MERVELLION LIMITED

Company number 12777071 ·

Active

5 active / 1 ceased · persons with significant control

Mr Guy Stanley Cook

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2025-12-10
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

Mr Oliver Samuel Cook

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2025-12-10
Date of birth
September 1995
Nationality
British
Country of residence
England
Correspondence address
10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

Mr Frank William Cook

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2025-12-10
Date of birth
July 1994
Nationality
British
Country of residence
England
Correspondence address
10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

Mr Anthony Graeme Cook As Trustee Of Anthony Cook Family Settlement

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2020-07-29
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

Mrs Sara Katharine Cook As Trustee Of Anthony Cook Family Settlement

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2020-07-29
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

Mr Anthony Graeme Cook

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
Notified on
2020-07-29
Ceased on
2020-07-29
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England