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Dossier

Merlin Holdco Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
3
UBO hops
12
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-03-07
Legal form
ltd
Activity
41100
Registered office
C/O Hnh Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL

Merlin Holdco Limited is a ltd registered in GB, incorporated 2017-03-07 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-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.
NI644383
Status
dissolved
Type
ltd
Incorporated
2017-03-07
Registered office
C/O Hnh Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL
SIC
41100
Officers · 4 active
  • PATTERSON, James
    secretary · appt 2017-08-10
  • HINDS, Jeremy Nigel Parker
    director · British · appt 2017-08-10
  • PATTERSON, Gordon
    director · British · appt 2017-03-07
  • PATTERSON, James
    director · Northern Irish · appt 2017-03-07
  • CURWEN, Stephen Howard(resigned)
    director · British · appt 2017-08-10
Beneficial owners · PSC · 3 current

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

/05

Directorship network

73 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.

STONEGATE HOMES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Merlin Holdco 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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