MERMAID ONE LTD

Company number 10380075 ·

Active

2 active / 2 ceased · persons with significant control

Sentor 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
Notified on
2018-11-30
Correspondence address
13a, Market Street, Bingham, Nottingham, NG13 8AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
07407970
Country registered
England

Sentor 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
2018-11-30
Correspondence address
13a, Market Street, Bingham, Nottingham, NG13 8AB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
07407970
Country registered
England

Mr Nigel Kenneth Regan

Individual 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
2017-09-22
Ceased on
2018-11-30
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, United Kingdom

Ms Pok U Chan

Individual 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
2016-09-16
Ceased on
2018-11-30
Date of birth
May 1981
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England