CompaniesInTheUK

MERTONS GLOBE LTD

Company number 12951797 ·

Active

2 active / 3 ceased · persons with significant control

Mr Premaragi Kanthalingam

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
2024-03-19
Date of birth
November 1971
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
117, Ley Street, Ilford, IG1 4BH, England

Mr Premaragi Kanthalingam

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
2020-10-26
Date of birth
November 1971
Nationality
Sri Lankan
Country of residence
England
Correspondence address
311 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom

Mr Mahes Babu

Individual 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
2021-05-23
Ceased on
2024-03-10
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
117, Ley Street, Ilford, IG1 4BH, England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-14
Ceased on
2020-10-26
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries 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
2020-10-14
Ceased on
2020-10-26
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England