1
GROVE ROAD OVERDALE DEVELOPMENT LTD - 2021-08-11
1-3 Merlin House, Halesfield 19, Telford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,018 GBP2023-07-31
Officer
2023-02-14 ~ now
IIF 10 - Director → ME
2
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-2,446 GBP2023-07-31
Officer
2022-04-07 ~ now
IIF 7 - Director → ME
2022-04-07 ~ now
IIF 55 - Secretary → ME
3
1-3 Merlin House, Halesfield 19, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-20 ~ dissolved
IIF 31 - Director → ME
4
Merlin House, Halesfield 19, Telford, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,879 GBP2025-01-31
Officer
2023-04-14 ~ now
IIF 23 - Director → ME
5
1-3 Merlin House, Halesfield 19, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12,592,613 GBP2024-07-31
Officer
1999-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
6
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (2 parents)
Equity (Company account)
170,712 GBP2024-08-31
Officer
2014-08-15 ~ now
IIF 57 - Secretary → ME
7
C/o Acura Living Merlin House, Halesfield 19, Telford, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
-2,769 GBP2025-01-31
Officer
2022-08-01 ~ now
IIF 15 - Director → ME
8
1 - 3 Merlin House Halesfield 19, Telford, England
Active Corporate (4 parents)
Equity (Company account)
-1,389 GBP2023-07-31
Officer
2023-07-28 ~ now
IIF 2 - Director → ME
9
OLIVER HARDY CONSTRUCTION LIMITED - 2021-07-16
1 - 3 Merlin House Halesfield 19, Telford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,782 GBP2024-07-31
Officer
2022-05-20 ~ now
IIF 3 - Director → ME
10
Merlin House, Halesfield 19, Telford, Shropshire, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-05-20 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (2 parents)
Equity (Company account)
2,799,812 GBP2024-07-31
Officer
1999-11-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (2 parents)
Profit/Loss (Company account)
107,066 GBP2023-08-01 ~ 2024-07-31
Officer
2005-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,978,980 GBP2024-07-31
Officer
2010-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
Merlin House, Halesfield 19, Telford, England
Active Corporate (2 parents)
Equity (Company account)
108,438 GBP2024-07-31
Officer
2021-05-04 ~ now
IIF 24 - Director → ME
15
Ckw Stadium Castlecroft Road, Castlecroft, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
7 GBP2022-09-30
Officer
2020-09-30 ~ dissolved
IIF 28 - Director → ME
16
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (3 parents)
Officer
2011-07-11 ~ now
IIF 58 - Secretary → ME
18
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 25 - Director → ME
2017-11-03 ~ now
IIF 56 - Secretary → ME
19
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
1 - 3 Merlin House Halesfield 19, Telford, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
Merlin House, Halesfield 19, Telford, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
-6,063 GBP2024-07-31
Officer
2020-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
Merlin House, Halesfield 19, Telford, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
-783 GBP2024-07-31
Officer
2020-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,700 GBP2024-07-31
Officer
2012-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
1-3 Merlin House, Halesfield 19, Telford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
Merlin House, Halesfield 19, Telford, Shropshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
89,006 GBP2023-08-01 ~ 2024-07-31
Officer
2020-05-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
VELDOR INVESTMENTS LIMITED - 2022-06-28
3 Merlin House, Halesfield 19, Telford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-999 GBP2023-07-31
Officer
2019-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 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
28
Merlin House, Halesfield 19, Telford, Shropshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Penthouse Bowring Hall Holyhead Road, Wellington, Telford, England
Dissolved Corporate (4 parents)
Equity (Company account)
33 GBP2020-11-30
Officer
2015-11-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Penthouse Bowring Hall, Holyhead Road, Wellington, Telford, England
Dissolved Corporate (4 parents)
Equity (Company account)
33 GBP2020-11-30
Officer
2015-11-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE