CompaniesInTheUK

MERLIN360.COM LIMITED

Company number 05496322 ·

Active

2 active / 2 ceased · persons with significant control

Real Time Networks Inc

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
Notified on
2019-11-19
Correspondence address
16-1833, Coast Meridian, Port Coquitlam, Bc V3c 6g5, Canada
Legal form
Company Incorporated In Canada
Place registered
Canadian
Registration number
6248209
Country registered
Canada

Mr Michael Allan French

Individual 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
2019-11-19
Date of birth
December 1971
Nationality
Canadian
Country of residence
Canada
Correspondence address
24, 7th & 8th Floors, 24 King William Street, London, EC4R 9AT, England

Real Time Networks Inc

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
2019-11-19
Ceased on
2019-11-19
Correspondence address
16-1833, Coast Meridian, Port Coquitlam, Bc V3c 6g5, Canada
Legal form
Company Incorporated In Canada
Place registered
Canadian
Registration number
6248209
Country registered
Canada

Mr Geoffrey Berry

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-19
Date of birth
February 1956
Nationality
British
Country of residence
England
Correspondence address
Maple House, Maple Court, Tankersley, Barnsley, S75 3DP, England