1
BEAUFORT REACH (NTL) LTD
- 2004-01-19
04348985 Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (8 parents)
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 (4 parents)
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 The Allison Centre The Allison Centre, Stroud Road, Cirencester, England
Active Corporate (7 parents)
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 (6 parents)
Officer
2006-08-07 ~ dissolved
IIF 7 - Director → ME
5
Merlin House, Charnham Lane, Hungerford, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 47 - Director → ME
6
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (28 parents)
Officer
2022-10-13 ~ now
IIF 21 - Director → ME
7
CLYDACH PROPERTY PARTNERSHIP LIMITED
07454476 Merlin House, Charnham Lane, Hungerford
Dissolved Corporate (2 parents)
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 (8 parents)
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 (5 parents)
Officer
2012-07-16 ~ dissolved
IIF 17 - Director → ME
10
Adbury Court Adbury Holt, Newtown Common, Newbury, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-08-28 ~ dissolved
IIF 46 - Director → ME
11
EXCELSIOR PROPERTY TRADING LIMITED
06438151 C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ 2012-12-12
IIF 12 - Director → ME
12
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 44 - Director → ME
13
JP CONSTRUCTION AND DESIGN LIMITED - now
KNIGHTSTONE HOMES (BYNEA) LIMITED
- 2017-10-17
04791052OLDWAY DEVELOPMENTS (BYNEA) LIMITED
- 2007-06-12
04791052 Mha Charter House, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-24 ~ 2016-07-01
IIF 5 - Director → ME
14
CONTINENTAL SHELF 331 LIMITED
- 2005-05-03
05371439 03104920, 05713083, 05371435Warning 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) St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ dissolved
IIF 3 - Director → ME
15
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 4 - Director → ME
16
C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-08-30) ~ 2012-12-12
IIF 13 - Director → ME
17
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 16 - Director → ME
18
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 57 - Director → ME
19
LONGFORD PROPERTY (HIRWAUN) LIMITED
05857121 Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-06-26 ~ dissolved
IIF 42 - Director → ME
20
LONGFORD PROPERTY MANAGEMENT LIMITED
- now 03667212CHARCO 750 LIMITED
- 1998-12-09
03667212 03667206, 08580399, 07632068Warning 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 20 - Director → ME
21
LONGFORD PROPERTY PARTNERSHIP LIMITED
- now 04806464FOUR OAKLANDS LIMITED
- 2003-10-09
04806464 The Allison Centre The Allison Centre, Stroud Road, Cirencester, England
Active Corporate (6 parents, 2 offsprings)
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
22
CHARCO 797 LIMITED
- 2000-02-22
03829451 03469870, 02998787, 04287962Warning 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
MUMBLES 1 LIMITED
- now 13013910 08927383, 12871334, 13013756Warning 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)MUMBLES 7 LIMITED
- 2021-01-14
13013910 13285923, 12871334, 08927383Warning 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
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 27 - Director → ME
24
MUMBLES 2 LTD
10660136 13013756, 12871334, 08927383Warning 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) The Allison Centre The Allison Centre, Stroud Road, Cirencester, England
Active Corporate (7 parents)
Officer
2017-03-08 ~ now
IIF 1 - Director → ME
2017-03-08 ~ now
IIF 58 - Secretary → ME
25
MUMBLES 3 LIMITED
12871334 13013756, 08927383, 10660136Warning 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, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-10 ~ now
IIF 38 - Director → ME
26
MUMBLES 4 LIMITED
12896033 12871334, 08927383, 10660136Warning 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
Active Corporate (3 parents)
Officer
2020-09-22 ~ now
IIF 32 - Director → ME
27
MUMBLES 5 LIMITED
13013769 13013756, 12871334, 08927383Warning 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
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 29 - Director → ME
28
MUMBLES 6 LIMITED
13013756 12871334, 08927383, 10660136Warning 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
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 31 - Director → ME
29
MUMBLES 7 LIMITED
13285923 13013910, 12871334, 08927383Warning 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
Active Corporate (3 parents)
Officer
2021-03-23 ~ now
IIF 37 - Director → ME
30
MUMBLES 8 LIMITED
13596484 13013756, 12871334, 08927383Warning 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
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 30 - Director → ME
31
MUMBLES CONVENIENCE STORES LIMITED
13343687 Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 26 - Director → ME
32
MUMBLES VIEW DEVELOPMENTS LIMITED
- 2017-03-08
06752956 The Allison Centre The Allison Centre, Stroud Road, Cirencester, England
Active Corporate (3 parents, 13 offsprings)
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
33
MUMBLES INVESTMENT MANAGEMENT LIMITED
- now 08927383MUMBLES 1 LIMITED
- 2021-01-13
08927383 13013910, 12871334, 10660136Warning 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) The Allison Centre, Stroud Road, Cirencester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-07 ~ now
IIF 22 - Director → ME
34
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 36 - Director → ME
35
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 28 - Director → ME
36
Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-19 ~ now
IIF 25 - Director → ME
37
MUMBLES PETROL & CONVENIENCE HOLDINGS LIMITED
13338808 Merlin House, Charnham Lane, Hungerford, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-15 ~ now
IIF 34 - Director → ME
38
MUMBLES PETROL FILLING STATIONS LIMITED
13343764 Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2021-04-19 ~ now
IIF 35 - Director → ME
39
MUMBLES REACH MANAGEMENT COMPANY LIMITED
- now 08630595MUMBLES VIEW MANAGEMENT COMPANY LIMITED
- 2019-05-24
08630595 Rowland Jones Ethos Kings Road, Swansea Waterfront, Swansea, Wales
Active Corporate (6 parents)
Officer
2013-07-30 ~ 2020-06-25
IIF 43 - Director → ME
40
NEW MEDICAL PROPERTIES LIMITED
- now 04128124 Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (5 parents)
Officer
2000-12-20 ~ 2006-03-28
IIF 49 - Director → ME
2007-01-22 ~ 2012-12-12
IIF 11 - Director → ME
41
PONDSIDE MANAGEMENT COMPANY LIMITED
03079800 3 Oaklands, Curridge, Thatcham, England
Active Corporate (12 parents)
Officer
1997-10-10 ~ 2004-02-08
IIF 48 - Director → ME
42
PRINCESS WAY DEVELOPMENTS LIMITED
05456869 Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-19 ~ dissolved
IIF 18 - Director → ME
43
STARBRITE VILLAS LIMITED - 1998-04-23
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (4 parents, 1 offspring)
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
44
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 50 - Director → ME
45
SCARFORD (HIRWAUN) LIMITED
- now 05713226PIMCO 2448 LIMITED
- 2006-06-30
05713226 05825669, 06504654, 05712181Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-27 ~ 2021-05-01
IIF 6 - Director → ME
46
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (6 parents)
Officer
2010-11-16 ~ dissolved
IIF 2 - Director → ME
47
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 (4 parents)
Officer
(before 1991-08-30) ~ 2012-12-12
IIF 14 - Director → ME
48
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-03 ~ dissolved
IIF 9 - Director → ME
49
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (4 parents)
Officer
2016-08-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE