MERCURY BIDCO LIMITED

Company number 12178860 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr John Kenneth Dobson

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-08
Date of birth
August 1950
Nationality
British
Country of residence
England
Correspondence address
Mayfield House, Lower Railway Road, Ilkley, LS29 8FL, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr John Kenneth Dobson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-08
Ceased on
2019-10-08
Date of birth
August 1950
Nationality
British
Country of residence
England
Correspondence address
Mayfield House, Lower Railway Road, Ilkley, LS29 8FL, England

Mercury Midco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-08
Ceased on
2024-04-19
Correspondence address
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey, JE2 3QB, Jersey
Legal form
Limited

Mr David Mcgovern

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-04
Ceased on
2019-10-08
Date of birth
November 1969
Nationality
American
Country of residence
United States
Correspondence address
10, Bressenden Place, London, SW1E 5DH, United Kingdom

Mercury Midco Limited

Corporate entity Ceased

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
2019-10-04
Ceased on
2019-10-04
Correspondence address
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey, JE2 3QB, Jersey
Legal form
Private Limited Company
Place registered
Jersey Financial Services Commission
Registration number
129770
Country registered
Jersey

Mercury Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-08-29
Ceased on
2019-10-04
Correspondence address
10, Bressenden Place, London, SW1E 5DH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12178150
Country registered
England And Wales