1
BEAUFORT REACH (NTL) LTD - 2004-01-19
Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-27 ~ dissolved
IIF 34 - Director → ME
2004-09-27 ~ dissolved
IIF 19 - 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 36 - Director → ME
3
CLYDACH PROPERTY PARTNERSHIP LIMITED
07454476 Merlin House, Charnham Lane, Hungerford
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 35 - Director → ME
2010-11-29 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sheepdrove Park, Sheepdrove, Lambourn, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-04-14 ~ dissolved
IIF 33 - Director → ME
2004-04-14 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 43 - 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)
Officer
~ 2003-09-23
IIF 41 - 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)
Officer
2000-11-30 ~ 2005-05-16
IIF 30 - 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 39 - Director → ME
2002-01-17 ~ dissolved
IIF 21 - Secretary → ME
9
C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-08-30) ~ 2012-12-12
IIF 40 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 13 - 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 31 - Director → ME
2000-12-05 ~ 2014-01-08
IIF 17 - Secretary → ME
11
Axis Court 16 Axis Court, Swansea Vale, Swansea, Wales
Active Corporate (3 parents)
Officer
2006-04-23 ~ now
IIF 24 - Director → ME
2006-04-23 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
Axis Court 16 Axis Court, Swansea Vale, Swansea, Wales
Active Corporate (3 parents)
Officer
2009-11-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
16 Axis Court 16 Axis Court, Swansea Vale, Swansea, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2006-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - 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 42 - Director → ME
2011-06-07 ~ dissolved
IIF 46 - Secretary → ME
15
LONGFORD PROPERTY MANAGEMENT LIMITED
- now 03667212CHARCO 750 LIMITED
- 1998-12-09
03667212 03628053, 08580399, 03761136Warning 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 29 - Director → ME
1998-11-27 ~ dissolved
IIF 18 - Secretary → ME
16
CHARCO 797 LIMITED
- 2000-02-22
03829451 03829372, 04175175, 09216366Warning 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 28 - Director → ME
1999-12-22 ~ 2023-10-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 6 - 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 27 - Director → ME
2000-12-20 ~ 2012-12-12
IIF 20 - Secretary → ME
18
PRINCESS WAY DEVELOPMENTS LIMITED
05456869 Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-19 ~ dissolved
IIF 32 - Director → ME
2005-05-19 ~ dissolved
IIF 14 - Secretary → ME
19
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 10 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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
(before 1992-11-13) ~ 2006-12-08
IIF 37 - Director → ME
1992-11-13 ~ 2006-12-08
IIF 12 - 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 26 - Director → ME
22
THE LONGFORD GROUP LIMITED
- now 01131107CAR DRIVERS PROTECTION LIMITED
- 1993-07-27
01131107MARSHALL DAVID LIMITED - 1977-12-31
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
(before 1991-08-30) ~ 2012-12-12
IIF 38 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 22 - Secretary → ME
23
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (4 parents)
Officer
1992-01-10 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE