MERMAID LIMITED

Company number 03283213

2 active persons with significant control / 0 active statements

Mr Mark Russell (Active)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
• Notified on: 6 April 2016
• Date of birth: March 1972
• Nationality: British
• Place of residence: England
• Identity verification due from: 12 November 2026
• Identity verification due by: 25 November 2026
• 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%

Robert Russell (Active)

• Correspondence address: High Banks Slip Mill Road, Hawkhurst, Cranbrook, Kent, United Kingdom, TN18 5AD
• Notified on: 6 April 2016
• Date of birth: May 1949
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Mr Mark Russell (Ceased)

• Correspondence address: High Banks Slip Mill Road, Hawkhurst, Cranbrook, Kent, TN18 5AD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1972
• Nationality: British
• Place 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%