1
BEAUFORT REACH (NTL) LTD - 2004-01-19
Merlin House, Charnham Lane, Hungerford, BerkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
41,104 GBP2016-03-31
Officer
2003-10-25 ~ dissolvedIIF 15 - Director → ME
2
FRESHPINE LIMITED - 1988-11-25
Merlin House, Charnham Lane, Hungerford, Berkshire, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-208,599 GBP2016-01-01 ~ 2016-12-31
Officer
2016-12-09 ~ dissolvedIIF 7 - Director → ME
3
KNIGHTSTONE HOMES (PENCLAWDD) LIMITED - 2009-09-22
OLDWAY DEVELOPMENTS (PENCLAWDD) LTD - 2008-04-23
Merlin House, Charnham Lane, Hungerford, BerkshireActive Corporate (3 parents)
Equity (Company account)
-455,762 GBP2024-03-30
Officer
2006-03-09 ~ nowIIF 43 - Director → ME
4
KNIGHTSTONE HOMES LIMITED - 2009-09-22
OLDWAY HOMES LIMITED - 2007-01-09
3 New Mill Court, Swansea Enterprise Park, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2006-08-07 ~ dissolvedIIF 6 - Director → ME
5
Merlin House, Charnham Lane, Hungerford, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2007-01-29 ~ dissolvedIIF 47 - Director → ME
6
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United KingdomActive Corporate (11 parents)
Equity (Company account)
46,589 GBP2023-12-31
Officer
2022-10-13 ~ nowIIF 21 - Director → ME
7
Merlin House, Charnham Lane, HungerfordDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,756 GBP2018-03-31
Officer
2010-11-29 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
Merlin House, Charnham Lane, Hungerford, BerkshireDissolved Corporate (4 parents)
Equity (Company account)
-3,736 GBP2019-10-31
Officer
2012-10-09 ~ dissolvedIIF 22 - Director → ME
9
Merlin House, Charnham Lane, Hungerford, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 17 - Director → ME
10
Adbury Court Adbury Holt, Newtown Common, Newbury, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2007-08-28 ~ dissolvedIIF 46 - Director → ME
11
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolvedIIF 37 - Director → ME
12
CONTINENTAL SHELF 331 LIMITED - 2005-05-03
St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (1 parent)
Officer
2005-04-19 ~ dissolvedIIF 2 - Director → ME
13
ACTON VALE (NTL) LIMITED - 2004-07-02
C/o Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (2 parents)
Officer
2002-01-17 ~ dissolvedIIF 3 - Director → ME
14
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolvedIIF 57 - Director → ME
15
Merlin House, Charnham Lane, Hungerford, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2006-06-26 ~ dissolvedIIF 25 - Director → ME
16
CHARCO 750 LIMITED - 1998-12-09
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
1998-11-27 ~ dissolvedIIF 20 - Director → ME
17
SYDMONTON LIMITED - 2006-04-27
FOUR OAKLANDS LIMITED - 2003-10-09
Merlin House, Charnham Lane, Hungerford, BerkshireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-646,817 GBP2024-03-30
Officer
2003-06-20 ~ nowIIF 42 - Director → ME
2003-06-20 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
CHARCO 797 LIMITED - 2000-02-22
Merlin House, Charnham Lane, Hungerford, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
252,581 GBP2023-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
MUMBLES 7 LIMITED - 2021-01-14
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-12 ~ nowIIF 29 - Director → ME
20
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,181 GBP2024-03-30
Officer
2017-03-08 ~ nowIIF 8 - Director → ME
2017-03-08 ~ nowIIF 58 - Secretary → ME
21
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,895 GBP2024-03-30
Officer
2020-09-10 ~ nowIIF 32 - Director → ME
22
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-117,118 GBP2024-03-30
Officer
2020-09-22 ~ nowIIF 35 - Director → ME
23
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
813,386 GBP2024-03-30
Officer
2020-11-12 ~ nowIIF 31 - Director → ME
24
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-176,228 GBP2024-03-30
Officer
2020-11-12 ~ nowIIF 34 - Director → ME
25
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,863 GBP2024-03-30
Officer
2021-03-23 ~ nowIIF 40 - Director → ME
26
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,616 GBP2024-03-30
Officer
2021-09-01 ~ nowIIF 33 - Director → ME
27
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 28 - Director → ME
28
MUMBLES VIEW DEVELOPMENTS LIMITED - 2017-03-08
Merlin House, Charnham Lane, Hungerford, BerkshireActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-746,407 GBP2024-03-30
Officer
2008-11-19 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
29
MUMBLES 1 LIMITED - 2021-01-13
Merlin House, Charnham Lane, Hungerford, BerkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,089,649 GBP2024-03-30
Officer
2014-03-07 ~ nowIIF 41 - Director → ME
30
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,019,592 GBP2024-03-30
Officer
2021-01-20 ~ nowIIF 39 - Director → ME
31
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-20 ~ nowIIF 30 - Director → ME
32
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-19 ~ nowIIF 27 - Director → ME
33
Merlin House, Charnham Lane, Hungerford, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2021-04-15 ~ nowIIF 36 - Director → ME
34
Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
225,602 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 38 - Director → ME
35
Merlin House, Charnham Lane, Hungerford, BerkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
61,391 GBP2016-03-31
Officer
2005-05-19 ~ dissolvedIIF 18 - Director → ME
36
STARBRITE VILLAS LIMITED - 1998-04-23
Merlin House, Charnham Lane, Hungerford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,881 GBP2022-10-31
Officer
2016-08-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Europa House, 20 Esplanade, ScarboroughDissolved Corporate (5 parents)
Officer
2010-11-16 ~ dissolvedIIF 1 - Director → ME
38
SDG WALES LIMITED - 2007-09-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-03 ~ dissolvedIIF 9 - Director → ME
39
Merlin House, Charnham Lane, Hungerford, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-708 GBP2020-11-01 ~ 2021-10-31
Officer
2016-08-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE