1
MERCIAN (MONKTON) LIMITED
- 2024-06-12
15742064 Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-25 ~ dissolved
IIF 17 - Director → ME
2
Paunceford Court, Munsley, Nr Ledbury, England
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
3
DARWIN COURT SHREWSBURY (MANAGEMENT COMPANY) LIMITED
04819884 Beech House Ancorage Avenue, Shrewsbury Business Park, Shrewsbury, Shropshire
Active Corporate (13 parents)
Officer
2003-07-03 ~ now
IIF 31 - Director → ME
4
DEE SEVERN DEVELOPMENTS LIMITED
- now 07836051LIBERTY MERCIAN DEVELOPMENTS LIMITED
- 2014-06-02
07836051 08194958, 01060746, 08194958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
5
Drury Lane, Rodington, Shrewsbury, Shropshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-22 ~ 2006-09-22
IIF 36 - Director → ME
6
Paunceford Court, Munsley, Ledbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
7
MC70 LIMITED
- 1999-12-09
03860756 05609755, 04637597, 04138730Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (7 parents)
Officer
1999-11-12 ~ 2021-08-10
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2021-08-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City & County Of Swansea, Wales
Active Corporate (4 parents)
Officer
2013-02-22 ~ 2021-08-10
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2021-08-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
LIBERTY MERCIAN PROPERTIES LIMITED
07793976 1 Mitchell Lane, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 40 - Director → ME
10
LONGMEAD PROPERTY COMPANY LIMITED - now
MERCIAN BUILDINGS LIMITED
- 2014-06-17
02128320 34 Towers Road, Poynton, Stockport, Cheshire
Active Corporate (7 parents)
Officer
~ 2014-06-17
IIF 43 - Director → ME
11
MERCIAN DEVELOPMENTS LIMITED
- 2016-04-08
01060746 08194958, 08194958, 07836051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents)
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
MERBUILD DEVELOPMENTS LIMITED
- now 02476143SNEDSHILL DEVELOPMENT COMPANY LIMITED
- 2012-09-04
02476143GOALSHARE LIMITED - 1990-03-27
Paunceford Court, Munsley, Ledbury, Herefordshire, England
Active Corporate (20 parents)
Officer
2007-05-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-13 ~ 2025-03-26
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
MERBUILD PROPERTIES LIMITED
- now 04475984ARROWBLEND LIMITED - 2002-08-27
Paunceford Court, Munsley, Ledbury, Herefordshire, England
Active Corporate (8 parents)
Officer
2004-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
16
MERCHANT'S WHARF MANAGEMENT COMPANY LIMITED
- 2004-03-25
04789041 Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2003-06-05 ~ 2006-01-24
IIF 41 - Director → ME
17
MERCIAN DEVELOPMENTS (FARINGDON) LIMITED
- now 11010963 08194958, 08194958, 01060746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARLTON CAVENDISH LIMITED
- 2019-11-15
11010963 Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-08-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MERCIAN MASTERPLAN LIMITED
- now 01300666MER-BUILD STRUCTURES LIMITED - 1989-01-10
Drury Lane, Rodington, Shrewsbury, Shropshire
Active Corporate (9 parents)
Officer
2004-11-10 ~ 2006-09-22
IIF 35 - Director → ME
20
MERCIAN PROPERTIES LIMITED
- now 01196865 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Active Corporate (5 parents)
Officer
(before 1991-03-18) ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2025-03-25
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
21
MERCROFT (MARKET DRAYTON) LIMITED
15001270 Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 27 - Director → ME
22
Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-24 ~ now
IIF 20 - Director → ME
23
Paunceford Court, Munsley, Ledbury, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-18 ~ 2022-06-07
IIF 37 - Director → ME
2022-08-11 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-18 ~ 2023-06-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
MH RECONSTRUCTION 2025 LIMITED
- now 03807526 C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (6 parents, 2 offsprings)
Officer
1999-07-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
OAKLANDS BUSINESS PARK MANAGEMENT LIMITED
03732418 Suite 9 Corum 2, Corum Office Park Crown Way, Warmley, Bristol, England
Active Corporate (18 parents)
Officer
1999-03-15 ~ 2000-04-19
IIF 42 - Director → ME
2019-02-26 ~ 2022-11-24
IIF 44 - Director → ME
26
PROPERTY INVESTMENT PORTFOLIO LIMITED
09579609 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE