1
BEAUFORT REACH (NTL) LTD - 2004-01-19
Merlin House, Charnham Lane, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-09-27 ~ dissolved
IIF 12 - Director → ME
2004-09-27 ~ dissolved
IIF 31 - 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 14 - Director → ME
3
CLYDACH PROPERTY PARTNERSHIP LIMITED
07454476 Merlin House, Charnham Lane, Hungerford
Dissolved Corporate (2 parents)
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
4
Sheepdrove Park, Sheepdrove, Lambourn, Berkshire
Dissolved Corporate (2 parents)
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
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 21 - Director → ME
2010-11-27 ~ 2012-12-12
IIF 35 - 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 19 - 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 8 - 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 17 - Director → ME
2002-01-17 ~ dissolved
IIF 33 - Secretary → ME
9
C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2012-12-12
IIF 18 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 25 - 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 9 - Director → ME
2000-12-05 ~ 2014-01-08
IIF 29 - Secretary → ME
11
Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (3 parents)
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
12
Merlin House, Charnham Lane, Hungerford
Active Corporate (3 parents)
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
13
Merlin House, Charnham Lane, Hungerford, Berkshire
Active Corporate (2 parents, 2 offsprings)
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
14
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
15
LONGFORD PROPERTY MANAGEMENT LIMITED
- now 03667212CHARCO 750 LIMITED
- 1998-12-09
03667212 03667202, 03578296, 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 7 - Director → ME
1998-11-27 ~ dissolved
IIF 30 - Secretary → ME
16
CHARCO 797 LIMITED
- 2000-02-22
03829451 04175175, 02998787, 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 6 - Director → ME
1999-12-22 ~ 2023-10-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 44 - 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 5 - Director → ME
2000-12-20 ~ 2012-12-12
IIF 32 - 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 10 - Director → ME
2005-05-19 ~ dissolved
IIF 26 - 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 22 - Secretary → ME
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
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
~ 2006-12-08
IIF 15 - Director → ME
1992-11-13 ~ 2006-12-08
IIF 24 - 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 4 - Director → ME
22
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
~ 2012-12-12
IIF 16 - Director → ME
1992-01-10 ~ 2012-12-12
IIF 34 - Secretary → ME
23
Merlin House, Charnham Lane, Hungerford, England
Dissolved Corporate (4 parents)
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