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TOPPAN MERRILL LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
3
Same address
3
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-16
Legal form
ltd
Activity
18129, 63110
Registered office
St. Helen's Place 3 St. Helen's Place, 2nd Floor, London, EC3A 6AB, England

TOPPAN MERRILL LTD is a ltd registered in GB, incorporated 2018-07-16 (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
15 hops lockedStandard

15-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.

3 companiesStandard

3 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 overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11464783
Status
active
Type
ltd
Incorporated
2018-07-16
Registered office
St. Helen's Place 3 St. Helen's Place, 2nd Floor, London, EC3A 6AB, England
SIC
18129, 63110
Officers · 5 active
  • BILCIK, Lisa
    secretary · appt 2018-10-01
  • BILCIK, Lisa Marie, Director
    director · American · appt 2019-09-15
  • CANAVAN, Kaye Elizabeth
    director · British · appt 2019-09-15
  • KERN, Joann Patricia
    director · American · appt 2021-07-06
  • YEO, Tee Kiat
    director · Singaporean · appt 2019-03-01
  • BILCIK, Lisa Marie, Director(resigned)
    director · American · appt 2018-07-16
  • HINCHLIFFE, Michael Edward(resigned)
    director · British · appt 2018-10-10
  • JOHNSON, Rodney(resigned)
    director · American · appt 2018-07-16
  • RIBACK, Jeffrey(resigned)
    director · American · appt 2019-03-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-29overdue
FORMERLY KNOWN AS
  • MERRILL CORPORATION UK LTD
/07

Directorship network

7 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.

TOPPAN MERRILL LTD
DATASITE UK LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOPPAN MERRILL LTD. 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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