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MERCURY BIDCO LIMITED
Person with Significant Control

MERCURY BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameMERCURY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12178860
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERCURY BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercury Midco Limited
    48-50 Esplanade
    St. Helier
    JE2 3QB Jersey
    2nd Floor Sir Walter Raleigh House
    Jersey
    		Oct 08, 2019
    48-50 Esplanade
    St. Helier
    JE2 3QB Jersey
    2nd Floor Sir Walter Raleigh House
    Jersey
    		Yes
    Legal FormLimited
    Legal AuthorityJersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Kenneth Dobson
    Lower Railway Road
    LS29 8FL Ilkley
    Mayfield House
    England
    		Oct 08, 2019
    Lower Railway Road
    LS29 8FL Ilkley
    Mayfield House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Kenneth Dobson
    Lower Railway Road
    LS29 8FL Ilkley
    Mayfield House
    England
    		Oct 08, 2019
    Lower Railway Road
    LS29 8FL Ilkley
    Mayfield House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mcgovern
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		Oct 04, 2019
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mercury Midco Limited
    Sir Walter Raleigh House, 48-50 Esplanade
    St Helier
    JE2 3QB Jersey
    2nd Floor
    Jersey
    		Oct 04, 2019
    Sir Walter Raleigh House, 48-50 Esplanade
    St Helier
    JE2 3QB Jersey
    2nd Floor
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number129770
    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.
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		Aug 29, 2019
    Bressenden Place
    SW1E 5DH London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12178150
    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