1
ABBEYGATE HOLDINGS LIMITED
- now 01972631MERLIN PROJECT MANAGEMENT LIMITED
- 1992-06-24
01972631ABBEYGATE PROJECT MANAGEMENT LIMITED - 1989-04-13
STAGEDART LIMITED - 1987-01-16
GLORYDEN LIMITED - 1986-03-17
White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-05-29 ~ 1998-06-30
IIF 19 - Director → ME
2
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED
- now 02120853GREAT NORTHERN WAREHOUSE LTD - 2001-07-20
ABBEYGATE MANAGEMENT SERVICES LIMITED
- 1999-09-14
02120853MERLIN RETAIL MANAGEMENT LIMITED
- 1992-06-19
02120853MERLIN INTERNATIONAL PROPERTIES (EUROPE) LIMITED - 1988-02-15
DRUMISTS LIMITED - 1987-07-08
White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-04-30 ~ dissolved
IIF 12 - Director → ME
1992-05-27 ~ 1998-06-30
IIF 20 - Director → ME
3
ANNFIELD ASSETS CLEVEDON LIMITED - now
KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785KILMERLIN DANESMOUNT LIMITED
- 2007-12-06
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-07-24 ~ 2009-04-09
IIF 21 - Director → ME
4
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-12 ~ 2012-05-31
IIF 13 - Director → ME
2008-03-12 ~ 2012-05-31
IIF 27 - Secretary → ME
5
CASTLE STREET RETAIL LIMITED
- now 06280678CASTLE STREET RETAILS LIMITED
- 2007-06-18
06280678 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ dissolved
IIF 16 - Director → ME
6
GANTRY PLACE MANAGEMENT LIMITED
13588888 C/o Regent Letting And Property Management Limited Broadwall House, 21 Broadwall, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-27 ~ 2022-12-06
IIF 9 - Director → ME
7
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ 2025-04-15
IIF 10 - Director → ME
8
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 Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-01 ~ dissolved
IIF 14 - Director → ME
9
MERLIN DANESMOUNT (2009) LIMITED
- now 05273972MERLIN DANESMOUNT LIMITED
- 2010-02-19
05273972 14a Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ dissolved
IIF 15 - Director → ME
10
MERLIN DANESMOUNT (COBHAM) LIMITED
06962529 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 8 - Director → ME
11
MERLIN DANESMOUNT DEVELOPMENTS LIMITED
11183095 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Wey Court West, Union Road, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
13
Anyards House, 14a Anyards Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ dissolved
IIF 18 - LLP Designated Member → ME
14
MERLIN GREAT NORTHERN LIMITED
- now 02230559MASSTOTAL LIMITED - 1989-02-24
White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2002-06-01 ~ now
IIF 3 - Director → ME
15
MERLIN INTERNATIONAL PROPERTIES LIMITED
- now 03138144MERLIN INTERNATIONAL PROPERTIES PLC
- 2002-10-16
03138144 White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2002-02-27 ~ now
IIF 4 - Director → ME
16
MERLIN PROPERTY DEVELOPMENT LIMITED
04547842 14a Anyards Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2002-09-27 ~ dissolved
IIF 11 - Director → ME
17
MERLIN PROPERTY DEVELOPMENT LIMITED
09144278 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2006-12-19 ~ now
IIF 5 - Director → ME
19
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
20
2 Grange Avenue, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE