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MERCK CROSS BORDER TRUSTEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
1967-12-19
Legal form
ltd
Activity
82990
Registered office
5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom

MERCK CROSS BORDER TRUSTEES LIMITED is a ltd registered in GB, incorporated 1967-12-19 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00924785
Status
active
Type
ltd
Incorporated
1967-12-19
Registered office
5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
SIC
82990
Officers · 4 active
  • A G SECRETARIAL LIMITED
    corporate secretary · appt 2014-05-01
  • DRING, Charles William
    director · British · appt 2015-10-16
  • FRASER, Nicholas Guy
    director · British · appt 2007-08-28
  • MOLLOY, Roisin Mary
    director · Irish · appt 2019-02-18
  • DOBSON, Laura Jane(resigned)
    secretary · British · appt 2007-08-28
  • FRASER, Nicholas Guy(resigned)
    secretary · appt 2013-08-02
  • FRASER, Nicholas Guy(resigned)
    secretary · British · appt 2004-05-04
  • GRANT, Raymond(resigned)
    secretary · British · appt 2001-11-02
  • GRANT, Raymond(resigned)
    secretary · British
  • HOGARTH, Mark Julian Burnett(resigned)
    secretary · United Kingdom · appt 2001-01-10
  • STRINGER, Leon Peter(resigned)
    secretary · British · appt 2003-05-19
  • BRUNS, Rando(resigned)
    director · German · appt 2013-01-01
Beneficial owners · PSC · 1 current
  • Merck Kgaa
    corporate PSC · Germany · since 2017-12-14 · search →
    75–100% shares
  • Seven Seas Limited
    corporate PSC · United Kingdom · ceased 2017-12-14 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-05-28
FORMERLY KNOWN AS
  • CROWN VITAMINS LIMITED
/07

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Merck Kommanditgesellschaft Auf Aktien
SEVEN SEAS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCK CROSS BORDER TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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