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All Information about:
Name

Merseylink (Holdings) Limited
Address
9 Howard Court
Manor Park
Runcorn
WA7 1SJ
VAT ID no VAT ID available
Company No. 08780140 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)42130 - Construction of bridges and tunnels
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mg Bridge Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08846885 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wigg Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08766379 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bahena, Isela 730 Third Avenue, New York, Usa, Usa Status: Active Notified: 27/01/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bulley, Ian Manor Park, Runcorn, England Status: Active Notified: 01/08/2019 Role: Secretary
    Deihl, William Andrew Manor Park, Runcorn, England Status: Active Notified: 16/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Ellenberg, Volker Manor Park, Runcorn, England Status: Active Notified: 14/07/2014 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Naafs, Albert Hendrik Manor Park, Runcorn, England Status: Active Notified: 30/11/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Singh, Vijay Vikram Nc 28277 2928, Charlotte, United States Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 01/04/2023 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Findlay, Julie Marie Manor Park, Runcorn, England Status: Ceased Notified: 01/08/2019 Ceased: 18/08/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lopez Simon, Maria Milagros 33 Cannon Street, London, United Kingdom Status: Ceased Notified: 02/12/2020 Ceased: 30/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schramm, Frank Manfred Maidenhead, United Kingdom Status: Ceased Notified: 03/04/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Merseylink (Finance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •