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MERLIN ACCESSORIES LIMITED

Company number 01448569

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Hilary Vanessa Carey Active

Correspondence address
Unit G Nickel Close, Winnall Trading Estate, Winchester, Hampshire, SO23 7RJ
Notified on
15 December 2017
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Michael Lesley Carey Active

Correspondence address
Upton Cottage Wonston, Sutton Scotney, Winchester, Hampshire, United Kingdom, SO21 3LR
Notified on
6 April 2016
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark Anthony Sheppard Ceased

Correspondence address
Lucewood Lodge, Lucewood Lane Farley, Salisbury, Wiltshire, United Kingdom, SP5 1AX
Notified on
6 April 2016
Ceased on
15 December 2017
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors