MERCHANT CITY LIMITED: Person with Significant Control

  • Overview

    Company NameMERCHANT CITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03784639
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERCHANT CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge 287
    United Kingdom
    Dec 16, 2024
    Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge 287
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01962842
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    A.R.&V. Investments Limited
    Grafton Way
    W1T 5DS London
    68
    England
    Dec 08, 2017
    Grafton Way
    W1T 5DS London
    68
    England
    No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sentinal Properties Limited
    Regents Park Road
    N3 3JY London
    287
    England
    Apr 06, 2017
    Regents Park Road
    N3 3JY London
    287
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0