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MERLIN BUSINESS SOFTWARE LIMITED
Person with Significant Control

MERLIN BUSINESS SOFTWARE LIMITED: Person with Significant Control

    • Overview

    Company NameMERLIN BUSINESS SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01274874
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERLIN BUSINESS SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Crescent
    Fradley Park
    WS13 8RZ Lichfield
    Lincoln House
    England
    		Oct 22, 2022
    Wellington Crescent
    Fradley Park
    WS13 8RZ Lichfield
    Lincoln House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House
    Registration Number03399429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chartwell Drive
    Wigston
    LE18 1AT Leicester
    PO BOX 14
    United Kingdom
    		Jul 26, 2019
    Chartwell Drive
    Wigston
    LE18 1AT Leicester
    PO BOX 14
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01756362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ashlink Software Limited
    Wigston
    LE18 2FS Leicestershire
    65 Chartwell Drive
    United Kingdom
    		Apr 06, 2016
    Wigston
    LE18 2FS Leicestershire
    65 Chartwell Drive
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngalnd & Wales
    Place RegisteredThe Companies Act
    Registration Number03325439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0