1
BEAUFORT REACH (NTL) LTD
- 2004-01-19
04348985 Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
41,104 GBP2016-03-31
Officer
2003-10-25 ~ dissolved
IIF 15 - Director → ME
2
BELLINI'S SHIPLEY COMMON LIMITED
- now 02289141FRESHPINE LIMITED - 1988-11-25
Merlin House, Charnham Lane, Hungerford, Berkshire, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-208,599 GBP2016-01-01 ~ 2016-12-31
Officer
2016-12-09 ~ dissolved
IIF 8 - Director → ME
3
BISHOPSTONE HOMES (PENCLAWDD) LTD
- now 05685418KNIGHTSTONE HOMES (PENCLAWDD) LIMITED
- 2009-09-22
05685418OLDWAY DEVELOPMENTS (PENCLAWDD) LTD
- 2008-04-23
05685418 Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-455,762 GBP2024-03-30
Officer
2006-03-09 ~ now
IIF 24 - Director → ME
4
BISHOPSTONE HOMES LIMITED
- now 05897599KNIGHTSTONE HOMES LIMITED
- 2009-09-22
05897599OLDWAY HOMES LIMITED
- 2007-01-09
05897599 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-07 ~ dissolved
IIF 7 - Director → ME
5
Merlin House, Charnham Lane, Hungerford, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ dissolved
IIF 47 - Director → ME
6
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-2,033 GBP2024-12-31
Officer
2022-10-13 ~ now
IIF 21 - Director → ME
7
CLYDACH PROPERTY PARTNERSHIP LIMITED
07454476 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-3,736 GBP2019-10-31
Officer
2012-10-09 ~ dissolved
IIF 39 - Director → ME
9
DE BRAOSE POLO SERVICES LIMITED
05660192 Merlin House, Charnham Lane, Hungerford, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 17 - Director → ME
10
Adbury Court Adbury Holt, Newtown Common, Newbury, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2007-08-28 ~ dissolved
IIF 46 - Director → ME
11
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 44 - Director → ME
12
CONTINENTAL SHELF 331 LIMITED
- 2005-05-03
05371439 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-04-19 ~ dissolved
IIF 3 - Director → ME
13
LONDON & PRINCIPALITY LIMITED
- now 04354986ACTON VALE (NTL) LIMITED
- 2004-07-02
04354986 C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (2 parents)
Officer
2002-01-17 ~ dissolved
IIF 4 - Director → ME
14
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 57 - Director → ME
15
LONGFORD PROPERTY (HIRWAUN) LIMITED
05857121 Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-06-26 ~ dissolved
IIF 42 - Director → ME
16
LONGFORD PROPERTY MANAGEMENT LIMITED
- now 03667212CHARCO 750 LIMITED
- 1998-12-09
03667212 02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-11-27 ~ dissolved
IIF 20 - Director → ME
17
LONGFORD PROPERTY PARTNERSHIP LIMITED
- now 04806464FOUR OAKLANDS LIMITED
- 2003-10-09
04806464 Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-646,817 GBP2024-03-30
Officer
2003-06-20 ~ now
IIF 23 - Director → ME
2003-06-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
252,581 GBP2023-04-05
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-12 ~ now
IIF 27 - Director → ME
20
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,181 GBP2024-03-30
Officer
2017-03-08 ~ now
IIF 1 - Director → ME
2017-03-08 ~ now
IIF 58 - Secretary → ME
21
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,895 GBP2024-03-30
Officer
2020-09-10 ~ now
IIF 38 - Director → ME
22
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-117,118 GBP2024-03-30
Officer
2020-09-22 ~ now
IIF 32 - Director → ME
23
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
813,386 GBP2024-03-30
Officer
2020-11-12 ~ now
IIF 29 - Director → ME
24
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-176,228 GBP2024-03-30
Officer
2020-11-12 ~ now
IIF 31 - Director → ME
25
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,863 GBP2024-03-30
Officer
2021-03-23 ~ now
IIF 37 - Director → ME
26
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-37,616 GBP2024-03-30
Officer
2021-09-01 ~ now
IIF 30 - Director → ME
27
MUMBLES CONVENIENCE STORES LIMITED
13343687 Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-04-19 ~ now
IIF 26 - Director → ME
28
MUMBLES VIEW DEVELOPMENTS LIMITED
- 2017-03-08
06752956 Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-746,407 GBP2024-03-30
Officer
2008-11-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
29
MUMBLES INVESTMENT MANAGEMENT LIMITED
- now 08927383 Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,089,649 GBP2024-03-30
Officer
2014-03-07 ~ now
IIF 22 - Director → ME
30
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,019,592 GBP2024-03-30
Officer
2021-01-20 ~ now
IIF 36 - Director → ME
31
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-20 ~ now
IIF 28 - Director → ME
32
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-19 ~ now
IIF 25 - Director → ME
33
MUMBLES PETROL & CONVENIENCE HOLDINGS LIMITED
13338808 Merlin House, Charnham Lane, Hungerford, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2021-04-15 ~ now
IIF 34 - Director → ME
34
MUMBLES PETROL FILLING STATIONS LIMITED
13343764 Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
225,602 GBP2024-03-31
Officer
2021-04-19 ~ now
IIF 35 - Director → ME
35
PRINCESS WAY DEVELOPMENTS LIMITED
05456869 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 18 - Director → ME
36
STARBRITE VILLAS LIMITED - 1998-04-23
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,881 GBP2022-10-31
Officer
2016-08-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 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, Scarborough
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ dissolved
IIF 2 - Director → ME
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-03 ~ dissolved
IIF 9 - Director → ME
39
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-708 GBP2020-11-01 ~ 2021-10-31
Officer
2016-08-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 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