1
BEAUFORT REACH (NTL) LTD - 2004-01-19
Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
41,104 GBP2016-03-31
Officer
2004-09-27 ~ dissolved
IIF 30 - Director → ME
2004-09-27 ~ dissolved
IIF 14 - Secretary → ME
2
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (37 parents)
Officer
2007-02-19 ~ 2008-02-15
IIF 32 - Director → ME
3
CLYDACH PROPERTY PARTNERSHIP LIMITED
07454476 Merlin House, Charnham Lane, Hungerford
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,756 GBP2018-03-31
Officer
2010-11-29 ~ dissolved
IIF 31 - Director → ME
2010-11-29 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sheepdrove Park, Sheepdrove, Lambourn, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
157,337 GBP2020-03-31
Officer
2004-04-14 ~ dissolved
IIF 29 - Director → ME
2004-04-14 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
EXCELSIOR PROPERTY TRADING LIMITED
06438151 C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2012-12-12
IIF 18 - Director → ME
2010-11-27 ~ 2012-12-12
IIF 1 - Secretary → ME
6
FHS TRUST LIMITED - now
FFYNONE HOUSE SCHOOL TRUST LIMITED
- 2007-07-06
01080984 36 St. James Crescent, Swansea, Wales
Active Corporate (31 parents)
Equity (Company account)
848,491 GBP2020-08-28
Officer
~ 2003-09-23
IIF 37 - Director → ME
7
FLEXIBLE SPACE ASSOCIATION LIMITED - now
BUSINESS CENTRE ASSOCIATION LIMITED
- 2019-06-04
03636769F.B.B.C. LIMITED - 2000-05-16
Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
Active Corporate (69 parents)
Equity (Company account)
163,723 GBP2024-08-31
Officer
2000-11-30 ~ 2005-05-16
IIF 26 - Director → ME
8
LONDON & PRINCIPALITY LIMITED
- now 04354986ACTON VALE (NTL) LIMITED
- 2004-07-02
04354986 C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (7 parents)
Officer
2002-01-17 ~ dissolved
IIF 35 - Director → ME
2002-01-17 ~ dissolved
IIF 16 - Secretary → ME
9
C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2012-12-12
IIF 36 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 8 - Secretary → ME
10
LONGFORD FACILITIES MANAGEMENT LIMITED
04119533 C/o Frp Advisory Kings Orchard, Queen Street, St. Philips, Bristol, England
Dissolved Corporate (5 parents)
Officer
2000-12-05 ~ 2014-01-08
IIF 27 - Director → ME
2000-12-05 ~ 2014-01-08
IIF 12 - Secretary → ME
11
Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (3 parents)
Equity (Company account)
7,214,521 GBP2025-03-31
Officer
2006-04-23 ~ now
IIF 20 - Director → ME
2006-04-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
12
Merlin House, Charnham Lane, Hungerford
Active Corporate (3 parents)
Equity (Company account)
843,107 GBP2025-03-31
Officer
2009-11-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
13
Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
140,952 GBP2025-03-31
Officer
2006-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
14
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 38 - Director → ME
2011-06-07 ~ dissolved
IIF 4 - Secretary → ME
15
LONGFORD PROPERTY MANAGEMENT LIMITED
- now 03667212CHARCO 750 LIMITED
- 1998-12-09
03667212 03667202, 03578296, 03667206Warning 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) Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-11-27 ~ dissolved
IIF 25 - Director → ME
1998-11-27 ~ dissolved
IIF 13 - Secretary → ME
16
CHARCO 797 LIMITED
- 2000-02-22
03829451 04175175, 02998787, 03829377Warning 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) Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
252,581 GBP2023-04-05
Officer
1999-12-22 ~ 2023-10-01
IIF 24 - Director → ME
1999-12-22 ~ 2023-10-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEW MEDICAL PROPERTIES LIMITED
- now 04128124 Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (5 parents)
Officer
2006-01-11 ~ 2012-12-12
IIF 23 - Director → ME
2000-12-20 ~ 2012-12-12
IIF 15 - Secretary → ME
18
PRINCESS WAY DEVELOPMENTS LIMITED
05456869 Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
61,391 GBP2016-03-31
Officer
2005-05-19 ~ dissolved
IIF 28 - Director → ME
2005-05-19 ~ dissolved
IIF 9 - Secretary → ME
19
STARBRITE VILLAS LIMITED
- 1998-04-23
00765853 Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,881 GBP2022-10-31
Officer
1992-01-10 ~ 2020-10-31
IIF 5 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
REGIONAL OFFICES (LBC) LIMITED - now
REGUS (LBC) LIMITED - 2011-12-06
LONGFORD BUSINESS CENTRES LIMITED
- 2008-12-08
00972499 C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
~ 2006-12-08
IIF 33 - Director → ME
1992-11-13 ~ 2006-12-08
IIF 7 - Secretary → ME
21
SENATOR POINT (MANAGEMENT) LIMITED
- now 03809336READCO 212 LIMITED - 1999-11-10
C/o Clarke Energy Power House, Senator Point South Boundary Roa, Knowsley Industrial Park, Liverpool Merseyside
Active Corporate (8 parents)
Officer
2005-06-16 ~ 2009-10-01
IIF 22 - Director → ME
22
THE LONGFORD GROUP LIMITED
- now 01131107CAR DRIVERS PROTECTION LIMITED
- 1993-07-27
01131107MARSHALL DAVID LIMITED
- 1977-12-31
01131107 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
~ 2012-12-12
IIF 34 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 17 - Secretary → ME
23
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-708 GBP2020-11-01 ~ 2021-10-31
Officer
1992-01-10 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE