1
Sheepdrove Park, Sheepdrove, Lambourn, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 21 - 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 41 - Director → ME
2004-09-27 ~ dissolved
IIF 15 - 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 43 - Director → ME
4
CLYDACH PROPERTY PARTNERSHIP LIMITED
07454476 Merlin House, Charnham Lane, Hungerford
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 42 - Director → ME
2010-11-29 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - 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 40 - Director → ME
2004-04-14 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
EXCELSIOR PROPERTY TRADING LIMITED
06438151 C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2012-12-12
IIF 24 - Director → ME
2010-11-27 ~ 2012-12-12
IIF 19 - 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 48 - 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 37 - Director → ME
9
LONDON & PRINCIPALITY LIMITED
- now 04354986ACTON 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 46 - Director → ME
2002-01-17 ~ dissolved
IIF 17 - Secretary → ME
10
LONGBOROUGH (CHANDOS PLACE) LIMITED
- now 04191378LONGFORD 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 25 - Director → ME
2001-07-11 ~ 2001-07-24
IIF 1 - Secretary → ME
11
LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED
03946930 Marriotts Recovery Llp, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-30 ~ dissolved
IIF 28 - Director → ME
2000-07-30 ~ dissolved
IIF 4 - Secretary → ME
12
C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1991-08-30) ~ 2012-12-12
IIF 47 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 9 - Secretary → ME
13
LONGFORD FACILITIES MANAGEMENT LIMITED
04119533 C/o Frp Advisory Kings Orchard, Queen Street, St. Philips, Bristol, England
Dissolved Corporate (7 parents)
Officer
2000-12-05 ~ 2014-01-08
IIF 38 - Director → ME
2000-12-05 ~ 2014-01-08
IIF 13 - 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 30 - Director → ME
1992-01-10 ~ dissolved
IIF 5 - Secretary → ME
15
Axis Court 16 Axis Court, Swansea Vale, Swansea, Wales
Active Corporate (3 parents)
Officer
2006-04-23 ~ now
IIF 27 - Director → ME
2006-04-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - 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 49 - Director → ME
2011-06-07 ~ dissolved
IIF 23 - 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 31 - Director → ME
1999-11-23 ~ dissolved
IIF 6 - 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 36 - Director → ME
1998-11-27 ~ dissolved
IIF 14 - 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 32 - Director → ME
2000-06-02 ~ dissolved
IIF 7 - 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 35 - Director → ME
1999-12-22 ~ 2023-10-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEW MEDICAL PROPERTIES LIMITED
- now 04128124 Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ 2012-12-12
IIF 34 - Director → ME
2000-12-20 ~ 2012-12-12
IIF 16 - 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 39 - Director → ME
2005-05-19 ~ dissolved
IIF 10 - 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 2 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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 (18 parents)
Officer
(before 1992-11-13) ~ 2006-12-08
IIF 44 - Director → ME
1992-11-13 ~ 2006-12-08
IIF 8 - 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 33 - Director → ME
28
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 (6 parents)
Officer
(before 1991-08-30) ~ 2012-12-12
IIF 45 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 18 - Secretary → ME
29
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (4 parents)
Officer
1992-01-10 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE