GB · Person with significant control
Dmitry Merkulov
Dmitry Merkulov is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Dmitry Merkulov
- Type
- Individual
- Nationality
- British
- Country of residence
- United Arab Emirates
- Year of birth
- 1966
- Significant control now
- 8 UK companies
- First notified
- 14 June 2007
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dmitry Merkulov's companies
- Main lines of business: residents property management (2).
- Registered offices in London (2), Road Town (2) and Tortola (2).
- The companies were incorporated between 2023 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Dmitry Merkulov as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLUE MERCHANTS LETTINGS LTD 16644823 · Private Limited Company | Active | 12 August 2025 | London | Residents property management | Has significant influence or control | 12 August 2025 |
| 341 BATTERSEA PARK ROAD MANAGEMENT LIMITED 16455967 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 19 May 2025 | London | Residents property management | Has significant influence or control, as a trustee of a trust | 19 May 2025 |
| BLUE MERCHANTS CORP. OE024775 · Overseas Entity | Active | 8 February 2023 | Road Town | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust | 23 October 2015 |
| WONDERGROUND LTD. OE024790 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust | 7 July 2015 |
| EVALTIS LIMITED OE012142 · Overseas Entity | Active | 10 January 2023 | Charlestown | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust | 19 July 2012 |
| IVANO INVESTMENTS CORPORATION OE024785 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust | 9 November 2011 |
| DEVON INTERNATIONAL MANAGEMENT LTD OE024782 · Overseas Entity | Active | 8 February 2023 | Road Town | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust | 21 October 2011 |
| CRANSTON CORPORATION OE024777 · Overseas Entity | Active | 8 February 2023 | Panama City | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust | 14 June 2007 |
Connections
Others with significant control of these companies
- Farhana AlimohamedBLUE MERCHANTS LETTINGS LTD
- Anex (Trustee) LtdBLUE MERCHANTS CORP.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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