MERLIN360.COM LIMITED

Company number 05496322

1 active person with significant control / 0 active statements

Mr Michael Allan French (Active)

• Correspondence address: 24 7th & 8th Floors, 24 King William Street, London, England, EC4R 9AT
• Notified on: 19 November 2019
• Date of birth: December 1971
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Real Time Networks Inc (Ceased)

• Correspondence address: 16-1833, Coast Meridian, Port Coquitlam, Bc V3c 6g5, Canada
• Notified on: 19 November 2019
• Ceased on: 19 November 2019
• Governing law: Canadian
• Legal form: Company Incorporated In Canada
• Place registered: Canadian
• Registration number: 6248209
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Geoffrey Berry (Ceased)

• Correspondence address: Maple House, Maple Court, Tankersley, Barnsley, England, S75 3DP
• Notified on: 6 April 2016
• Ceased on: 19 November 2019
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more