LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 33-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 10
- Beneficial owners
- 4
- UBO hops
- 33
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2008-01-04
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 1 Great Tower Street, London, EC3R 5AA, England
Low
Risk
MERENDA & COMPANY LIMITED is a ltd registered in GB, incorporated 2008-01-04 (dissolved).
/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
- MERENDA & COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
33 hops lockedStandard
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 06463722
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-01-04
- Registered office
- 1 Great Tower Street, London, EC3R 5AA, England
- SIC
- 65120
Officers · 4 active
- PATEL, Jitendrasecretary · appt 2024-05-31
- EDGELEY, Michael David Simondirector · British · appt 2024-05-31
- MONEY, Timothy Johndirector · British · appt 2024-05-31
- WILLIAMS, Philip Johndirector · British · appt 2024-05-31
- MERENDA, Angela Margaret(resigned)secretary · British · appt 2008-01-04
- WEINBERG, Paul Malcolm(resigned)secretary · appt 2022-06-23
- FELMAN, Mark Leslie(resigned)director · British · appt 2022-03-02
- MERENDA, Angela Margaret(resigned)director · British · appt 2008-01-04
- MERENDA, Colin Rene(resigned)director · British · appt 2008-01-04
- WEINBERG, Paul Malcolm(resigned)director · British · appt 2022-03-02
Beneficial owners · PSC · 1 current
- ■Clear Group Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2023-08-31 · trace owners →
- ■Heath Crawford & Foster (Holdings) Limited75–100% sharescorporate PSC · England · ceased 2023-08-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
64 other rolesWhere 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.
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
- MINORITY VENTURE PARTNERS 4 LIMITEDbeneficial owner
- CLEAR GROUP (HOLDINGS) LIMITEDbeneficial owner
- A.B.A. SERVICES HOLDINGS LIMITEDbeneficial owner
- Mr Paul Malcolm Weinbergbeneficial owner
- HEATH CRAWFORD & FOSTER LIMITEDbeneficial owner
- CLEAR GROUP (HOLDINGS) LIMITEDbeneficial owner
- Mr Paul Malcolm Weinbergbeneficial owner
- Efm Holdings Ltdbeneficial owner
- MINORITY VENTURE PARTNERS 4 LIMITEDbeneficial owner
- HEATH CRAWFORD & FOSTER LIMITEDbeneficial owner
- A.B.A. SERVICES HOLDINGS LIMITEDbeneficial owner
CLEAR GROUP (HOLDINGS) LIMITED
- BROKERBILITY HOLDINGS LIMITEDbeneficial owner
- HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITEDbeneficial owner
- BROKERTECH LTDbeneficial owner
- BROKERBILITY LIMITEDbeneficial owner
- BAKER STREET CONSULTANCY LIMITEDbeneficial owner
- MARKETLINE BROKERS LTDbeneficial owner
- ONE COMMERCIAL SPECIALTY LIMITEDbeneficial owner
- PROAKTIVE HOLDINGS LIMITEDbeneficial owner
- LAWSURE DIRECT LTDbeneficial owner
- RICHMOND NEWCO LIMITEDbeneficial owner
- GTS LIQUIDATIONS LIMITEDbeneficial owner
- BLUESTONE INSURANCE SERVICES LIMITEDbeneficial owner
- CLEAR LONDON MARKETS LIMITEDbeneficial owner
- PORTICUS INSURANCE CONSULTANTS LIMITEDbeneficial owner
- IFM INSURANCE BROKERS LTDbeneficial owner
- COVERMARQUE LIMITEDbeneficial owner
- CLEAR INSURANCE MANAGEMENT LIMITEDbeneficial owner
- HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITEDbeneficial owner
- BLUESTONE INSURANCE SERVICES LIMITEDbeneficial owner
- PROAKTIVE HOLDINGS LIMITEDbeneficial owner
- LUKER ROWE 2019 LTDbeneficial owner
- CLEAR INVESTMENTS (UK) LIMITEDbeneficial owner
- BROKERBILITY HOLDINGS LIMITEDbeneficial owner
- CLEAR INSURANCE MANAGEMENT LIMITEDbeneficial owner
- SHAPE UNDERWRITING LIMITEDbeneficial owner
- PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITEDbeneficial owner
- PORTICUS INSURANCE CONSULTANTS LIMITEDbeneficial owner
- RICHMOND NEWCO LIMITEDbeneficial owner
- LAWSURE DIRECT LTDbeneficial owner
- R.T.WATERS LIMITEDbeneficial owner
- PENTLAND 1709 LIMITEDbeneficial owner
- BROKERBILITY LIMITEDbeneficial owner
- CLEAR LONDON MARKETS LIMITEDbeneficial owner
- SHIRE INSURANCE SERVICES LIMITEDbeneficial owner
- MINORITY VENTURE PARTNERS 10 LIMITEDbeneficial owner
- ACCELERATE UNDERWRITING LIMITEDbeneficial owner
- COVERMARQUE LIMITEDbeneficial owner
- BROKERTECH LTDbeneficial owner
- BAKER STREET CONSULTANCY LIMITEDbeneficial owner
- PROTECT UNDERWRITING LLPbeneficial owner
- MOORE ROBINSON LIMITEDbeneficial owner
- BUS AND COACH LIMITEDbeneficial owner
- C.R. TOOGOOD & CO. LIMITEDbeneficial owner
- DELCO SAFETY LIMITEDbeneficial owner
- CLEAR VENTURES INVESTMENTS LIMITEDbeneficial owner
- ONE COMMERCIAL SPECIALTY LIMITEDbeneficial owner
- IFM INSURANCE BROKERS LTDbeneficial owner
- SPENCE (INSURANCE SERVICES) LTD.beneficial owner
- PANGEA BROKER SERVICES LTDbeneficial owner
- PANGEA LIFE LIMITEDbeneficial owner
- PANGEA INSURANCE BROKERS LTDbeneficial owner
- MARKETLINE BROKERS LTDbeneficial owner
- MINORITY VENTURE PARTNERS 4 LIMITEDbeneficial owner