CompaniesInTheUK

MERLION SERVICES LTD

Company number 06882365 ·

Active

3 active / 3 ceased · persons with significant control

Helium Ltd

Corporate entity Active

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
2017-05-23
Correspondence address
12, Haviland Road, Ferndown Industrial Estate, Wimborne, BH21 7RG, England
Legal form
Limited Company
Place registered
Companies Registry England & Wales
Registration number
9989817
Country registered
England & Wales

Helium Ltd

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
2017-05-23
Correspondence address
12, Haviland Road, Ferndown Industrial Estate, Wimborne, BH21 7RG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
9989817
Country registered
United Kingdom

Milford Management Services Ltd

Corporate entity Active

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
Correspondence address
7, Rosewood Way, West End, Woking, GU24 9PF, England
Legal form
Limited Company

Mrs Sarah Jane Wilde

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-10-17
Date of birth
April 1969
Nationality
British
Country of residence
Jersey
Correspondence address
Les Cypres, La Rue De La Ville Empire, St. Lawrence, JE3 1EF, Jersey

3f Holdings Ltd

Corporate entity 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
2016-04-06
Correspondence address
First Floor Tower House, La Route Es Nouaux, Jersey, JE2 4ZJ, Channel Islands
Legal form
Limited Company
Place registered
Jersey Company Registry
Registration number
Jersey Company 91737
Country registered
Channel Islands

Milford Management Services Ltd

Corporate entity 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
2023-10-17
Correspondence address
7, Rosewood Way, West End, Woking, GU24 9PF, England
Legal form
Limited Company