- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
MERIT INVESTMENTS & PROPERTIES LIMITED
MERIT INVESTMENTS & PROPERTIES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-NI021229). UBO chain traced 11 hops, 1 owner, 1 holding, 7 officers.…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-01-27
- Legal form
- ltd
- Activity
- 41201
- Registered office
- 58 Moneymore Road, Magherafelt, Co.Londonderry, BT45 6HG
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 INVESTMENTS & PROPERTIES LIMITED
- MERIT INVESTMENTS & PROPERTIES LIMITED
11-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 INVESTMENTS & PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- NI021229
- Status
- active
- Type
- ltd
- Incorporated
- 1988-01-27
- Registered office
- 58 Moneymore Road, Magherafelt, Co.Londonderry, BT45 6HG
- SIC
- 41201
People & control
8 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.
- CONWAY, Matilda
- secretary · British · appointed 1988-01-27 · Companies House
- director · British · appointed 1988-01-27 · Companies House
- CONWAY, Patrick Joseph
- director · Irish · appointed 2017-03-16 · Companies House
- Pj Conway Contractors Ltd
- corporate PSC · 75–100% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
- CONWAY, Jarlath Patrick
- director · Irish · appointed 1988-01-27 · resigned · Companies House
- CONWAY, Therese
- director · Irish · appointed 1988-01-27 · resigned · Companies House
- P.J. CONWAY CONTRACTORS LIMITEDAlso holds roles at 6 other companies
- Mr. Patrick Joseph Conwaybeneficial owner
- BROOKLANDS HEALTHCARE LIMITEDbeneficial owner
- Mr Patrick Joseph Conwaybeneficial owner
- SIMPSON, Trevor George
- director · British · appointed 1988-01-27 · resigned · Companies House
- TAGGART, Desmond John
- director · Irish · appointed 2011-06-01 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERIT INVESTMENTS & PROPERTIES LIMITED?
- What is MERIT INVESTMENTS & PROPERTIES LIMITED's risk level?
- Where does MERIT INVESTMENTS & PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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