1
GROVE ROAD OVERDALE DEVELOPMENT LTD - 2021-08-11
1-3 Merlin House, Halesfield 19, Telford, United KingdomCorporate (3 parents)
Equity (Company account)
-1,018 GBP2023-07-31
Officer
2023-02-14 ~ nowIIF 13 - director → ME
2
1-3 Merlin House Halesfield 19, Telford, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
-2,446 GBP2023-07-31
Officer
2022-04-07 ~ nowIIF 11 - director → ME
2022-04-07 ~ nowIIF 33 - secretary → ME
3
1-3 Merlin House, Halesfield 19, Telford, United KingdomDissolved corporate (3 parents)
Officer
2023-07-20 ~ dissolvedIIF 36 - director → ME
4
Merlin House, Halesfield 19, Telford, Shropshire, United KingdomCorporate (3 parents)
Current Assets (Company account)
314,741 GBP2024-07-31
Officer
2023-04-14 ~ nowIIF 17 - director → ME
5
1-3 Merlin House, Halesfield 19, Telford, Shropshire, United KingdomCorporate (6 parents)
Equity (Company account)
12,592,613 GBP2024-07-31
Officer
1999-07-13 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
6
Merlin House, Halesfield 19, Telford, ShropshireCorporate (2 parents)
Equity (Company account)
170,712 GBP2024-08-31
Officer
2014-08-15 ~ nowIIF 35 - secretary → ME
7
C/o Acura Living Merlin House, Halesfield 19, Telford, Shropshire, EnglandCorporate (3 parents)
Equity (Company account)
-945 GBP2023-07-31
Officer
2022-08-01 ~ nowIIF 14 - director → ME
8
1 - 3 Merlin House Halesfield 19, Telford, EnglandCorporate (4 parents)
Equity (Company account)
-1,389 GBP2023-07-31
Officer
2023-07-28 ~ nowIIF 9 - director → ME
9
OLIVER HARDY CONSTRUCTION LIMITED - 2021-07-16
1 - 3 Merlin House Halesfield 19, Telford, United KingdomCorporate (3 parents)
Equity (Company account)
-1,738 GBP2023-06-30
Officer
2022-05-20 ~ nowIIF 10 - director → ME
10
Merlin House, Halesfield 19, Telford, Shropshire, England, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-05-20 ~ nowIIF 31 - director → ME
Person with significant control
2022-05-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
Merlin House, Halesfield 19, Telford, ShropshireCorporate (2 parents)
Equity (Company account)
2,799,812 GBP2024-07-31
Officer
1999-11-08 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
Merlin House, Halesfield 19, Telford, ShropshireCorporate (2 parents)
Profit/Loss (Company account)
107,066 GBP2023-08-01 ~ 2024-07-31
Officer
2005-08-02 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
Merlin House, Halesfield 19, Telford, ShropshireCorporate (2 parents, 1 offspring)
Equity (Company account)
1,867,274 GBP2023-07-31
Officer
2010-03-11 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
14
Merlin House, Halesfield 19, Telford, EnglandCorporate (2 parents)
Equity (Company account)
108,438 GBP2024-07-31
Officer
2021-05-04 ~ nowIIF 4 - director → ME
15
Ckw Stadium Castlecroft Road, Castlecroft, Wolverhampton, United KingdomDissolved corporate (7 parents, 1 offspring)
Equity (Company account)
7 GBP2022-09-30
Officer
2020-09-30 ~ dissolvedIIF 27 - director → ME
16
1-3 Merlin House Halesfield 19, Telford, EnglandCorporate (1 parent)
Officer
2024-09-16 ~ nowIIF 20 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
Merlin House, Halesfield 19, Telford, ShropshireCorporate (3 parents)
Officer
2011-07-11 ~ nowIIF 37 - secretary → ME
18
Merlin House, Halesfield 19, Telford, ShropshireCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-11-03 ~ nowIIF 18 - director → ME
2017-11-03 ~ nowIIF 34 - secretary → ME
19
1-3 Merlin House Halesfield 19, Telford, EnglandCorporate (2 parents)
Officer
2024-10-21 ~ nowIIF 12 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
THE COTSWOLD HARE LIMITED - 2019-07-15
The Paddock, Aldsworth, Cheltenham, EnglandCorporate (4 parents)
Equity (Company account)
-38,272 GBP2023-10-31
Officer
2022-09-30 ~ nowIIF 8 - director → ME
21
Merlin House, Halesfield 19, Telford, Shropshire, EnglandCorporate (5 parents)
Equity (Company account)
-6,063 GBP2024-07-31
Officer
2020-05-28 ~ nowIIF 24 - director → ME
Person with significant control
2020-05-28 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Merlin House, Halesfield 19, Telford, Shropshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-783 GBP2024-07-31
Officer
2020-05-28 ~ nowIIF 25 - director → ME
Person with significant control
2020-05-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
Merlin House, Halesfield 19, Telford, ShropshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,700 GBP2024-07-31
Officer
2012-06-06 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
1-3 Merlin House Halesfield 19, Telford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-02-03 ~ nowIIF 19 - director → ME
Person with significant control
2022-02-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
1-3 Merlin House, Halesfield 19, Telford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-10-15 ~ nowIIF 21 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
Merlin House, Halesfield 19, Telford, Shropshire, EnglandCorporate (2 parents)
Profit/Loss (Company account)
89,006 GBP2023-08-01 ~ 2024-07-31
Officer
2020-05-28 ~ nowIIF 26 - director → ME
Person with significant control
2020-05-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
VELDOR INVESTMENTS LIMITED - 2022-06-28
3 Merlin House, Halesfield 19, Telford, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-999 GBP2023-07-31
Officer
2019-10-31 ~ nowIIF 23 - director → ME
Person with significant control
2019-10-31 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
Merlin House, Halesfield 19, Telford, ShropshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-06-06 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
1-3 Merlin House Halesfield 19, Telford, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-06-12 ~ nowIIF 22 - director → ME
Person with significant control
2020-06-12 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
30
The Penthouse Bowring Hall Holyhead Road, Wellington, Telford, EnglandDissolved corporate (4 parents)
Equity (Company account)
33 GBP2020-11-30
Officer
2015-11-20 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Penthouse Bowring Hall, Holyhead Road, Wellington, Telford, EnglandDissolved corporate (4 parents)
Equity (Company account)
33 GBP2020-11-30
Officer
2015-11-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE