1
GROVE ROAD OVERDALE DEVELOPMENT LTD
- 2021-08-11
12667323 1-3 Merlin House, Halesfield 19, Telford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,018 GBP2023-07-31
Officer
2020-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-12 ~ 2022-06-11
IIF 7 - Has significant influence or control → OE
2
ABSOLUTE PREFABRICATION LIMITED
11123661 Metrohouse, 57 Pepper Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,647 GBP2020-03-31
Officer
2018-03-14 ~ 2020-02-08
IIF 18 - Director → ME
3
1-3 Merlin House Halesfield 19, Telford, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-2,446 GBP2023-07-31
Officer
2022-08-01 ~ now
IIF 31 - Director → ME
4
AMS CAPITAL INVESTMENTS LTD - now
THE LAND GUYS DEVELOPMENTS LTD
- 2019-11-25
12100121 23 Bilston Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,086 GBP2023-07-31
Officer
2019-07-12 ~ 2019-11-05
IIF 25 - Director → ME
5
1-3 Merlin House, Halesfield 19, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-20 ~ dissolved
IIF 34 - Director → ME
6
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 33 - Director → ME
7
3 Portobello Close, Station Road, Stannington, Northumberland, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,932 GBP2024-08-31
Officer
2017-03-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-16 ~ now
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
8
Unit A, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,113 GBP2024-03-31
Officer
2021-10-15 ~ 2024-08-22
IIF 42 - Director → ME
9
Unit 6c Ketley Business Park, Ketley, Telford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-13 ~ dissolved
IIF 24 - Director → ME
10
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-04-30
Officer
2021-04-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 11 - Has significant influence or control → OE
11
Unit 6c Ketley Business Park, Ketley, Telford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-02 ~ 2023-08-31
IIF 19 - Director → ME
Person with significant control
2020-07-02 ~ 2022-07-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
ESK TERRACE DEVELOPMENT LIMITED
14044484 C/o Acura Living Merlin House, Halesfield 19, Telford, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
-2,769 GBP2025-01-31
Officer
2022-04-13 ~ now
IIF 32 - Director → ME
13
4 Hounster Drive, Millbrook, Torpoint, Cornwall
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-33,877 GBP2016-11-30
Officer
2010-06-16 ~ 2015-02-27
IIF 36 - Director → ME
14
GREENFIELDS DEVELOPMENT LIMITED
13903993 1 - 3 Merlin House Halesfield 19, Telford, England
Active Corporate (6 parents)
Equity (Company account)
-1,389 GBP2023-07-31
Officer
2022-02-09 ~ now
IIF 30 - Director → ME
15
OLIVER HARDY CONSTRUCTION LIMITED
- 2021-07-16
12668140 1 - 3 Merlin House Halesfield 19, Telford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,782 GBP2024-07-31
Officer
2020-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-13 ~ 2022-06-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INTERGENE DIAGNOSTICS LIMITED
- now 08131472FUTURE DIAGNOSTICS LTD
- 2012-11-21
08131472 3 Prendwick Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 37 - Director → ME
17
MODOBLOC CONSTRUCTION LTD
- now 13546841 Unit A Picton Manor Unit A, Picton Manor, Ellison Place, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,399 GBP2024-03-31
Officer
2021-08-04 ~ 2023-07-14
IIF 40 - Director → ME
Person with significant control
2021-08-04 ~ 2025-09-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MODOBLOC RLC LTD - now
MODOBLOC LAGONDA RD LTD
- 2024-04-20
13362660 Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,068 GBP2024-03-31
Officer
2021-04-28 ~ 2023-10-31
IIF 41 - Director → ME
Person with significant control
2021-04-28 ~ 2023-10-31
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
19
Unit A Picton Manor Unit A, Picton Manor, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,120 GBP2024-03-31
Officer
2021-05-24 ~ 2023-07-14
IIF 39 - Director → ME
20
Suite 7, S V Rutter Business Centre 126 Great Lime Road, West Moor, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ 2025-12-01
IIF 44 - Director → ME
21
Suite 6c Ketley Business Park, Ketley, Telford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2023-05-31
Officer
2021-05-20 ~ 2024-04-19
IIF 38 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
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)
Net Assets/Liabilities (Company account)
100 GBP2023-04-30
Officer
2019-04-12 ~ 2023-06-02
IIF 20 - Director → ME
Person with significant control
2019-04-12 ~ 2019-04-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
OLIVER HARDY LIMITED
- 2018-06-14
11401744 Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (3 parents, 7 offsprings)
Equity (Company account)
-449,188 GBP2023-06-30
Officer
2018-06-06 ~ 2024-04-19
IIF 14 - Director → ME
24
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 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit A Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,440 GBP2024-03-31
Officer
2022-03-18 ~ 2024-08-22
IIF 43 - Director → ME
2022-03-18 ~ 2024-08-22
IIF 45 - Secretary → ME
26
318 Tavistock Road, Plymouth, Devon
Active Corporate (4 parents)
Equity (Company account)
-198 GBP2025-02-28
Officer
2018-05-01 ~ now
IIF 15 - Director → ME
27
STAPLETON HOLDINGS LIMITED
- now 11996759WELLWORTH HOMES GROUP LIMITED
- 2022-02-10
11996759WELLWORTH HOMES LIMITED
- 2021-05-14
11996759WELLWORTH PROPERTY MANAGEMENT LIMITED - 2019-10-29
318 Tavistock Road, Derriford, Plymouth, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-6,556 GBP2024-04-30
Officer
2019-10-30 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
SUNNYSIDE ROAD DEVELOPMENT LIMITED
12668618 Unit 6c Ketley Business Park, Ketley, Telford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-13 ~ 2024-04-19
IIF 22 - Director → ME
Person with significant control
2020-06-13 ~ 2022-06-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
29
THE LAND AND PROPERTY GUYS LTD - now
THE LAND GUYS PROPERTY GROUP LTD
- 2019-11-19
12097444 23 Bilston Street, Dudley, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-11 ~ 2019-11-05
IIF 26 - Director → ME
Person with significant control
2019-07-11 ~ 2019-11-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
WELLINGTON ROAD DEVELOPMENT LIMITED
11944456 Unit 6c Ketley Business Park, Ketley, Telford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-827,698 GBP2024-04-30
Officer
2019-04-13 ~ 2024-04-19
IIF 21 - Director → ME
Person with significant control
2019-04-13 ~ 2024-04-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE