- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MERIT GROUP PLC
MERIT GROUP PLC — active UK company, incorporated 2001 (oo:GB-COH-04267888). UBO chain traced 2 hops, 2 owners, 15 holdings, 20 officers. Cited to 2…
Beneficial control traces into Belize, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-08-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor 150 Borough High Street, London, SE1 1LB, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MERIT GROUP PLC
- MERIT GROUP PLC
2-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 MERIT GROUP PLC, resolved and sourced — yours to keep, no subscription.
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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.
- 04267888
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-09
- Registered office
- 5th Floor 150 Borough High Street, London, SE1 1LB, United Kingdom
- SIC
- 64209
People & control
28 parties · 6 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.
- ENTWISTLE, Angela Elizabeth
- director · British · appointed 2017-11-29 · Companies House
- FIELDFISHER SECRETARIES LIMITED
- corporate secretary · appointed 2019-06-06 · Companies House
- Lord Michael Anthony Ashcroft
- individual PSC · 25–50% shares · Belize · since 2017-07-24 · CH · PSC register
- MACHRAY, Philip James
- director · British · appointed 2021-11-17 · Companies House
- ROBERTSON, Julia
- director · British · appointed 2025-06-24 · Companies House
- SMITH, Mark William
- director · British · appointed 2017-11-29 · Companies House
- ADONIS, Andrew, Lord
- director · British · appointed 2011-01-21 · resigned · Companies House
- ARNAOUTI, Michael
- secretary · British · appointed 2006-01-01 · resigned · Companies House
- ASHCROFT, Michael, Lord
- director · Belizean,British · appointed 2022-12-13 · resigned · Companies House
- BECK, David Clive
- director · British · appointed 2021-09-06 · resigned · Companies House
- BECK, Martin
- director · British · appointed 2013-11-26 · resigned · Companies House
- BENN, Christina Grace
- director · British · appointed 2001-10-19 · resigned · Companies House
- BRABNERS LLP
- corporate secretary · appointed 2015-03-31 · resigned · Companies House
- CLARKE, John Leonard
- secretary · British · appointed 2001-10-19 · resigned · Companies House
- DE CESARE, Sue
- secretary · British · appointed 2008-01-01 · resigned · Companies House
- EVERSECRETARY LIMITED
- corporate secretary · appointed 2001-08-09 · resigned · Companies House
- FENMAN LIMITEDAlso holds roles at 2 other companies
- TRAINING JOURNAL LIMITEDbeneficial owner
- POLITICAL HOLDINGS LIMITEDbeneficial owner
- HOLYROOD COMMUNICATIONS LTD.Also holds roles at 1 other company
- POLITICAL HOLDINGS LIMITEDbeneficial owner
- HORNE, David Bowen
- secretary · British · appointed 2004-01-01 · resigned · Companies House
- LEVY, Rupert James
- secretary · British · appointed 2008-11-25 · resigned · Companies House
- REED SMITH CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2018-08-01 · resigned · Companies House
- SADLER, Keith John
- secretary · appointed 2012-04-18 · resigned · Companies House
- SANS FRONTIERES ASSOCIATES LTDAlso holds roles at 3 other companies
- EXMET SERVICES LIMITEDbeneficial owner
- Mr Jonathan James Lehrlebeneficial owner
- Mr Paul Nicholas Maughan Headleybeneficial owner
- TRAINING JOURNAL LIMITEDAlso holds roles at 2 other companies
- POLITICAL HOLDINGS LIMITEDbeneficial owner
- FENMAN LIMITEDbeneficial owner
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-08-09 · resigned · Companies House
28 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERIT GROUP PLC?
- What is MERIT GROUP PLC's risk level?
- Where does MERIT GROUP PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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