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MERLIN DRIVE SH MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-15864801
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STONEBRIDGE HOMES LIMITEDbeneficial owner 100%→MERLIN DRIVE SH MANAGEMENT COMPANY LIMITED
  2. 2STONEBRIDGE HOMES GROUP LIMITEDbeneficial owner 100%→STONEBRIDGE HOMES LIMITED
  3. 2HENRY BOOT LAND HOLDINGS LIMITEDbeneficial owner 50%→STONEBRIDGE HOMES LIMITED
  4. 2STONEBRIDGE PROJECTS LIMITEDbeneficial owner 50%→STONEBRIDGE HOMES LIMITED
  5. 3HENRY BOOT PLCbeneficial owner 100%→HENRY BOOT LAND HOLDINGS LIMITED
  6. 3Mr Darren Stubbsbeneficial owner 100%→STONEBRIDGE PROJECTS LIMITED
  7. 3HENRY BOOT LAND HOLDINGS LIMITEDbeneficial owner 75%→STONEBRIDGE HOMES GROUP LIMITED
  8. 3STONEBRIDGE PROJECTS LIMITEDbeneficial owner 50%→STONEBRIDGE HOMES GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
15864801
Status
active
Type
private limited guarant nsc
Incorporated
2024-07-30
Registered office
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SIC
98000
Officers · 3 active
  • HUTCHINSON, Edward James
    director · British · appt 2025-12-01
  • LITTLEWOOD, Darren Louis
    director · British · appt 2025-10-20
  • STUBBS, Darren
    director · British · appt 2024-07-30
  • ERRINGTON, Steven(resigned)
    director · British · appt 2024-07-30