- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MERCIA INVESTMENT PROPERTIES LTD
MERCIA INVESTMENT PROPERTIES LTD — active UK company, incorporated 1996 (oo:GB-COH-03287391). UBO chain traced 10 hops, 6 owners, 16 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-04
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 22 Gilbert Street, Mayfair, London, W1K 5HD, England
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.
- MERCIA INVESTMENT PROPERTIES LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MERCIA INVESTMENT PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 03287391
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-04
- Registered office
- 22 Gilbert Street, Mayfair, London, W1K 5HD, England
- SIC
- 68100, 68209
People & control
12 parties · 3 currentEvery 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.
- 611 Investments Ltd
- corporate PSC · 75–100% shares · England · since 2022-02-23 · CH · PSC register
Also holds roles at 5 other companies- Mrs Margaret Anne Painebeneficial owner
- Mr Martin Painebeneficial owner
- F.T.Z. LIMITEDbeneficial owner
- F T Z LIMITED
- corporate secretary · appointed 2009-05-01 · Companies House
- corporate director · appointed 2010-01-06 · Companies House
- PAINE, Martin
- director · British · appointed 2011-04-11 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2006-12-31 · resigned · Companies House
- director · British · appointed 2003-01-01 · resigned · Companies House
- director · British · appointed 1996-12-04 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-02-23 · CH · PSC register
- 17 ST GEROGES ROAD LTD.
- corporate director · appointed 2008-06-14 · resigned · Companies House
- 7 ALBERMARLE ROW (BRISTOL) LIMITED
- corporate director · appointed 2006-04-01 · resigned · Companies House
- corporate director · appointed 2002-04-01 · resigned · Companies House
- 9 OAKFIELD BRISTOL LIMITED
- corporate secretary · appointed 2002-04-01 · resigned · Companies House
- BEARDSLEY, Nicholas John
- director · British · appointed 2008-06-14 · resigned · Companies House
- CHAPEL COURT DEVELOPMENTS LIMITED
- corporate secretary · appointed 2003-01-01 · resigned · Companies House
- FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1996-12-04 · resigned · Companies House
- FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-12-04 · resigned · Companies House
- KIRMOND, Margaret Anne
- secretary · appointed 2007-12-31 · resigned · Companies House
- KIRMOND, Margret Anne
- secretary · British · appointed 1996-12-04 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERCIA INVESTMENT PROPERTIES LTD?
- What is MERCIA INVESTMENT PROPERTIES LTD's risk level?
- Where does MERCIA INVESTMENT PROPERTIES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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