1
BLUE MOUNTAIN GOLF CENTRE LIMITED
- now 01835004LUFF DEVELOPMENTS (FARNHAM) LIMITED
- 1991-06-14
01835004LUFF JOINERY CO LIMITED
- 1990-02-12
01835004BASINGSTOKE JOINERY AND WINDOW CO. LIMITED
- 1985-02-15
01835004 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (32 parents)
Officer
1993-04-07 ~ 1996-08-23
IIF 14 - Director → ME
(before 1993-12-31) ~ 1996-08-23
IIF 23 - Secretary → ME
2
EDEN MOTOR RETAIL (WOKINGHAM) LIMITED - now
WOKINGHAM MOTORS LIMITED
- 2015-12-01
00517243 38-40 Portman Road, Reading, Berkshire
Active Corporate (13 parents)
Officer
~ 2015-11-30
IIF 8 - Director → ME
2000-10-27 ~ 2015-11-30
IIF 16 - Secretary → ME
~ 1999-12-16
IIF 37 - Secretary → ME
3
KEITH PEARMAIN LIMITED - now
LUFF LEASING LIMITED
- 2003-09-19
03079954 1 Polyanthus Way, Kings Copse, Crowthorne, Berkshire
Dissolved Corporate (10 parents)
Officer
1995-07-14 ~ 2003-09-02
IIF 11 - Director → ME
2000-10-27 ~ 2003-09-02
IIF 29 - Secretary → ME
1995-07-14 ~ 1999-12-16
IIF 28 - Secretary → ME
4
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
1993-12-13 ~ 2016-12-19
IIF 7 - Director → ME
1993-12-13 ~ 1999-12-16
IIF 36 - Secretary → ME
2000-10-27 ~ 2004-10-01
IIF 33 - Secretary → ME
5
3-4 Faulknor Square Charnham Street, Hungerford, England
Dissolved Corporate (15 parents)
Officer
2000-10-27 ~ 2004-10-01
IIF 19 - Secretary → ME
1993-12-13 ~ 1999-12-16
IIF 22 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Due to be dissolved on 2026-01-22
SHELFCO (NO. 1269) LIMITED
- 1997-05-16
03289104 03289109, 03224320, 03229528Warning 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) 1 Liverpool Terrace, Worthing
Dissolved Corporate (16 parents, 8 offsprings)
Officer
1997-07-01 ~ 2016-12-19
IIF 1 - Director → ME
1997-03-27 ~ 1999-12-16
IIF 20 - Secretary → ME
2000-10-27 ~ 2004-10-01
IIF 15 - Secretary → ME
7
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 (14 parents)
Officer
1997-03-27 ~ 2016-12-19
IIF 5 - Director → ME
2000-10-27 ~ 2004-10-01
IIF 35 - Secretary → ME
1997-03-27 ~ 1999-12-16
IIF 34 - Secretary → ME
8
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (13 parents)
Officer
1997-03-06 ~ 2016-12-19
IIF 4 - Director → ME
1997-03-06 ~ 1999-12-16
IIF 31 - Secretary → ME
2000-10-27 ~ 2004-10-01
IIF 32 - Secretary → ME
9
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 (15 parents, 1 offspring)
Officer
1997-07-01 ~ 2016-12-19
IIF 10 - Director → ME
2000-10-27 ~ 2004-10-01
IIF 30 - Secretary → ME
1993-12-13 ~ 1999-12-16
IIF 38 - Secretary → ME
10
RECTORY LODGE MANAGEMENT COMPANY LIMITED
05248267 Flat 2 Rectory Lodge, Rectory Close, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
2004-10-01 ~ 2004-11-04
IIF 9 - Director → ME
11
SHELFCO 4852 LIMITED - now
LUFF ESTATES LIMITED
- 1998-10-27
03294462 The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire
Dissolved Corporate (10 parents)
Officer
1996-12-19 ~ 2007-04-19
IIF 2 - Director → ME
1996-12-19 ~ 1999-12-16
IIF 17 - Secretary → ME
1999-12-16 ~ 1999-12-16
IIF 24 - Secretary → ME
2000-10-27 ~ 2004-10-01
IIF 18 - Secretary → ME
12
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
1995-07-26 ~ 2016-12-19
IIF 6 - Director → ME
2000-10-27 ~ 2004-10-01
IIF 25 - Secretary → ME
1995-07-26 ~ 1999-12-20
IIF 27 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2018-02-02 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2003-10-24 ~ dissolved
IIF 12 - Director → ME
2003-10-24 ~ dissolved
IIF 21 - Secretary → ME
14
THAMES VEHICLE CONTRACTS LIMITED
- 2004-03-09
04016891LUFF VEHICLE CONTRACTS LIMITED
- 2004-01-30
04016891CARDONVIEW LIMITED
- 2002-03-26
04016891 Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ dissolved
IIF 3 - Director → ME
2002-03-01 ~ dissolved
IIF 26 - Secretary → ME
15
The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2013-09-19 ~ 2016-12-19
IIF 13 - Director → ME