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Company number 03898451 ·

Active

2 active / 2 ceased · persons with significant control

Meursault Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-31
Correspondence address
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
11473758
Country registered
England

Meursault Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-31
Correspondence address
30, City Road, London, EC1Y 2AB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
11473758
Country registered
England

Mr Philip William John Huntley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-31
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Leopold Road, Ealing, London, W5 3PB, United Kingdom

Mr Devanand Nayak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-31
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
54 Oxford Road, London, W5 3ST, United Kingdom