1
GROVE ROAD OVERDALE DEVELOPMENT LTD - 2021-08-11
1-3 Merlin House, Halesfield 19, Telford, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-14 ~ now
IIF 29 - Director → ME
2
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-04-07 ~ now
IIF 26 - Director → ME
2022-04-07 ~ now
IIF 56 - Secretary → ME
Person with significant control
2022-04-07 ~ 2022-08-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
1-3 Merlin House, Halesfield 19, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-20 ~ dissolved
IIF 52 - Director → ME
4
Merlin House, Halesfield 19, Telford, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 43 - Director → ME
5
BESPOKE CONSTRUCTION SERVICES LIMITED
03806421 1-3 Merlin House, Halesfield 19, Telford, Shropshire, United Kingdom
Active Corporate (11 parents)
Officer
1999-07-13 ~ now
IIF 23 - Director → ME
1999-07-13 ~ 2005-07-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
6
CONNECT PSYCHOLOGICAL SERVICES LIMITED
09177559 Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (2 parents)
Officer
2014-08-15 ~ now
IIF 58 - Secretary → ME
7
ESK TERRACE DEVELOPMENT LIMITED
14044484 C/o Acura Living Merlin House, Halesfield 19, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 35 - Director → ME
8
G S DERBY LTD - now
B & B VENTURES LIMITED
- 2008-04-09
05491146 Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ 2007-01-31
IIF 51 - Director → ME
2005-06-27 ~ 2007-01-31
IIF 53 - Secretary → ME
9
GREENFIELDS DEVELOPMENT LIMITED
13903993 1 - 3 Merlin House Halesfield 19, Telford, England
Active Corporate (6 parents)
Officer
2023-07-28 ~ now
IIF 21 - Director → ME
10
OLIVER HARDY CONSTRUCTION LIMITED - 2021-07-16
1 - 3 Merlin House Halesfield 19, Telford, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-20 ~ now
IIF 22 - Director → ME
11
Merlin House, Halesfield 19, Telford, Shropshire, England, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 50 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (6 parents)
Officer
1999-11-08 ~ now
IIF 41 - Director → ME
1999-11-08 ~ 2001-05-14
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (5 parents)
Officer
2005-08-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Merlin House, Halesfield 19, Telford, England
Active Corporate (7 parents)
Officer
2021-05-04 ~ now
IIF 44 - Director → ME
16
Ckw Stadium Castlecroft Road, Castlecroft, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-09-30 ~ dissolved
IIF 48 - Director → ME
17
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
SUNNY MEWS MANAGEMENT COMPANY LIMITED
07445813 Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (7 parents)
Officer
2011-07-11 ~ now
IIF 59 - Secretary → ME
19
TABERNA VIEW MANAGEMENT COMPANY LIMITED
11046106 Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 45 - Director → ME
2017-11-03 ~ now
IIF 57 - Secretary → ME
20
THE ACORNS (ADMASTON) MANAGEMENT COMPANY LIMITED
16029538 1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
THE COTSWOLD HARE LIMITED - 2019-07-15
79 Caroline Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2022-09-30 ~ 2026-01-07
IIF 20 - Director → ME
22
1 - 3 Merlin House Halesfield 19, Telford, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 42 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 31 - Director → ME
24
Merlin House, Halesfield 19, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2020-05-28 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
Merlin House, Halesfield 19, Telford, Shropshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 37 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
1-3 Merlin House, Halesfield 19, Telford, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
Merlin House, Halesfield 19, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
30
VELDOR INVESTMENTS LIMITED
- 2022-06-28
12291039 3 Merlin House, Halesfield 19, Telford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (3 parents)
Officer
2012-06-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
32
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (3 parents)
Officer
2020-06-12 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WREKIN BUILDING SUPPLIES LIMITED
09882066 The Penthouse Bowring Hall Holyhead Road, Wellington, Telford, England
Dissolved Corporate (4 parents)
Officer
2015-11-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Penthouse Bowring Hall, Holyhead Road, Wellington, Telford, England
Dissolved Corporate (4 parents)
Officer
2015-11-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE