MERLINS CAVE MANAGEMENT COMPANY LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MERLINS CAVE MANAGEMENT COMPANY LIMITED

Persons Of Significant Control Statement was made on
2016-04-06

William Thomas Martin

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
843 Finchley Road, London, NW11 8NA
Date of birth
February 1978
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Elizabeth Reid

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
96 Wise Lane, London, United Kingdom, NW7 2RD
Date of birth
July 1958
Notified on
2016-04-06
Nationality
United Kingdom
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Amrita Jaijee Hofmaier

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
843 Finchley Road, London, NW11 8NA
Date of birth
January 1981
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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