Person with Significant Control

MERONIMI LTD: Person with Significant Control

  • Overview

    Company NameMERONIMI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08743042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MERONIMI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crockett Lane
    LE15 8PW Empingham
    Prebendal House
    Rutland
    United Kingdom
    Jun 30, 2021
    Crockett Lane
    LE15 8PW Empingham
    Prebendal House
    Rutland
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13438278
    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.
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    Mar 07, 2019
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05075268
    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.
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    Apr 25, 2017
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05075268
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Cooper-Bagnall
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    Apr 06, 2016
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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