1
GROVE ROAD OVERDALE DEVELOPMENT LTD
- 2021-08-11
12667323 1-3 Merlin House, Halesfield 19, Telford, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-12 ~ 2023-02-14
IIF 22 - Director → ME
Person with significant control
2020-06-12 ~ 2022-06-11
IIF 10 - Has significant influence or control → OE
2
Unit 6c Ketley Business Park, Ketley, Telford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-13 ~ 2021-05-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Unit 6c Ketley Business Park, Ketley, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-02 ~ 2022-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2023-08-31 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
58 Wellington Road, Muxton, Telford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-05-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
OLIVER HARDY CONSTRUCTION LIMITED
- 2021-07-16
12668140 1 - 3 Merlin House Halesfield 19, Telford, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-13 ~ 2022-05-20
IIF 20 - Director → ME
Person with significant control
2020-06-13 ~ 2022-06-13
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 6c Ketley Business Park, Ketley, Telford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
OLIVER HARDY HOLDINGS LIMITED
- now 11944395MANNERLEY LANE DEVELOPMENT LIMITED
- 2019-05-07
11944395 Unit 6c Ketley Business Park, Ketley, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-12 ~ 2019-04-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OLIVER HARDY LIMITED
- 2018-06-14
11401744 Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (3 parents, 7 offsprings)
Officer
2018-06-06 ~ now
IIF 13 - Director → ME
9
Unit 6c Ketley Business Park, Ketley, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SUNNYSIDE ROAD DEVELOPMENT LIMITED
12668618 Unit 6c Ketley Business Park, Ketley, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-13 ~ 2022-06-13
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TELFORD LAND & PROPERTY LIMITED
10302448 International House 6 Market Street, Oakengates, Telford, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
WELLINGTON ROAD DEVELOPMENT LIMITED
11944456 Unit 6c Ketley Business Park, Ketley, Telford, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Granary Lyne Hill Lane, Penkridge, Stafford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 15 - Director → ME