1
BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED
- now 06123104SHELFCO (NO.3387) LIMITED - 2007-04-05
Unit 12 Beech Court, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2007-04-18 ~ 2009-06-30
IIF 1 - Director → ME
2
BERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02324088MATAHARI 185 LIMITED - 1988-12-16
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (16 parents)
Officer
1991-11-26 ~ 1992-12-31
IIF 15 - Secretary → ME
3
C/o Pedersen & Co, Temple House 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (23 parents)
Officer
(before 1991-06-20) ~ 1992-12-31
IIF 13 - Secretary → ME
4
CLARE COURT (WOKINGHAM) LIMITED
01085295 Temple House, 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (41 parents)
Officer
(before 1991-06-29) ~ 1992-12-31
IIF 11 - Secretary → ME
5
ELMS WALK (WOKINGHAM) MANAGEMENT COMPANY LTD
12924001 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (36 parents)
Officer
2020-10-02 ~ 2022-10-02
IIF 5 - Director → ME
Person with significant control
2020-10-02 ~ 2022-10-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LANDEN COURT MANAGEMENT COMPANY LIMITED
- now 02184865OPENBUY RESIDENTS MANAGEMENT LIMITED
- 1987-12-18
02184865 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (29 parents)
Officer
~ 1992-12-31
IIF 16 - Secretary → ME
7
LUFF DEVELOPMENTS LIMITED
- now 00958763Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-06
Dissolved on 2025-02-19
LUFF BUILDING LIMITED - 1986-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2004-10-01 ~ 2009-06-30
IIF 6 - Director → ME
8
3-4 Faulknor Square Charnham Street, Hungerford, England
Dissolved Corporate (15 parents)
Officer
2002-06-13 ~ 2009-06-30
IIF 3 - Director → ME
9
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (13 parents)
Officer
2005-05-05 ~ 2009-06-30
IIF 8 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Dissolved on 2024-08-08
LUFF HOLDINGS (WOKINGHAM) LIMITED - 1997-05-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-11-01 ~ 2009-06-30
IIF 4 - Director → ME
11
RECTORY LODGE MANAGEMENT COMPANY LIMITED
05248267 Flat 2 Rectory Lodge, Rectory Close, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
2004-11-04 ~ 2005-12-07
IIF 9 - Director → ME
12
SILK COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED
09197072 1 London Street, Reading, Berkshire
Active Corporate (7 parents)
Officer
2014-08-31 ~ 2023-08-25
IIF 2 - Director → ME
13
STANBURY GATE MANAGEMENT COMPANY LIMITED
- now 02188441 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (38 parents)
Officer
(before 1992-05-01) ~ 1992-12-31
IIF 14 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Dissolved on 2024-08-08
1 Liverpool Terrace, Worthing
Dissolved Corporate (16 parents)
Officer
2004-10-01 ~ 2009-06-30
IIF 7 - Director → ME
15
WULWYN COURT (CROWTHORNE) LIMITED
00743296 Temple House, 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (24 parents)
Officer
(before 1991-06-28) ~ 1992-12-31
IIF 12 - Secretary → ME