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MERLIN BUSINESS CONSULTANCY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher James Cookebeneficial owner 50%→MERLIN BUSINESS CONSULTANCY LIMITED
- 1Mrs Hilary Jane Cookebeneficial owner 50%→MERLIN BUSINESS CONSULTANCY LIMITED
Company profile· live · Companies House
- Company no.
- 03290727
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-11
- Registered office
- 37 Kenilworth Road, Ealing, London, W5 5PA
- SIC
- 70229
Officers · 3 active
- COOKE, Hilary Janesecretary · British · appt 1997-12-02
- COOKE, Christopher Jamesdirector · British · appt 1997-12-02
- COOKE, Hilary Janedirector · British · appt 1997-12-02
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)corporate nominee secretary · appt 1996-12-11
- LAWRENCE, Helen Julie(resigned)director · British · appt 2006-01-01
- TOD, Christopher James(resigned)director · British · appt 2023-07-24
- KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)corporate nominee director · appt 1996-12-11
Beneficial owners · PSC · 2 current
- ●Mr Christopher James Cooke25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Hilary Jane Cooke25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.