NW3 SPV 1 LTD

Company number 13885550 ·

Active

3 active / 2 ceased · persons with significant control

Merlin Topco 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
2022-02-01
Correspondence address
2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, GL20 6FF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13448165
Country registered
United Kingdom

Mrs Helen Beaumont-Mcquillan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-02-01
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor Offices, 105 Church Street, Tewkesbury, GL20 5AB, England

Mr Christopher Beaumont-Mcquillan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-02-01
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor Offices, 105 Church Street, Tewkesbury, GL20 5AB, England

Mr Christopher Beaumont-Mcquillan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-01
Ceased on
2022-02-01
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Lidyard Road, London, N19 5NR, United Kingdom

Mrs Helen Beaumont-Mcquillan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-01
Ceased on
2022-02-01
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Lidyard Road, London, N19 5NR, United Kingdom