1
MERCIAN (MONKTON) LIMITED - 2024-06-12
Paunceford Court, Munsley, Ledbury, Herefordshire, United KingdomCorporate (3 parents)
Officer
2024-05-25 ~ nowIIF 25 - director → ME
2
Paunceford Court, Munsley, Nr Ledbury, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2014-05-28 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control as a member of a firm → OE
3
Beech House Ancorage Avenue, Shrewsbury Business Park, Shrewsbury, ShropshireCorporate (5 parents)
Equity (Company account)
20,602 GBP2024-07-31
Officer
2003-07-03 ~ nowIIF 17 - director → ME
4
LIBERTY MERCIAN DEVELOPMENTS LIMITED - 2014-06-02
Paunceford Court, Munsley, Ledbury, Herefordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,025 GBP2021-11-30
Officer
2011-11-04 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
Paunceford Court, Munsley, Ledbury, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-6,600 GBP2020-11-30
Officer
2015-07-30 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
6
1 Mitchell Lane, Bristol, United KingdomDissolved corporate (3 parents)
Officer
2011-09-30 ~ dissolvedIIF 15 - director → ME
7
MERCIAN DEVELOPMENTS LIMITED - 2016-04-08
C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
168,621 GBP2016-11-30
Officer
~ nowIIF 5 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 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
IIF 41 - Right to appoint or remove directors → OE
8
SNEDSHILL DEVELOPMENT COMPANY LIMITED - 2012-09-04
GOALSHARE LIMITED - 1990-03-27
Paunceford Court, Munsley, Ledbury, Herefordshire, EnglandCorporate (3 parents)
Equity (Company account)
353,950 GBP2023-11-30
Officer
2007-05-04 ~ nowIIF 11 - director → ME
9
Paunceford Court, Munsley, Ledbury, Herefordshire, United KingdomCorporate (1 parent)
Officer
2025-02-13 ~ nowIIF 27 - director → ME
Person with significant control
2025-02-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
Paunceford Court, Munsley, Ledbury, Herefordshire, United KingdomCorporate (1 parent)
Officer
2025-02-13 ~ nowIIF 26 - director → ME
Person with significant control
2025-02-13 ~ nowIIF 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
11
ARROWBLEND LIMITED - 2002-08-27
Paunceford Court, Munsley, Ledbury, Herefordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,042,141 GBP2023-11-30
Officer
2004-09-22 ~ nowIIF 1 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 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
IIF 36 - Has significant influence or control as a member of a firm → OE
12
CARLTON CAVENDISH LIMITED - 2019-11-15
Paunceford Court, Munsley, Ledbury, Herefordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-10-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
MERCIAN DEVELOPMENTS (LOOE) LIMITED - 2016-04-08
Paunceford Court, Munsley, Ledbury, Herefordshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-994,049 GBP2023-11-30
Officer
2012-08-29 ~ nowIIF 3 - director → ME
14
MERBUILD (HOLDINGS) LIMITED - 1999-07-14
Paunceford Court, Munsley, Ledbury, Herefordshire, EnglandCorporate (2 parents)
Equity (Company account)
4,280,754 GBP2023-11-30
Officer
~ nowIIF 20 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
Paunceford Court, Munsley, Ledbury, Herefordshire, United KingdomCorporate (3 parents)
Officer
2023-07-13 ~ nowIIF 12 - director → ME
16
Paunceford Court, Munsley, Ledbury, Herefordshire, United KingdomCorporate (3 parents)
Officer
2024-02-24 ~ nowIIF 28 - director → ME
17
Paunceford Court, Munsley, Ledbury, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-22,918 GBP2023-11-30
Officer
2022-08-11 ~ nowIIF 22 - director → ME
18
MERBUILD (HOLDINGS) LIMITED - 2025-02-21
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trentCorporate (2 parents, 2 offsprings)
Equity (Company account)
73,700 GBP2023-11-30
Officer
1999-07-14 ~ nowIIF 23 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → 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 → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
19
Paunceford Court, Munsley, Ledbury, Herefordshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-416 GBP2016-05-31
Officer
2015-05-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% 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
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE