MERLIN BUSINESS SOFTWARE LIMITED

Company number 01274874 ·

Active

2 active / 3 ceased · persons with significant control

Aptean 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
2022-10-22
Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
03399429
Country registered
England

Cromwell Group (Holdings) 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
2019-07-26
Correspondence address
PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01756362
Country registered
England

Cromwell Group (Holdings) 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
2019-07-26
Ceased on
2022-10-21
Correspondence address
PO BOX 14, Chartwell Drive, Wigston, Leicester, LE18 1AT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01756362
Country registered
England

Statement

Withdrawn

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

Ashlink Software 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
2016-04-06
Ceased on
2019-07-26
Correspondence address
65 Chartwell Drive, Wigston, Leicestershire, LE18 2FS, United Kingdom
Legal form
Limited Company
Place registered
The Companies Act
Registration number
03325439
Country registered
United Kingdom