1
BEAUFORT REACH (NTL) LTD - 2004-01-19
Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
41,104 GBP2016-03-31
Officer
2004-09-27 ~ dissolved
IIF 12 - Director → ME
2004-09-27 ~ dissolved
IIF 31 - Secretary → ME
2
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 13 - Director → ME
2010-11-29 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Sheepdrove Park, Sheepdrove, Lambourn, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
157,337 GBP2020-03-31
Officer
2004-04-14 ~ dissolved
IIF 11 - Director → ME
2004-04-14 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACTON VALE (NTL) LIMITED - 2004-07-02
C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (2 parents)
Officer
2002-01-17 ~ dissolved
IIF 17 - Director → ME
2002-01-17 ~ dissolved
IIF 33 - Secretary → ME
5
Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (2 parents)
Equity (Company account)
7,214,521 GBP2025-03-31
Officer
2006-04-23 ~ now
IIF 2 - Director → ME
2006-04-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
6
Merlin House, Charnham Lane, Hungerford
Active Corporate (2 parents)
Equity (Company account)
843,107 GBP2025-03-31
Officer
2009-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
7
Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
140,952 GBP2025-03-31
Officer
2006-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
8
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 20 - Director → ME
2011-06-07 ~ dissolved
IIF 38 - Secretary → ME
9
CHARCO 750 LIMITED - 1998-12-09
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-11-27 ~ dissolved
IIF 7 - Director → ME
1998-11-27 ~ dissolved
IIF 30 - Secretary → ME
10
CHARCO 797 LIMITED - 2000-02-22
Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
252,581 GBP2023-04-05
Person with significant control
2016-04-07 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
61,391 GBP2016-03-31
Officer
2005-05-19 ~ dissolved
IIF 10 - Director → ME
2005-05-19 ~ dissolved
IIF 26 - Secretary → ME
12
STARBRITE VILLAS LIMITED - 1998-04-23
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,881 GBP2022-10-31
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
13
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-708 GBP2020-11-01 ~ 2021-10-31
Officer
1992-01-10 ~ dissolved
IIF 23 - 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