MERTRUX LIMITED

Company number 01785323 ·

Active

2 active / 4 ceased · persons with significant control

Pentagon Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-16
Correspondence address
12, Chequers Road, West Meadows Industrial Estate, Derby, DE21 6EN, England
Legal form
Limited Company

Pentagon Investments 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
2016-11-16
Correspondence address
12, Chequers Road, West Meadows Industrial Estate, Derby, DE21 6EN, England
Legal form
Limited Company

Mrs Judith Ann Wright

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-16
Ceased on
2016-11-16
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
12 Chequers Road, Chequers Road, West Meadows Industrial Estate, Derby, DE21 6EN, England

Mr Ian Edward Marshall

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-16
Ceased on
2016-11-16
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
12 Chequers Road, Chequers Road, West Meadows Industrial Estate, Derby, DE21 6EN, England

Mr Matthew Edward Marshall

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-16
Ceased on
2016-11-16
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
12 Chequers Road, Chequers Road, West Meadows Industrial Estate, Derby, DE21 6EN, England

Mrs Sarah Ann Robson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-16
Ceased on
2016-11-16
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
12 Chequers Road, Chequers Road, West Meadows Industrial Estate, Derby, DE21 6EN, England