1
MERCIAN (MONKTON) LIMITED
- 2024-06-12
15742064 Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-25 ~ dissolved
IIF 25 - Director → ME
2
Paunceford Court, Munsley, Nr Ledbury, England
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
3
DARWIN COURT SHREWSBURY (MANAGEMENT COMPANY) LIMITED
04819884 Beech House Ancorage Avenue, Shrewsbury Business Park, Shrewsbury, Shropshire
Active Corporate (13 parents)
Officer
2003-07-03 ~ now
IIF 11 - Director → ME
4
DEE SEVERN DEVELOPMENTS LIMITED
- now 07836051LIBERTY MERCIAN DEVELOPMENTS LIMITED
- 2014-06-02
07836051 08194958, 01060746, 08194958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
Drury Lane, Rodington, Shrewsbury, Shropshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-22 ~ 2006-09-22
IIF 16 - Director → ME
6
Paunceford Court, Munsley, Ledbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
7
MC70 LIMITED
- 1999-12-09
03860756 05609755, 04637597, 04138730Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (7 parents)
Officer
1999-11-12 ~ 2021-08-10
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2021-08-10
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (4 parents)
Officer
2013-02-22 ~ 2021-08-10
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2021-08-10
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
LIBERTY MERCIAN PROPERTIES LIMITED
07793976 1 Mitchell Lane, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 20 - Director → ME
10
LONGMEAD PROPERTY COMPANY LIMITED - now
MERCIAN BUILDINGS LIMITED
- 2014-06-17
02128320 34 Towers Road, Poynton, Stockport, Cheshire
Active Corporate (7 parents)
Officer
~ 2014-06-17
IIF 23 - Director → ME
11
MERCIAN DEVELOPMENTS LIMITED
- 2016-04-08
01060746 08194958, 08194958, 07836051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
MERBUILD DEVELOPMENTS LIMITED
- now 02476143SNEDSHILL DEVELOPMENT COMPANY LIMITED
- 2012-09-04
02476143GOALSHARE LIMITED - 1990-03-27
Paunceford Court, Munsley, Ledbury, Herefordshire, England
Active Corporate (20 parents)
Officer
2007-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-13 ~ 2025-03-26
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
MERBUILD PROPERTIES LIMITED
- now 04475984ARROWBLEND LIMITED - 2002-08-27
Paunceford Court, Munsley, Ledbury, Herefordshire, England
Active Corporate (8 parents)
Officer
2004-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
16
MERCHANT'S WHARF MANAGEMENT COMPANY LIMITED
- 2004-03-25
04789041 Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2003-06-05 ~ 2006-01-24
IIF 21 - Director → ME
17
MERCIAN DEVELOPMENTS (FARINGDON) LIMITED
- now 11010963 08194958, 08194958, 01060746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARLTON CAVENDISH LIMITED
- 2019-11-15
11010963 Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-08-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MERCIAN MASTERPLAN LIMITED
- now 01300666MER-BUILD STRUCTURES LIMITED - 1989-01-10
Drury Lane, Rodington, Shrewsbury, Shropshire
Active Corporate (9 parents)
Officer
2004-11-10 ~ 2006-09-22
IIF 15 - Director → ME
20
MERCIAN PROPERTIES LIMITED
- now 01196865 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Active Corporate (5 parents)
Officer
(before 1991-03-18) ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2025-03-25
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
21
MERCROFT (MARKET DRAYTON) LIMITED
15001270 Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 7 - Director → ME
22
Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-24 ~ now
IIF 28 - Director → ME
23
Paunceford Court, Munsley, Ledbury, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-18 ~ 2022-06-07
IIF 17 - Director → ME
2022-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-18 ~ 2023-06-07
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
MH RECONSTRUCTION 2025 LIMITED
- now 03807526 C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (6 parents, 2 offsprings)
Officer
1999-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
OAKLANDS BUSINESS PARK MANAGEMENT LIMITED
03732418 Suite 9 Corum 2, Corum Office Park Crown Way, Warmley, Bristol, England
Active Corporate (18 parents)
Officer
1999-03-15 ~ 2000-04-19
IIF 22 - Director → ME
2019-02-26 ~ 2022-11-24
IIF 24 - Director → ME
26
PROPERTY INVESTMENT PORTFOLIO LIMITED
09579609 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE