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 41 - Director → ME
2
Paunceford Court, Munsley, Nr Ledbury, England
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - 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 27 - Director → ME
4
DEE SEVERN DEVELOPMENTS LIMITED
- now 07836051LIBERTY MERCIAN DEVELOPMENTS LIMITED
- 2014-06-02
07836051 01060746, 08194958, 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 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Drury Lane, Rodington, Shrewsbury, Shropshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-22 ~ 2006-09-22
IIF 32 - Director → ME
6
Paunceford Court, Munsley, Ledbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
7
MC70 LIMITED
- 1999-12-09
03860756 03849222, 04637597, 05609755Warning 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 17 - Director → ME
Person with significant control
2016-06-30 ~ 2021-08-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → 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 24 - Director → ME
Person with significant control
2016-06-30 ~ 2021-08-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - 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 36 - Director → ME
10
LONGMEAD PROPERTY COMPANY LIMITED
- now 02128320MERCIAN BUILDINGS LIMITED
- 2014-06-17
02128320 34 Towers Road, Poynton, Stockport, Cheshire
Active Corporate (7 parents)
Officer
~ 2014-06-17
IIF 39 - 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 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → 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 21 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - 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 43 - Director → ME
Person with significant control
2025-02-13 ~ 2025-03-26
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 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 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - 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 37 - Director → ME
17
MERCIAN DEVELOPMENTS (FARINGDON) LIMITED
- now 11010963 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)CARLTON CAVENDISH LIMITED
- 2019-11-15
11010963 Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 10 - 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 22 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 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 31 - 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 26 - Director → ME
Person with significant control
2016-06-30 ~ 2025-03-25
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 23 - Director → ME
22
Paunceford Court, Munsley, Ledbury, Herefordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-24 ~ now
IIF 44 - Director → ME
23
Paunceford Court, Munsley, Ledbury, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-11 ~ now
IIF 20 - Director → ME
2022-03-18 ~ 2022-06-07
IIF 33 - Director → ME
Person with significant control
2022-03-18 ~ 2023-06-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → 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 38 - Director → ME
2019-02-26 ~ 2022-11-24
IIF 40 - Director → ME
26
PROPERTY INVESTMENT PORTFOLIO LIMITED
09579609 Paunceford Court, Munsley, Ledbury, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE