OpenCompanies

Merlina (No. 1) Limited

Company number
14531197
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2022
Nature of business
Non-trading company
Other business support service activities n.e.c.

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Officers

NameRoleAppointedResigned
STERNLICHT, Joshua Director 8 Dec 2022

Control

NameNature of controlNotifiedCeased
Mr Abraham Y Klein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Dec 2022
Mrs Zelda Sternlicht Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Dec 2022
Joshua Sternlicht Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Dec 2022

Accounts

Year ended Employees
5 Apr 2025 Dormant 0
5 Apr 2024 Dormant 0

Connections

Directors’ other companies

Registered address

1,586 companies are registered at this address - likely a registration agent.

Data