Who owns MERCHANT EXECUTIVE PROPERTIES LIMITED?

In the current sources, MERCHANT EXECUTIVE PROPERTIES LIMITED is connected to MERCHANT LETTINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCHANT EXECUTIVE PROPERTIES LIMITED's risk level?

WhiteIntel flags MERCHANT EXECUTIVE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCHANT EXECUTIVE PROPERTIES LIMITED appear across sources?

MERCHANT EXECUTIVE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MERCHANT EXECUTIVE PROPERTIES LIMITED

Name: MERCHANT EXECUTIVE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCHANT EXECUTIVE PROPERTIES LIMITED, Company, GB

MERCHANT EXECUTIVE PROPERTIES LIMITED — dissolved UK company, incorporated 2008 (oo:GB-COH-SC339499). UBO chain traced 11 hops, 1 owner, 10 officers. Cited…

OO GB-COH-SC339499Inc. 12 Mar 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2008-03-12
Legal form: ltd
Activity: 74990
Registered office: C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP

/02

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

MERCHANT EXECUTIVE PROPERTIES LIMITED
- MERCHANT LETTINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MERCHANT EXECUTIVE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SC339499
Status: dissolved
Type: ltd
Incorporated: 2008-03-12
Registered office: C/O Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire, G1 1NP
SIC: 74990

/04

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Merchant Lettings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- COUNTRYWIDE ESTATE AGENTS LIMITEDbeneficial owner
- MERCHANT LETTINGS (PAISLEY) LIMITEDbeneficial owner
- EDINBURGH PROPERTY LETTING LIMITEDbeneficial owner
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2014-07-08 · Companies House
●
TWIGG, Richard John
- director · British · appointed 2021-11-30 · Companies House
●
BRIAN REID LTD.
- corporate secretary · appointed 2008-03-12 · resigned · Companies House
●
HARDS, John Peter
- director · British · appointed 2012-10-15 · resigned · Companies House
●
HARKNESS, Kenneth Mccomb
- secretary · Scottish · appointed 2008-03-18 · resigned · Companies House
- director · Scottish · appointed 2008-03-18 · resigned · Companies House
●
IRBY, Julian Matthew
- director · British · appointed 2012-10-15 · resigned · Companies House
●
STEPHEN MABBOTT LTD.
- corporate director · appointed 2008-03-12 · resigned · Companies House
●
TAYLOR, Roberto
- director · British · appointed 2008-03-18 · resigned · Companies House
●
WILLIAMS, Gareth Rhys
- director · British · appointed 2017-03-31 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MERCHANT EXECUTIVE PROPERTIES LIMITED?: In the current sources, MERCHANT EXECUTIVE PROPERTIES LIMITED is connected to MERCHANT LETTINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERCHANT EXECUTIVE PROPERTIES LIMITED's risk level?: WhiteIntel flags MERCHANT EXECUTIVE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERCHANT EXECUTIVE PROPERTIES LIMITED appear across sources?: MERCHANT EXECUTIVE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCHANT EXECUTIVE PROPERTIES 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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