
8 October 2019
Date of birth
August 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr John Kenneth Dobson Ceased

Correspondence address
Mayfield House, Lower Railway Road, Ilkley, England, LS29 8FL
Notified on
8 October 2019
Ceased on
8 October 2019
Date of birth
August 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr David Mcgovern Ceased

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DH
Notified on
4 October 2019
Ceased on
8 October 2019
Date of birth
November 1969
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mercury Midco Limited Ceased

Correspondence address
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey, Jersey, JE2 3QB
Notified on
4 October 2019
Ceased on
4 October 2019
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
129770
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mercury Topco Limited Ceased

Correspondence address
10 Bressenden Place, London, United Kingdom, SW1E 5DH
Notified on
29 August 2019
Ceased on
4 October 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12178150
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 October 2019
Withdrawn on
8 October 2019