MERLIN PROPERTIES LIMITED

Company number 09339026 ·

Active

2 active / 4 ceased · persons with significant control

Custodian Property Income Reit Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-30
Correspondence address
1, New Walk Place, Leicester, LE1 6RU, England
Legal form
Public Limited Company
Place registered
Companies House For England And Wales
Registration number
08863271
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr John Redmond Lynch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-17
Ceased on
2025-05-30
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
1, New Walk Place, Leicester, LE1 6RU, England

Mr Richard Bartholomew Lynch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-10-12
Date of birth
November 1949
Nationality
British
Country of residence
England
Correspondence address
633, Melton Road, Thurmaston, Leicester, LE4 8EB, England

Mr Hubert Patrick Lynch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-10-12
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
633, Melton Road, Thurmaston, Leicester, LE4 8EB, England

Mr John Redmond Lynch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-10-12
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
633, Melton Road, Thurmaston, Leicester, LE4 8EB, England