1
13 Stedham Walk, Swindon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-07-01 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
13 Stedham Walk, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,762 GBP2024-06-30
Officer
2019-08-28 ~ nowIIF 28 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-05-24 ~ dissolvedIIF 64 - Director → ME
4
13 Stedham Walk, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-48,955 GBP2024-06-30
Officer
2019-08-28 ~ nowIIF 35 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
13 Stedham Walk, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-48,964 GBP2024-06-30
Officer
2019-08-28 ~ nowIIF 33 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
13 Stedham Walk, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-48,965 GBP2024-06-30
Officer
2019-08-28 ~ nowIIF 34 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
MECURE INVESTMENTS LIMITED - 2016-06-21
MERCURE PROPERTY INVESTMENTS LIMITED - 2018-03-07
13 Stedham Walk, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-50,009 GBP2023-02-28
Officer
2019-11-26 ~ nowIIF 31 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolvedIIF 55 - Director → ME
9
13 Stedham Walk, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-52,547 GBP2023-02-28
Officer
2019-11-26 ~ nowIIF 37 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
13 Stedham Walk, Park South, Swindon, WiltshireDissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolvedIIF 38 - Director → ME
11
13 Stedham Walk, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
189,955 GBP2024-02-28
Officer
2019-11-22 ~ nowIIF 29 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-16 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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
13
13 Stedham Walk, Swindon, Wilts, EnglandDissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
15 Salerno Drive, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2023-12-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
MERCURE INVESTMENTS LIMITED - 2017-03-17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-03-17 ~ dissolvedIIF 59 - Director → ME
16
The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolvedIIF 71 - Secretary → ME
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
16,228 GBP2024-05-31
Officer
2023-01-11 ~ nowIIF 32 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7,331 GBP2018-06-30
Officer
2015-06-18 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
10,269 GBP2024-05-31
Officer
2023-01-11 ~ nowIIF 36 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)
Officer
2017-04-01 ~ dissolvedIIF 61 - Director → ME
21
13 Stedham Walk, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2018-02-23 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
MERCURE LIVING LTD - 2018-03-07
13 Stedham Walk, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-53,387 GBP2023-02-28
Officer
2019-11-22 ~ nowIIF 30 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-802 GBP2021-03-31
Officer
2017-03-02 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
24
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-24 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2020-10-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
1 Links Close, Churston Ferrers, Brixham, DevonDissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolvedIIF 41 - Director → ME
2009-09-02 ~ dissolvedIIF 70 - Secretary → ME