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 38 - Director → ME
2004-09-27 ~ dissolved
IIF 23 - 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 40 - 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 39 - Director → ME
2010-11-29 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 37 - Director → ME
2004-04-14 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 9 - Director → ME
2010-11-27 ~ 2012-12-12
IIF 10 - 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 45 - 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 34 - 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 43 - Director → ME
2002-01-17 ~ dissolved
IIF 25 - Secretary → ME
9
C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2012-12-12
IIF 44 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 17 - 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 35 - Director → ME
2000-12-05 ~ 2014-01-08
IIF 21 - 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 28 - Director → ME
2006-04-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 46 - Director → ME
2011-06-07 ~ dissolved
IIF 13 - 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 33 - Director → ME
1998-11-27 ~ dissolved
IIF 22 - 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 32 - Director → ME
1999-12-22 ~ 2023-10-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - 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 31 - Director → ME
2000-12-20 ~ 2012-12-12
IIF 24 - 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 36 - Director → ME
2005-05-19 ~ dissolved
IIF 18 - 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 14 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 41 - Director → ME
1992-11-13 ~ 2006-12-08
IIF 16 - 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 30 - 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 42 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 26 - 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 15 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE