1
Sheepdrove Park, Sheepdrove, Lambourn, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 12 - Secretary → ME
2
BEAUFORT REACH (NTL) LTD - 2004-01-19
Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-27 ~ dissolved
IIF 49 - Director → ME
2004-09-27 ~ dissolved
IIF 29 - Secretary → ME
3
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (38 parents)
Officer
2007-02-19 ~ 2008-02-15
IIF 51 - Director → ME
4
CLYDACH PROPERTY PARTNERSHIP LIMITED
07454476 Merlin House, Charnham Lane, Hungerford
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 50 - Director → ME
2010-11-29 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sheepdrove Park, Sheepdrove, Lambourn, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-04-14 ~ dissolved
IIF 48 - Director → ME
2004-04-14 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
EXCELSIOR PROPERTY TRADING LIMITED
06438151Insolvency (Case 1) In administration
Administration started on 2012-12-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-12-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2016-01-19
C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2012-12-12
IIF 9 - Director → ME
2010-11-27 ~ 2012-12-12
IIF 10 - Secretary → ME
7
FHS TRUST LIMITED - now
FFYNONE HOUSE SCHOOL TRUST LIMITED
- 2007-07-06
01080984 36 St. James Crescent, Swansea, Wales
Active Corporate (31 parents)
Officer
~ 2003-09-23
IIF 56 - Director → ME
8
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)
Officer
2000-11-30 ~ 2005-05-16
IIF 45 - Director → ME
9
LONDON & PRINCIPALITY LIMITED
- now 04354986Insolvency (Case 1) In administration
Administration started on 2012-12-12 during the appointment or period of control
Administration ended on 2014-06-03 during the appointment or period of control
ACTON VALE (NTL) LIMITED
- 2004-07-02
04354986 C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (9 parents)
Officer
2002-01-17 ~ dissolved
IIF 54 - Director → ME
2002-01-17 ~ dissolved
IIF 31 - Secretary → ME
10
LONGBOROUGH (CHANDOS PLACE) LIMITED
- now 04191378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2012-01-13
LONGFORD PROPERTY MANAGEMENT (CHANDOS PLACE) LIMITED
- 2001-07-23
04191378CHARCO 881 LIMITED - 2001-07-03
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
2001-07-11 ~ 2009-10-22
IIF 33 - Director → ME
2001-07-11 ~ 2001-07-24
IIF 15 - Secretary → ME
11
LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED
03946930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-17 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of control
Marriotts Recovery Llp, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-30 ~ dissolved
IIF 36 - Director → ME
2000-07-30 ~ dissolved
IIF 18 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2012-12-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-06-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-11-18
C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1991-08-30) ~ 2012-12-12
IIF 55 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 23 - Secretary → ME
13
LONGFORD FACILITIES MANAGEMENT LIMITED
04119533Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-01-30
C/o Frp Advisory Kings Orchard, Queen Street, St. Philips, Bristol, England
Dissolved Corporate (7 parents)
Officer
2000-12-05 ~ 2014-01-08
IIF 46 - Director → ME
2000-12-05 ~ 2014-01-08
IIF 27 - Secretary → ME
14
LONGFORD INSURANCE SCHEMES LIMITED
- now 01026669CHAUFFEURPLAN LIMITED
- 1993-08-09
01026669 Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-08-30) ~ dissolved
IIF 38 - Director → ME
1992-01-10 ~ dissolved
IIF 19 - Secretary → ME
15
Axis Court 16 Axis Court, Swansea Vale, Swansea, Wales
Active Corporate (3 parents)
Officer
2006-04-23 ~ now
IIF 35 - 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
16
Axis Court 16 Axis Court, Swansea Vale, Swansea, Wales
Active Corporate (3 parents)
Officer
2009-11-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
16 Axis Court 16 Axis Court, Swansea Vale, Swansea, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2006-01-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 57 - Director → ME
2011-06-07 ~ dissolved
IIF 14 - Secretary → ME
19
LONGFORD PROPERTY DEVELOPMENTS LIMITED
- now 03879654CHARCO 798 LIMITED
- 1999-11-29
03879654 03829451, 03548497, 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, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-23 ~ dissolved
IIF 39 - Director → ME
1999-11-23 ~ dissolved
IIF 20 - Secretary → ME
20
LONGFORD PROPERTY MANAGEMENT LIMITED
- now 03667212CHARCO 750 LIMITED
- 1998-12-09
03667212 03667201, 07632068, 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 44 - Director → ME
1998-11-27 ~ dissolved
IIF 28 - Secretary → ME
21
BROOMCO (2114) LIMITED - 2000-04-05
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-06-02 ~ dissolved
IIF 40 - Director → ME
2000-06-02 ~ dissolved
IIF 21 - Secretary → ME
22
CHARCO 797 LIMITED
- 2000-02-22
03829451 03829537, 03508516, 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)
Officer
1999-12-22 ~ 2023-10-01
IIF 43 - Director → ME
1999-12-22 ~ 2023-10-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEW MEDICAL PROPERTIES LIMITED
- now 04128124Insolvency (Case 1) In administration
Administration started on 2012-12-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-12-05
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2016-01-19
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ 2012-12-12
IIF 42 - Director → ME
2000-12-20 ~ 2012-12-12
IIF 30 - Secretary → ME
24
PRINCESS WAY DEVELOPMENTS LIMITED
05456869 Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-19 ~ dissolved
IIF 47 - Director → ME
2005-05-19 ~ dissolved
IIF 24 - Secretary → ME
25
STARBRITE VILLAS LIMITED
- 1998-04-23
00765853 Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-01-10 ~ 2020-10-31
IIF 16 - 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
26
REGIONAL OFFICES (LBC) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-21
Administration ended on 2013-09-10
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 (18 parents)
Officer
(before 1992-11-13) ~ 2006-12-08
IIF 52 - Director → ME
1992-11-13 ~ 2006-12-08
IIF 22 - Secretary → ME
27
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 41 - Director → ME
28
THE LONGFORD GROUP LIMITED
- now 01131107Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-05-25
CAR DRIVERS PROTECTION LIMITED
- 1993-07-27
01131107MARSHALL DAVID LIMITED
- 1977-12-31
01131107 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents)
Officer
(before 1991-08-30) ~ 2012-12-12
IIF 53 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 32 - Secretary → ME
29
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (4 parents)
Officer
1992-01-10 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
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