1
GREAT NORTHERN WAREHOUSE LTD - 2001-07-20
ABBEYGATE MANAGEMENT SERVICES LIMITED - 1999-09-14
MERLIN RETAIL MANAGEMENT LIMITED - 1992-06-19
MERLIN INTERNATIONAL PROPERTIES (EUROPE) LIMITED - 1988-02-15
DRUMISTS LIMITED - 1987-07-08
White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2002-04-30 ~ dissolvedIIF 15 - Director → ME
2
CASTLE STREET RETAILS LIMITED - 2007-06-18
4th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolvedIIF 19 - Director → ME
3
MERLIN (EUROPE) LIMITED - 1997-02-17
MERLIN INTERNATIONAL PROPERTIES (EUROPE) LIMITED - 1991-03-06
CMP LIMITED - 1988-02-15
CONNELL MENZIES PROJECTS LIMITED - 1986-12-09
ABBEYGATE SECURITIES (RETAIL) LTD - 1985-08-08
DOOTSON PROPERTY DEVELOPMENTS LIMITED - 1981-12-31
14a Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2002-06-01 ~ dissolvedIIF 17 - Director → ME
4
MERLIN DANESMOUNT LIMITED - 2010-02-19
14a Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2004-10-29 ~ dissolvedIIF 18 - Director → ME
5
Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolvedIIF 9 - Director → ME
6
Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,754 GBP2024-02-29
Officer
2018-02-01 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Wey Court West, Union Road, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
8
Anyards House, 14a Anyards Road, Cobham, SurreyDissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolvedIIF 5 - LLP Designated Member → ME
9
MASSTOTAL LIMITED - 1989-02-24
White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,776 GBP2024-04-30
Officer
2002-06-01 ~ nowIIF 20 - Director → ME
10
MERLIN INTERNATIONAL PROPERTIES PLC - 2002-10-16
White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,572,574 GBP2024-04-30
Officer
2002-02-27 ~ nowIIF 21 - Director → ME
11
14a Anyards Road, Cobham, SurreyDissolved Corporate (3 parents)
Officer
2002-09-27 ~ dissolvedIIF 14 - Director → ME
12
Wey Court West, Union Road, Farnham, SurreyActive Corporate (2 parents)
Equity (Company account)
-457 GBP2023-06-30
Officer
2014-07-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
White Cottage, Woodland Drive, East Horsley, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2006-12-19 ~ nowIIF 22 - Director → ME
14
Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,936 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
15
2 Grange Avenue, Twickenham, MiddlesexDissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE